TRUWORTHS UK HOLDCO 2 LIMITED
TRUWORTHS UK HOLDCO 2 LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 09732606, and its current status with Companies House is active. The company was incorporated on 14 August 2015 and lists its registered address as London, United Kingdom. 4 shareholders are on record for TRUWORTHS UK HOLDCO 2 LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 5 October 2026.
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Shareholders
4
Four shareholders are currently on record for TRUWORTHS UK HOLDCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is TRUWORTHS UK HOLDCO 1 LIMITED, holding 88.9% — a majority holding — followed by TRUWORTHS UK HOLDCO 1 LIMITED at 10.8%; the remaining 2 shareholders shown hold smaller stakes.
3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| TRUWORTHS UK HOLDCO 1 LIMITED | 88.9% | Companies House | |
| TRUWORTHS UK HOLDCO 1 LIMITED | 10.8% | Companies House | |
| GHASSAN HODIEB | 0.3% | Companies House | |
| TRUWORTHS UK HOLDCO 1 LIMITED | 0% | Companies House |
Officers
5
Two of the 5 officer records shown for TRUWORTHS UK HOLDCO 2 LIMITED are current appointments, filed with Companies House. Michael Mark (appointed 2015-11-20) and Jonathan Richens (appointed 2021-10-12) both serve as Director. The remaining 3 records shown (Kerry-Lee Van Der Merwe, Hilton Saven and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at TRUWORTHS UK HOLDCO 2 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
TRUWORTHS UK HOLDCO 2 LIMITED sits 2 levels below its ultimate parent, TRUWORTHS INTERNATIONAL LTD, registered in South Africa. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above TRUWORTHS UK HOLDCO 2 LIMITED is TRUWORTHS UK HOLDCO 1 LIMITED, holding 99.7% as filed in TRUWORTHS UK HOLDCO 2 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 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
TRUWORTHS INTERNATIONAL LTD
South Africa
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Frequently Asked Questions
Who owns TRUWORTHS UK HOLDCO 2 LIMITED?
Four shareholders are currently on record for TRUWORTHS UK HOLDCO 2 LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is TRUWORTHS UK HOLDCO 1 LIMITED, holding 88.9% — a majority holding — followed by TRUWORTHS UK HOLDCO 1 LIMITED at 10.8%; the remaining 2 shareholders shown hold smaller stakes. 3 shareholders shown are companies, so the ownership chain continues above this level for those holdings; the other 1 is recorded as direct individual holder, though the record carries no UBO/PSC flag confirming beneficial-owner status.
Who is TRUWORTHS UK HOLDCO 2 LIMITED's UBO (Ultimate Beneficial Owner)?
At least one shareholder recorded for TRUWORTHS UK HOLDCO 2 LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).
How many shareholders does TRUWORTHS UK HOLDCO 2 LIMITED have on record?
4 shareholders are shown on record for TRUWORTHS UK HOLDCO 2 LIMITED.
What is TRUWORTHS UK HOLDCO 2 LIMITED's company registration number?
TRUWORTHS UK HOLDCO 2 LIMITED's registration number is 09732606, filed with Companies House in United Kingdom. Its current status on the register is active.
Is TRUWORTHS UK HOLDCO 2 LIMITED still an active company?
TRUWORTHS UK HOLDCO 2 LIMITED's status on Companies House is listed as active.
When was TRUWORTHS UK HOLDCO 2 LIMITED incorporated?
TRUWORTHS UK HOLDCO 2 LIMITED was incorporated on 14 August 2015, according to Companies House.
What is TRUWORTHS UK HOLDCO 2 LIMITED's registered address?
The registered address on file for TRUWORTHS UK HOLDCO 2 LIMITED is London, United Kingdom.
What legal structure is TRUWORTHS UK HOLDCO 2 LIMITED registered as?
TRUWORTHS UK HOLDCO 2 LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of TRUWORTHS UK HOLDCO 2 LIMITED?
Two of the 5 officer records shown for TRUWORTHS UK HOLDCO 2 LIMITED are current appointments, filed with Companies House. Michael Mark (appointed 2015-11-20) and Jonathan Richens (appointed 2021-10-12) both serve as Director. The remaining 3 records shown (Kerry-Lee Van Der Merwe, Hilton Saven and 1 other) are former appointments that have since been resigned. Management authority at TRUWORTHS UK HOLDCO 2 LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does TRUWORTHS UK HOLDCO 2 LIMITED have a parent company or subsidiaries?
TRUWORTHS UK HOLDCO 2 LIMITED sits 2 levels below its ultimate parent, TRUWORTHS INTERNATIONAL LTD, registered in South Africa. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, 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. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to TRUWORTHS UK HOLDCO 2 LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to TRUWORTHS UK HOLDCO 2 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 TRUWORTHS UK HOLDCO 2 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 TRUWORTHS UK HOLDCO 2 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 5 October 2026.