Menna Overview
Here’s a quick overview of TRUWORTHS UK HOLDCO 2 LIMITED 👀 — a London based business that started in 2015.
TRUWORTHS UK HOLDCO 2 LIMITED
- Company statusactive
- Company No09732606
- Age10 years 11 months Incorporated 14 August 2015
- Officers2
Address
Classic House Martha's Buildings, 180 Old Street, London, EC1V 9BP
TRUWORTHS UK HOLDCO 2 LIMITED is an active company incorporated on 14 August 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 11 Dec 2025
Confirmation Statement With Updates
1 Year Ago on 09 Jul 2025
Mortgage Satisfy Charge Full
1 Year Ago on 03 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 17 Mar 2025
Confirmation Statement With Updates
2 Years Ago on 09 Jul 2024
Capital Allotment Shares
2 Years Ago on 04 Jun 2024
Accounts With Accounts Type Group
2 Years Ago on 19 Dec 2023
Confirmation Statement With Updates
3 Years Ago on 12 Jul 2023
Accounts With Accounts Type Group
3 Years Ago on 15 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 18 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 21 Jun 2022
Cessation Of A Person With Significant Control
4 Years Ago on 18 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 12 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
Accounts With Accounts Type Group
5 Years Ago on 19 Jul 2021
Confirmation Statement With Updates
6 Years Ago on 06 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
Termination Director Company With Name Termination Date
6 Years Ago on 14 Feb 2020
Accounts With Accounts Type Group
6 Years Ago on 12 Dec 2019
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| 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 Uk Holdco 1 Limited | 06 Apr 2016 |
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MARK, Michael Samuel, RICHENS, Jonathan Ashley are mutual persons.
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Here’s a quick overview of TRUWORTHS UK HOLDCO 2 LIMITED 👀 — a London based business that started in 2015.