SHOEAHOLICS LIMITED

SHOEAHOLICS LIMITED

Confirmation Statement

Persons with significant controls

Overview

Company Name	SHOEAHOLICS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02966052
Jurisdiction	England/Wales
Date of Creation	Sep 08, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SHOEAHOLICS LIMITED?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is SHOEAHOLICS LIMITED located?

Registered Office Address	24 Britton Street EC1M 5UA London
Undeliverable Registered Office Address	No

What were the previous names of SHOEAHOLICS LIMITED?

Previous Company Names
Company Name	From	Until
ADESSO SHOES LIMITED	Nov 21, 1994	Nov 21, 1994
PRECIS (1297) LIMITED	Sep 08, 1994	Sep 08, 1994

What are the latest accounts for SHOEAHOLICS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Feb 03, 2024

What is the status of the latest confirmation statement for SHOEAHOLICS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 01, 2025
Next Confirmation Statement Due	Jul 15, 2025
Next Confirmation Statement Made Up To	Jul 01, 2024
Overdue	No

What are the latest filings for SHOEAHOLICS LIMITED?

Filings

Date

Description

Document

Type

May 19, 2025

Resolutions

Resolutions

RESOLUTIONS

Resolutions
Category	Date	Description	Type
incorporation		Resolution of adoption of Articles of Association	RES01

May 19, 2025

Memorandum and Articles of Association

MA

May 09, 2025

Appointment of Zine Mazouzi as a director on May 06, 2025

AP01

May 09, 2025

Appointment of Edward Rosenfeld as a director on May 06, 2025

AP01

May 09, 2025

Termination of appointment of Rebecca Elizabeth Alden Farrar Hockley as a director on May 06, 2025

TM01

May 09, 2025

Termination of appointment of Dale Nicholas Christilaw as a director on May 06, 2025

