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PRIVATE OIL HOLDINGS OMAN LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Private Oil Holdings Oman Limited. The company was founded 86 years ago and was given the registration number 00329973. The firm's registered office is in LONDON. You can find them at Shell Centre, , London, . This company's SIC code is 46719 - Wholesale of other fuels and related products.

Company Information

Name:PRIVATE OIL HOLDINGS OMAN LIMITED
Company Number:00329973
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 1937
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46719 - Wholesale of other fuels and related products

Office Address & Contact

Registered Address:Shell Centre, London, England, SE1 7NA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Shell Centre, London, England, SE1 7NA

Secretary31 May 2022Active
Carel Van Bylandtlaan 5, The Hague, Netherlands, 2596 HP

Director18 December 2017Active
Salam Square, Oman Shell Office 2nd Floor, Dohat Al Adap Street, Muscat, Oman, 116

Director08 March 2021Active
Salam Square, Oman Shell Office 2nd Floor, Dohat Al Adap Street, Muscat, Oman, 116

Director28 October 2021Active
Omnivest Business Center, Office No. 409, Building No. 95, Madinat Al Erfan, Muscat Hills, P.O. Box 64, Muscat, Oman, 137

Director01 October 2023Active
Minaret Al Qurum Building 7th Floor, Way 56, P.O. Box 663 Muttrah, Muscat, Oman, 114

Director16 January 2022Active
Bait Salam, Salam Square Complex, Level 2 - Shell Reception, Dohat Al Adab, Muscat, Oman, 116

Director14 March 2022Active
Shell Centre, London, England, SE1 7NA

Director01 September 2023Active
Shell Centre, London, England, SE1 7NA

Director01 September 2023Active
Omnivest Business Center, Office No. 409, Building No. 95, Madinat Al Erfan, Muscat Hills, P.O. Box 64, Muscat, Oman, 137

Director01 October 2023Active
Shell Centre, London, England, SE1 7NA

Director01 September 2023Active
Shell Centre, London, England, SE1 7NA

Director01 March 2023Active
Minaret Al Qurum Building, 7th Floor, Way No. 56, Rabiat Al Qurum, Pc 114, Muttrah, Oman,

Director01 January 2023Active
Natih Street 45 C/O Pdo Llc, PO BOX 81 Muscat 113, Sultanate Of Oman, FOREIGN

Secretary03 November 1995Active
Shell Centre, London, England, SE1 7NA

Secretary14 December 2012Active
Shell Ep International Limited, Shell Ep International Limited, Dubai Convention Tower, 11th Floor, P O Box 11677, Dubai, United Arab Emirates,

Secretary04 November 2007Active
Villa 1, Plot 362-458,, Umm Seqeim 2, Dubai, U.A.E,

Secretary05 October 2004Active
45 Natih Street, Ras Al Hamra, Qurum, Oman,

Secretary-Active
8 York Road, London, SE1 7NA

Secretary20 June 2017Active
Shell Centre, London, England, SE1 7NA

Secretary01 January 2019Active
P.O. Box 74, Mina Al Fahal, Oman, 116

Director17 June 2019Active
Natih Street 45 C/O Pdo Llc, PO BOX 81 Muscat 113, Sultanate Of Oman, FOREIGN

Director03 November 1995Active
Sahma Street 4, Qurum, Ras Al Hamra, Sultanate Of Oman, 113

Director02 May 1996Active
Rua Bernardo De Albuquerque 104, 30000-071 Coimbra, Portugal, FOREIGN

Director14 April 2004Active
5 Afar Street C/O Pdo Llc, PO BOX 81, Muscat, Sultanate Of Oman, FOREIGN

Director14 May 2003Active
1 Barik Street, P O Box 81, Muscat, Sultanate Of Oman, FOREIGN

Director10 September 2002Active
Shell Centre, London, England, SE1 7NA

Director14 June 2017Active
Flat 1, 42 Upper Brook Street, London, W1Y 1PF

Director-Active
Afar Street 6 C/O Pdo Llc, PO BOX 81 Muscat 113, Sultanate Of Oman, FOREIGN

Director03 November 1995Active
Shell Development Oman Llc, Shell Development Oman Llc, P O Box 74, Mina Al Fahal, Postal Code 116, Muscat, Oman,

Director09 September 2009Active
Totalfinaelf - Tour Coupole, Paris La Defense Cedex, France, FOREIGN

Director04 March 2002Active
Qurum Height Residence, Villa No 6 Way 1570, PO BOX 663, Sultanate Of Oman,

Director01 September 1998Active
Shell Development Oman Llc, P O Box 74, Mina Al Fahal, Postal Code 116, Muscat, Oman,

Director14 January 2014Active
Total S.A., Tour Coupole, 2 Place Jean Millier, Paris La Defense Cedex, France,

Director01 July 2010Active
Shell Centre, London, SE1 7NA

Director01 October 1992Active

People with Significant Control

The Shell Petroleum Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Shell Centre, London, England, SE1 7NA
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-05Officers

Appoint person secretary company with name date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Officers

Appoint person director company with name date.

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2023-11-07Officers

Termination director company with name termination date.

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2023-11-07Officers

Appoint person director company with name date.

Download
2023-11-07Officers

Appoint person director company with name date.

Download
2023-11-07Officers

Appoint person director company with name date.

Download
2023-06-12Confirmation statement

Confirmation statement with updates.

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2023-05-22Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-29Officers

Appoint person director company with name date.

Download
2023-03-24Confirmation statement

Second filing of confirmation statement with made up date.

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2023-03-24Accounts

Accounts with accounts type full.

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2023-03-21Officers

Appoint person director company with name date.

Download
2023-03-21Officers

Termination director company with name termination date.

Download
2023-02-13Officers

Termination director company with name termination date.

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2023-01-25Officers

Termination secretary company with name termination date.

Download
2022-06-17Confirmation statement

Confirmation statement.

Download
2022-05-20Accounts

Accounts with accounts type full.

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2022-04-25Officers

Second filing of director termination with name.

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2022-04-12Officers

Appoint person director company with name date.

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2022-04-12Officers

Appoint person director company with name date.

Download
2022-04-12Officers

Termination director company with name termination date.

Download
2022-04-08Officers

Termination director company with name termination date.

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2021-11-03Officers

Termination director company with name termination date.

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