OFFICE HOLDINGS LIMITED
OFFICE HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 01764341, and its current status with Companies House is active. The company was incorporated on 25 October 1983 and lists its registered address as London, United Kingdom. 5 shareholders are on record for OFFICE HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 2 October 2026.
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Shareholders
5
Five shareholders are currently on record for OFFICE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRUWORTHS UK HOLDCO 3 LIMITED, holding 46.2% — the largest recorded stake — followed by TRUWORTHS UK HOLDCO 3 LIMITED at 38.3%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRUWORTHS UK HOLDCO 3 LIMITED | 46.2% | Companies House | |
| TRUWORTHS UK HOLDCO 3 LIMITED | 38.3% | Companies House | |
| TRUWORTHS UK HOLDCO 3 LIMITED | 7.8% | Companies House | |
| TRUWORTHS UK HOLDCO 3 LIMITED | 5.1% | Companies House | |
| TRUWORTHS UK HOLDCO 3 LIMITED | 2.6% | Companies House |
Officers
5
Three of the 5 officer records shown for OFFICE HOLDINGS LIMITED are current appointments, filed with Companies House. Sarah Proudfoot (appointed 2021-01-18), Jonathan Richens (appointed 2021-09-20) and Emanuel Cristaudo (appointed 2021-10-12) all serve as Director. The remaining 2 records shown (David Pfaff and Kerry-Lee Van Der Merwe) are former appointments that have since been resigned.
The register reports 28 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at OFFICE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
OFFICE HOLDINGS LIMITED sits 4 levels below its ultimate parent, TRUWORTHS INTERNATIONAL LTD, registered in South Africa. 7 subsidiaries are recorded beneath it, across 4 jurisdictions. Immediately above OFFICE HOLDINGS LIMITED is TRUWORTHS UK HOLDCO 3 LIMITED, holding 100% as filed in OFFICE HOLDINGS LIMITED's own shareholder record with Companies House. TRUWORTHS INTERNATIONAL LTD sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 7 subsidiaries span United Kingdom, Ireland, Finland, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
TRUWORTHS INTERNATIONAL LTD
South Africa
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Frequently Asked Questions
Who owns OFFICE HOLDINGS LIMITED?
Five shareholders are currently on record for OFFICE HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUWORTHS UK HOLDCO 3 LIMITED, holding 46.2% — the largest recorded stake — followed by TRUWORTHS UK HOLDCO 3 LIMITED at 38.3%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is OFFICE HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for OFFICE HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does OFFICE HOLDINGS LIMITED have on record?
5 shareholders are shown on record for OFFICE HOLDINGS LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is OFFICE HOLDINGS LIMITED's company registration number?
OFFICE HOLDINGS LIMITED's registration number is 01764341, filed with Companies House in United Kingdom. Its current status on the register is active.
Is OFFICE HOLDINGS LIMITED still an active company?
OFFICE HOLDINGS LIMITED's status on Companies House is listed as active.
When was OFFICE HOLDINGS LIMITED incorporated?
OFFICE HOLDINGS LIMITED was incorporated on 25 October 1983, according to Companies House.
What is OFFICE HOLDINGS LIMITED's registered address?
The registered address on file for OFFICE HOLDINGS LIMITED is London, United Kingdom.
What legal structure is OFFICE HOLDINGS LIMITED registered as?
OFFICE HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of OFFICE HOLDINGS LIMITED?
Three of the 5 officer records shown for OFFICE HOLDINGS LIMITED are current appointments, filed with Companies House. Sarah Proudfoot (appointed 2021-01-18), Jonathan Richens (appointed 2021-09-20) and Emanuel Cristaudo (appointed 2021-10-12) all serve as Director. The remaining 2 records shown (David Pfaff and Kerry-Lee Van Der Merwe) are former appointments that have since been resigned. Management authority at OFFICE HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does OFFICE HOLDINGS LIMITED have a parent company or subsidiaries?
OFFICE HOLDINGS LIMITED sits 4 levels below its ultimate parent, TRUWORTHS INTERNATIONAL LTD, registered in South Africa. 7 subsidiaries are recorded beneath it, across 4 jurisdictions. Those 7 subsidiaries span United Kingdom, Ireland, Finland, Germany jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to OFFICE HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to OFFICE HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access OFFICE HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like OFFICE HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 2 October 2026.