TM01

Nov 13, 2024

Accounts for a dormant company made up to Feb 03, 2024

AA

Aug 06, 2024

Confirmation statement made on Jul 01, 2024 with no updates

CS01

Nov 11, 2023

Accounts for a dormant company made up to Jan 28, 2023

AA

Jul 18, 2023

Confirmation statement made on Jul 01, 2023 with no updates

CS01

Oct 28, 2022

Accounts for a dormant company made up to Jan 29, 2022

AA

Jul 07, 2022

Confirmation statement made on Jul 01, 2022 with no updates

CS01

Nov 02, 2021

Accounts for a dormant company made up to Jan 30, 2021

AA

Jul 01, 2021

Confirmation statement made on Jul 01, 2021 with no updates

CS01

Feb 01, 2021

Accounts for a dormant company made up to Feb 01, 2020

AA

Jul 13, 2020

Confirmation statement made on Jul 02, 2020 with no updates

CS01

Nov 05, 2019

Accounts for a dormant company made up to Jan 26, 2019

AA

Jul 03, 2019

Confirmation statement made on Jul 02, 2019 with no updates

CS01

Oct 29, 2018

Accounts for a dormant company made up to Jan 27, 2018

AA

Jul 02, 2018

Confirmation statement made on Jul 02, 2018 with no updates

CS01

Sep 21, 2017

Accounts for a dormant company made up to Jan 28, 2017

AA

Jul 19, 2017

Confirmation statement made on Jul 19, 2017 with no updates

CS01

Oct 08, 2016

Accounts for a dormant company made up to Dec 31, 2015

AA

Sep 19, 2016

Current accounting period extended from Dec 31, 2016 to Jan 31, 2017

AA01

Jul 19, 2016

Confirmation statement made on Jul 19, 2016 with updates

CS01

View All Filings

Who are the officers of SHOEAHOLICS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
CHRISTILAW, Dale Nicholas 64 Great Thrift BR5 1NG Petts Wood Kent	Jul 04, 2005		Secretary	64 Great Thrift BR5 1NG Petts Wood Kent			British		Finance Director	95626590002
CLIFFORD, Neil Charles Britton Street EC1M 5UA London 24 England	Jul 04, 2005		Director	Britton Street EC1M 5UA London 24 England		United Kingdom	British	1967-2	Chief Executive	92463930002
MAZOUZI, Zine Britton Street EC1M 5UA London 24	May 06, 2025		Director	Britton Street EC1M 5UA London 24		United States	American	1972-2	Chief Financial Officer	335623900001
ROSENFELD, Edward Britton Street EC1M 5UA London 24	May 06, 2025		Director	Britton Street EC1M 5UA London 24		United States	American	1975-9	Chairman And Ceo	335590460001
DEAN, Simon David Hatherly 30 Tolsey Mead Borough Green TN15 8EJ Sevenoaks Kent	Aug 01, 2002	Jul 04, 2005	Secretary	30 Tolsey Mead Borough Green TN15 8EJ Sevenoaks Kent			British			80738310001
JERMAN, Susan 29 Bathurst Mews W2 2SB London	Apr 16, 1996	Aug 01, 2002	Secretary	29 Bathurst Mews W2 2SB London			British		Secretary	253160001
VARDIGANS, Simon Geoffrey 19 Mayfield Avenue Chiswick W4 1PN London	Nov 10, 1994	Apr 16, 1996	Secretary	19 Mayfield Avenue Chiswick W4 1PN London			British		Company Director	44988510001
OFFICE ORGANIZATION & SERVICES LIMITED Level 1 Exchange House Primrose Street EC2A 2HS London	Oct 14, 1994	Nov 10, 1994	Secretary	Level 1 Exchange House Primrose Street EC2A 2HS London						2519400001
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Sep 08, 1994	Oct 14, 1994	Nominee Secretary	Church Street NW8 8EP London 26						900008300001
BRADLEY, John Charles Troy House Troy Lane OX5 3HA Kirtlington Oxfordshire	Feb 02, 1996	Sep 06, 1996	Director	Troy House Troy Lane OX5 3HA Kirtlington Oxfordshire		England	British	1956-10	Company Director	66631860001
BYRNE, Jeffrey 22 Thurleigh Road SW12 8UG London	Aug 01, 2002	Jul 04, 2005	Director	22 Thurleigh Road SW12 8UG London			British	1958-12	Lawyer	48655310002
CARD, Wesley Roy Britton Street EC1M 5UA London 24 United Kingdom	Jun 03, 2011	Apr 08, 2014	Director	Britton Street EC1M 5UA London 24 United Kingdom		Usa	American	1947-12	Chief Executive Officer	160856930001
CHRISTILAW, Dale Nicholas Britton Street EC1M 5UA London 24 England	Jul 04, 2005	May 06, 2025	Director	Britton Street EC1M 5UA London 24 England		United Kingdom	British	1970-11	Finance Director	95626590002
DANSKY, Ira Martin Britton Street EC1M 5UA London 24 United Kingdom	Jun 03, 2011	Apr 08, 2014	Director	Britton Street EC1M 5UA London 24 United Kingdom		United States	American	1945-5	Attorney	160855710001
