Shoefayre Pension Trustees Limited
- Active
- Incorporated on 18 May 2018
Reg Address: Haramead Business Centre, Humberstone Road, Leicester LE1 2LH, United Kingdom
- Summary The company with name "Shoefayre Pension Trustees Limited" is a ltd and located in Haramead Business Centre, Humberstone Road, Leicester LE1 2LH. Shoefayre Pension Trustees Limited is currently in active status and it was incorporated on 18 May 2018 (6 years 4 months 4 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 29 Jun 2025, check back later.
Directors and Secretaries
List of all Directors and Secretaries in Shoefayre Pension Trustees Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | WPS TRUSTEE SERVICES LIMITED | Corporate Director | 12 Mar 2021 | - | Active |
| 2 | John Charles Pennington Smith | Director | 31 Jul 2020 | British | Active |
| 3 | John Charles Pennington Smith | Director | 31 Jul 2020 | British | Active |
| 4 | Christopher Michael Taylor | Director | 18 May 2018 | British | Active |
| 5 | Philip Doorly | Director | 18 May 2018 | British | Active |
| 6 | Jonathan Lee Fearn | Director | 18 May 2018 | British | Resigned 31 Jul 2020 |
| 7 | CAPITAL CRANFIELD PENSION TRUSTEES LIMITED | Corporate Director | 18 May 2018 | - | Resigned 12 Mar 2021 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Shoe Zone Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 25 To 50 Percent | 18 May 2018 | - | Active |
| 2 | Shoe Zone Retail Limited Natures of Control: Corporate Entity Person With Significant Control Right To Appoint And Remove Directors | 18 May 2018 | - | Active |
| 3 | Zone Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 18 May 2018 | - | Active |
| 4 | Shoe Zone Plc Natures of Control: Corporate Entity Person With Significant Control Significant Influence Or Control | 18 May 2018 | - | Active |
| 5 | Zone Group Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent | 18 May 2018 | - | Ceased 27 Jan 2022 |
| 6 | Shoe Zone Plc Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 18 May 2018 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Shoefayre Pension Trustees Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 17 Jun 2024 | Download PDF |
| 2 | Confirmation Statement - No Updates | 17 May 2024 | Download PDF |
| 3 | Accounts - Dormant | 17 Jun 2023 | Download PDF |
| 4 | Confirmation Statement - No Updates | 17 May 2023 | Download PDF |
| 5 | Accounts - Dormant | 8 Jun 2022 | Download PDF |
| 6 | Persons With Significant Control - Change To A Person With Significant Control | 1 Jun 2022 | Download PDF |
| 7 | Confirmation Statement - Updates | 31 May 2022 | Download PDF 4 Pages |
| 8 | Persons With Significant Control - Cessation Of A Person With Significant Control | 31 May 2022 | Download PDF 1 Pages |
| 9 | Accounts - Dormant | 3 Jul 2021 | Download PDF |
| 10 | Confirmation Statement - No Updates | 18 May 2021 | Download PDF |
| 11 | Officers - Termination Director Company With Name Termination Date | 22 Mar 2021 | Download PDF 1 Pages |
| 12 | Officers - Appoint Corporate Director Company With Name Date | 19 Mar 2021 | Download PDF 2 Pages |
| 13 | Officers - Appoint Person Director Company With Name Date | 4 Aug 2020 | Download PDF 2 Pages |
| 14 | Officers - Termination Director Company With Name Termination Date | 4 Aug 2020 | Download PDF 1 Pages |
| 15 | Confirmation Statement - No Updates | 18 May 2020 | Download PDF 3 Pages |
| 16 | Accounts - Dormant | 10 Mar 2020 | Download PDF 5 Pages |
| 17 | Officers - Change Person Director Company With Change Date | 11 Jul 2019 | Download PDF 2 Pages |
| 18 | Confirmation Statement - No Updates | 24 May 2019 | Download PDF 3 Pages |
| 19 | Accounts - Dormant | 5 Apr 2019 | Download PDF 5 Pages |
| 20 | Accounts - Change Account Reference Date Company Previous Shortened | 19 Mar 2019 | Download PDF 1 Pages |
| 21 | Officers - Change Person Director Company With Change Date | 14 Feb 2019 | Download PDF 2 Pages |
| 22 | Accounts - Change Account Reference Date Company Current Shortened | 22 May 2018 | Download PDF 1 Pages |
| 23 | Incorporation - Company | 18 May 2018 | Download PDF 38 Pages |
| 24 | Persons With Significant Control - Change To A Person With Significant Control | 18 May 2018 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.