Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 29 June 2025
- Conf. stmt due
- 16 July 2027
- Last conf. stmt
- 2 July 2026
Truworths UK Holdco 1 Limited
- Incorporated
- 16 July 2015 (11 years)
- Previously known as
- Shoo 611 Limited (until 18 December 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Truworths International Limited
- Accounts type
- Group
- Region
- Greater London
- Address
- Classic House Martha's Buildings180 Old StreetLondonEC1V 9BP
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 October 2021
Also at Office Holdings Limited
South African
Born April 1959 (67)
Director · Appointed 12 October 2021
British
Born February 1969 (57)
South African
Born November 1952
Officer history (7 former)
12 October 2021
12 October 2021
12 October 2021
11 October 2021
Resigned Sparks, Roderick John Alwyn as Director
31 March 2020
31 March 2020
31 March 2020
Appointed Sparks, Roderick John Alwyn as Director
31 March 2020
28 July 2016
28 July 2016
20 November 2015
11 November 2015
11 November 2015
11 November 2015
11 November 2015
16 July 2015
16 July 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Truworths International Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company
Reg. no. 1944/017491/06
Former controllers (2)
28 February 2021
Ceased David Pfaff — Has significant influence or control
6 April 2016
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Truworths UK Holdco 1 Limited This company
Office Holdings Limited Owns 75–100% of shares
Office Internet Limited Owns 75–100% of shares
Offspring Internet Limited Owns 75–100% of shares
Offspring Limited Owns 75–100% of shares
Shoo 635 Limited Owns 75–100% of shares
Truworths UK Propco Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with updates | 2 July 2026 | ||
| 8 July 2026 | Insolvency filing | |||
| 8 July 2026 | Share capital filing | |||
| 8 July 2026 | Statement of capital | |||
| 8 July 2026 | Resolutions |
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