Menna Overview
Here’s a quick overview of TRUWORTHS UK HOLDCO 1 LIMITED 👀 — a London based business that started in 2015.
TRUWORTHS UK HOLDCO 1 LIMITED
- Company statusactive
- Company No09689294
- Age11 years Incorporated 16 July 2015
- Officers3
Address
Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
TRUWORTHS UK HOLDCO 1 LIMITED is an active company incorporated on 16 July 2015 and based in London. The company was registered 11 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
7 Months Ago on 10 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Mar 2025
Confirmation Statement With No Updates
2 Years Ago on 09 Jul 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 08 Apr 2023
Confirmation Statement With No Updates
4 Years Ago on 14 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 20 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 20 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Oct 2021
Confirmation Statement With No Updates
4 Years Ago on 07 Sep 2021
Cessation Of A Person With Significant Control
4 Years Ago on 07 Sep 2021
Accounts With Accounts Type Group
5 Years Ago on 19 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 02 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Apr 2020
Appoint Person Director Company With Name Date
6 Years Ago on 01 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Apr 2020
Termination Director Company With Name Termination Date
6 Years Ago on 01 Apr 2020
Accounts With Accounts Type Group
6 Years Ago on 12 Dec 2019
Confirmation Statement With No Updates
7 Years Ago on 04 Jul 2019
Accounts With Accounts Type Group
7 Years Ago on 05 Feb 2019
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CRISTAUDO, Emanuel Francis Peter Maria | director | Apr 1959 | 12 Oct 2021 |
| MARK, Michael Samuel | director | Nov 1952 | 20 Nov 2015 |
| RICHENS, Jonathan Ashley | director | Feb 1969 | 12 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr David Pfaff | Jun 1965 | 06 Apr 2016 |
| Mr Michael Samuel Mark | Nov 1952 | 06 Apr 2016 |
| Truworths International Limited | 06 Apr 2016 |
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Here’s a quick overview of TRUWORTHS UK HOLDCO 1 LIMITED 👀 — a London based business that started in 2015.