Company information:
Truworths Uk Holdco 3 Limited (No: 09851251)
Address: CLASSIC HOUSE MARTHA'S BUILDINGS, 180 OLD STREET, LONDON, EC1V 9BP
Status: Active
Incorporated: 11-Feb-2015
Accounts Next Due: 31-Mar-2025
Next Confirmation Statement Due: 10-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: DAVID BRIAN PFAFF ( DOB: Jun-1965 From: Nov-2015 )
Current Director: JONATHAN RICHENS ( DOB: Feb-1969 From: Sep-2021 )
Resigned Director: SUSAN MARY LURIE ( DOB: Oct-1948 From: Nov-2015 To: Jul-2016 )
Resigned Director: MICHAEL SAMUEL MARK ( DOB: Nov-1952 From: Nov-2015 To: Oct-2019 )
Resigned Director: BRIAN MCCLUSKEY ( From: Dec-2015 To: Nov-2018 )
Resigned Director: LORENZO GIOVANNI MORETTI ( DOB: Nov-1970 From: Nov-2018 To: Feb-2020 )
Resigned Director: SIAN SADLER ( DOB: Dec-1968 From: Nov-2015 To: Nov-2015 )
Resigned Director: EMILY SARAH TATE ( DOB: Sep-1974 From: Dec-2015 To: May-2016 )
Resigned Director: KERRY-LEE ANNE VAN DER MERWE ( DOB: Apr-1976 From: Jun-2016 To: Sep-2021 )
Resigned Secretary: SHOOSMITHS SECRETARIES LIMITED ( From: Nov-2015 To: Nov-2015 )
Persons of Significant Control:
Truworths Uk Holdco 2 Limited, Classic House, Martha's House 180 Old Street, London, EC1V 9BP, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)