DEAN, Simon David Hatherly 30 Tolsey Mead Borough Green TN15 8EJ Sevenoaks Kent	Jun 01, 2004	Jul 04, 2005	Director	30 Tolsey Mead Borough Green TN15 8EJ Sevenoaks Kent			British	1964-12	Chartered Secretary	80738310001
DEARDS, Terrance Anthony Hillside 16 Drakes Close KT10 8PQ Esher Surrey	Apr 28, 1995	Feb 02, 1996	Director	Hillside 16 Drakes Close KT10 8PQ Esher Surrey			British	1947-11	Retail Executive	43199410001
DILLON, John Edward Michael 1 Belsize Mews Belsize Park NW3 5AT London	Sep 08, 1994	Nov 10, 1994	Director	1 Belsize Mews Belsize Park NW3 5AT London			British	1963-2	Solicitor	29438580001
FARRAR HOCKLEY, Rebecca Elizabeth Alden Britton Street EC1M 5UA London 24 England	Jul 04, 2005	May 06, 2025	Director	Britton Street EC1M 5UA London 24 England		England	British	1971-9	Director	85689790004
FOLEY, Bianca Patricia 27 Grove Avenue TW1 4HX Twickenham Middlesex	Jul 04, 2005	Feb 22, 2008	Director	27 Grove Avenue TW1 4HX Twickenham Middlesex			British	1970-7	Director	106693640001
GRUTERICH, Gunter Flat 2 Admiral Court 45 Blandford Street W1H 3AF London	Apr 28, 1995	Apr 16, 1996	Director	Flat 2 Admiral Court 45 Blandford Street W1H 3AF London			German	1938-7	Retail Executive	43199480001
HAWKINS, John Graham 45 The Avenue KT20 5DB Tadworth Surrey	Feb 01, 2000	Mar 30, 2001	Director	45 The Avenue KT20 5DB Tadworth Surrey		England	British	1947-6	Company Director	18745830001
HAWKINS, John Graham 45 The Avenue KT20 5DB Tadworth Surrey	Jul 21, 1997	Nov 16, 1999	Director	45 The Avenue KT20 5DB Tadworth Surrey		England	British	1947-6	Company Director	18745830001
JERMAN, Susan Apartment 743, Nell Gwynn House Sloane Avenue SW3 3BG London	Apr 01, 2001	May 31, 2004	Director	Apartment 743, Nell Gwynn House Sloane Avenue SW3 3BG London		England	British	1952-5	Chartered Secretary	253160002
MCCLYMONT, Sally 1 Wellington Drive TS22 5QT Wynard Park Cleveland	Jan 02, 2007	May 01, 2015	Director	1 Wellington Drive TS22 5QT Wynard Park Cleveland		England	British	1961-9	Director	121257910002
NAJDECKI, William Charles Westfield The Meads Old Avenue KT13 0LS Weybridge Surrey	Nov 16, 1999	Jun 30, 2002	Director	Westfield The Meads Old Avenue KT13 0LS Weybridge Surrey			American	1950-5	Company Director	61539560003
NEAL, Leon 34 Hillcrest TN4 0AJ Tunbridge Wells Kent	Sep 08, 1994	Nov 10, 1994	Director	34 Hillcrest TN4 0AJ Tunbridge Wells Kent			British	1926-3	Accountant	38491950001
TANNA, Anil 149 Albury Drive HA5 3RH Pinner Middlesex	Nov 16, 1999	Jul 04, 2005	Director	149 Albury Drive HA5 3RH Pinner Middlesex		England	British	1947-6	Chartered Accountant	13428130001
VARDIGANS, Simon Geoffrey 19 Mayfield Avenue Chiswick W4 1PN London	Nov 10, 1994	Apr 16, 1996	Director	19 Mayfield Avenue Chiswick W4 1PN London		England	British	1960-2	Company Director	44988510001
WALSH, James Michael St Elia Eaton Park KT11 2JF Cobham Surrey	Nov 10, 1994	Apr 30, 1995	Director	St Elia Eaton Park KT11 2JF Cobham Surrey			American	1949-6	Company Director	17400930002
WATSON, Philip Sidney Flat 3 Ames House 6-7 Duke Of York Street SW1Y 6LA London	Feb 02, 1996	Jan 29, 2000	Director	Flat 3 Ames House 6-7 Duke Of York Street SW1Y 6LA London			British	1943-4	Retail Executive	46037430003
WILKINSON, David John Sworders Close Great Hormead SG9 0NT Buntingford Hertfordshire	Jul 04, 2005	Jan 23, 2006	Director	Sworders Close Great Hormead SG9 0NT Buntingford Hertfordshire		United Kingdom	British	1962-1	Director	99448190001
WILSON, David Richard Pincott Cottage Pincott Lane KT24 6JH West Horsley Surrey	Sep 06, 1996	Jul 25, 1997	Director	Pincott Cottage Pincott Lane KT24 6JH West Horsley Surrey		United Kingdom	British	1953-10	Chartered Management Accountan	6909610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SHOEAHOLICS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Kurt Geiger Limited

Apr 06, 2016

Britton Street

EC1M 5UA London

24

England

No

Legal Form	Private Limited Company
Country Registered	England & Wales
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	00968046

Natures of Control

The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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