Truworths UK Holdco 3 Limited

Dissolved 29 Sep 202609851251 Private limited company
Incorporated
2 November 2015
Previously known as
Shoo 615 Limited (until 18 December 2015)
Industry
Non-trading company (74990)
Owners at dissolution
Accounts type
Full
Region
Greater London
Address
Classic House Martha's Buildings
180 Old Street
London
EC1V 9BP

Filing status

Last accounts
29 June 2025
Last conf. stmt
24 September 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2021
British
Born February 1969 (57)
Director · Appointed 18 January 2021
South African
Born November 1967
Officer history (9 former)
20 September 2021
Appointed Richens, Jonathan Ashley as Director
17 September 2021
Resigned Van Der Merwe, Kerry-Lee Anne as Director
18 January 2021
Resigned Pfaff, David Brian as Director
18 January 2021
Appointed Proudfoot, Sarah Jane as Director
14 February 2020
Resigned Moretti, Lorenzo Giovanni as Director
17 October 2019
Resigned Mark, Michael Samuel as Director
14 November 2018
Resigned Mccluskey, Brian as Director
14 November 2018
Appointed Moretti, Lorenzo Giovanni as Director
28 July 2016
Resigned Lurie, Susan Mary as Director
1 June 2016
Appointed Van Der Merwe, Kerry-Lee Anne as Director
28 May 2016
Resigned Tate, Emily Sarah as Director
4 December 2015
Appointed Mccluskey, Brian as Director
4 December 2015
Appointed Tate, Emily Sarah as Director
20 November 2015
Appointed Mark, Michael Samuel as Director
11 November 2015
Appointed Lurie, Susan Mary as Director
11 November 2015
Appointed Pfaff, David Brian as Director
11 November 2015
Resigned Shoosmiths Secretaries Limited as Corporate Secretary
11 November 2015
Resigned Sadler, Sian as Director
2 November 2015
Appointed Shoosmiths Secretaries Limited as Corporate Secretary
2 November 2015
Appointed Sadler, Sian as Director

Ownership 1 at dissolution

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 9732606

Group structure 9 companies

Ownership group derived from the Companies House PSC register

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 Holdco 2 Limited Status not confirmedOwns 75–100% of shares
Truworths UK Holdco 3 Limited This company Status not confirmedOwns 75–100% of shares
Truworths UK Propco Limited Owns 75–100% of shares

Filings 63

DateDescriptionMade Up ToPagesPDF
29 September 2026Final Gazette dissolved via voluntary strike-off
13 August 2026Insolvency filing
13 August 2026Share capital filing
13 August 2026Statement of capital
13 August 2026Resolutions
Show all 63 filings

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