Company information:
Truworths Uk Holdco 1 Limited (No: 09689294)
Address: CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP
Status: Active
Incorporated: 16-Jul-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 16-Jul-2024
Industry Class: 74990 - Non-trading company
Current Director: EMANUEL FRANCIS PETER MARIA CRISTAUDO ( DOB: Apr-1959 From: Oct-2021 )
Current Director: EMANUEL FRANCIS PETER MARIA CRISTAUDO ( DOB: Apr-1959 From: Oct-2021 )
Current Director: MICHAEL SAMUEL MARK ( DOB: Nov-1952 From: Nov-2015 )
Current Director: JONATHAN RICHENS ( DOB: Feb-1969 From: Oct-2021 )
Resigned Director: CHRISTOPHER JOHN GARNETT ( DOB: Sep-1961 From: Jul-2015 To: Nov-2015 )
Resigned Director: SUSAN MARY LURIE ( DOB: Oct-1948 From: Nov-2015 To: Jul-2016 )
Resigned Director: DAVID BRIAN PFAFF ( DOB: Jun-1965 From: Nov-2015 To: Mar-2020 )
Resigned Director: HILTON SAVEN ( DOB: Feb-1953 From: Mar-2020 To: Oct-2021 )
Resigned Director: RODERICK JOHN ALWYN SPARKS ( DOB: Mar-1959 From: Mar-2020 To: Oct-2021 )
Resigned Director: KERRY-LEE ANNE VAN DER MERWE ( DOB: Apr-1976 From: Jul-2016 To: Mar-2020 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Jul-2015 To: Nov-2015 )
Persons of Significant Control:
Truworths International Limited, 1 Mostert Street, Cape Town, 8001, South Africa: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06)
Mr David Pfaff, 1 Mostert Street, Cape Town, 8001, South Africa: Has significant influence or control (Notified: 2016-04-06, Ceased: 2021-02-28)
Mr Michael Samuel Mark, 1 Mostert Street, Cape Town, 8001, South Africa: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-04-06)