SHELL HOLDINGS (U.K.) LIMITED

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

This company is commonly known as Shell Holdings (u.k.) Limited. The company was founded 44 years ago and was given the registration number 01485890. The firm's registered office is in . You can find them at Shell Centre, London, , . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name	:	SHELL HOLDINGS (U.K.) LIMITED
Company Number	:	01485890
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 March 1980
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	70100 - Activities of head offices

Office Address & Contact

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

Company Officers

Personal Information	Role	Appointed	Status
1 Chamberlain Square, Birmingham, United Kingdom, B3 3AX	Corporate Secretary	01 November 2022	Active
Shell Centre, London, SE1 7NA	Director	21 October 2021	Active
Shell Centre, London, SE1 7NA	Director	01 October 2021	Active
Shell Centre, London, SE1 7NA	Director	01 July 2022	Active
Shell Centre, London, England, SE1 7NA	Corporate Director	30 August 2021	Active
2 Sandy Court, Sandy Lane, Cobham, KT11 2DW	Secretary	-	Active
98 Hampstead Way, London, NW11 7XY	Secretary	14 December 1992	Active
Shell Centre, London, SE1 7NA	Corporate Secretary	26 October 1999	Active
Shell Centre, London, SE1 7NA	Director	01 April 2019	Active
Konijnenlaan 12d, Wassenaar 2243 Er, Netherlands,	Director	01 May 2001	Active
Shell Centre, London, SE1 7NA	Director	01 January 1999	Active
Shell Centre, London, SE1 7NA	Director	20 January 2011	Active
Shell Centre, London, SE1 7NA	Director	10 December 2013	Active
Flat 4, 63 Millbank Terraces, London, SW1P 4RW	Director	-	Active
Shell Centre, Shell Centre, London, SE1 7NA	Director	01 February 2010	Active
Merrifield Links Road, Bramley, Guildford, GU5 0AL	Director	28 October 1993	Active
Si Rusa Hopgarden Lane, Sevenoaks, TN13 1PU	Director	27 February 1993	Active
Balquhidder, Fernhill Lane Hook Heath, Woking, GU22 0DR	Director	20 June 2005	Active
Blair Devenick, Den Of Cults, Aberdeen, AB15 9NN	Director	06 November 2006	Active
Robin Hill, 11 Guildown Avenue, Guildford, GU2 5HA	Director	22 April 1996	Active
Shell Centre, London, SE1 7NA	Director	01 March 2015	Active
Shell Centre, London, SE1 7NA	Director	01 March 2008	Active
Shell Centre, London, SE1 7NA	Director	27 March 2007	Active
Weteringlaan 8 2243 Gj, Wassenaar, Netherlands,	Director	01 July 1994	Active
Weteringlaan 8 2243 Gj, Wassenaar, Netherlands,	Director	-	Active
Pitfichie Castle, Paradise, Monymusk, AB51 7JJ	Director	01 October 2003	Active
17 Spicers Field, Oxshott, KT22 0UT	Director	19 July 2005	Active
Shell Centre, 8 York Road, London, England, SE1 7NA	Director	07 September 2017	Active
7 Primrosebank Avenue, Cults, Aberdeen, AB15 9PD	Director	17 March 2005	Active
Glebe House, Connah's Quay Road, Northop, CH7 6BT	Director	01 October 2003	Active
Littlewood House, Mile Path, Woking, GU22 0DY	Director	25 March 2002	Active
Riverstone, 67 John Street, Helensburgh, G84 9JZ	Director	01 May 2003	Active
97 Fairmile Lane, Cobham, KT11 2DD	Director	01 March 2002	Active
2 Pryors Hayes Barns Willington Road, Oscroft, Tarvin, Chester, CH3 8NL	Director	19 November 2002	Active
Pinetrees, 3 Dalbebity Court Bieldside, Aberdeen, AB15 9BG	Director	21 January 2003	Active

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 Ownership of shares 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 (5 months remaining)

Company Filing History

Date	Category	Description
2023-09-21	Accounts	Accounts with accounts type full.	Download
2023-07-26	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2023-07-26	Capital	Second filing capital allotment shares.	Download
2023-07-26	Capital	Second filing capital allotment shares.	Download
2023-07-26	Capital	Second filing capital allotment shares.	Download
2023-07-26	Capital	Second filing capital allotment shares.	Download
2023-07-19	Capital	Second filing capital allotment shares.	Download
2023-07-19	Confirmation statement	Second filing of confirmation statement with made up date.	Download
2023-07-07	Confirmation statement	Confirmation statement.	Download
2023-06-21	Capital	Capital allotment shares.	Download
2023-06-14	Capital	Capital allotment shares.	Download
2023-06-14	Capital	Capital allotment shares.	Download
2023-06-14	Capital	Capital allotment shares.	Download
2022-11-28	Officers	Appoint corporate secretary company with name date.	Download
2022-11-18	Officers	Termination secretary company with name termination date.	Download
2022-10-20	Capital	Second filing capital allotment shares.	Download
2022-10-19	Capital	Second filing capital allotment shares.	Download
2022-10-19	Capital	Second filing capital allotment shares.	Download
2022-10-19	Capital	Second filing capital allotment shares.	Download
2022-10-19	Capital	Second filing capital allotment shares.	Download
2022-10-19	Capital	Second filing capital allotment shares.	Download
2022-09-28	Accounts	Accounts with accounts type full.	Download
2022-07-15	Officers	Termination director company with name termination date.	Download
2022-07-15	Officers	Appoint person director company with name date.	Download
2022-06-23	Confirmation statement	Confirmation statement with updates.	Download