Shel Holdings Europe Limited
Company Profile
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SmallShel Holdings Europe Limited
07826605•Private Limited With Share Capital
103 Wigmore Street, London, W1U1QS
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Incorporated
27/10/2011
Company Age
14 years
Directors
7
Employees
42
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
Shel Holdings Europe Limited (07826605) is a private limited with share capital incorporated on 27/10/2011 (14 years old) and registered in london, W1U1QS. The company operates under SIC code 70100 - activities of head offices.
Shel holdings europe limited is a company based out of 400 oxford street, london, united kingdom.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 27/10/2011
W1U1QS
42 employees
Financial Overview
Total Assets
£673.90M
Liabilities
£21.70M
Net Assets
£652.20M
Est. Turnover
£32.91M
AI Estimated
Unreported
Cash
£4.00M
Key Metrics
42
Employees
7
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:09-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:09-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-01-2026
Capital Allotment Shares
Category:Capital
Date:13-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:26-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2025
Capital Allotment Shares
Category:Capital
Date:13-12-2024
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-11-2024
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:07-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-10-2023
Capital Allotment Shares
Category:Capital
Date:19-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:11-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2023
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2022
Resolution
Category:Resolution
Date:26-08-2022
Memorandum Articles
Category:Incorporation
Date:26-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-08-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:25-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2022
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-01-2022
Gazette Notice Compulsory
Category:Gazette
Date:04-01-2022
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-02-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:29-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:29-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2019
Capital Allotment Shares
Category:Capital
Date:19-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:30-10-2018
Capital Allotment Shares
Category:Capital
Date:18-10-2018
Resolution
Category:Resolution
Date:17-10-2018
Resolution
Category:Resolution
Date:10-10-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:16-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:25-07-2018
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:09-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Group
Category:Accounts
Date:03-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:14-09-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-09-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:14-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-06-2017
Capital Allotment Shares
Category:Capital
Date:11-01-2017
Legacy
Category:Capital
Date:21-12-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:21-12-2016
Legacy
Category:Insolvency
Date:21-12-2016
Resolution
Category:Resolution
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-12-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:18-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:24-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:12-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-11-2015
Capital Allotment Shares
Category:Capital
Date:14-10-2015
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2014
Second Filing Of Form With Form Type
Category:Document Replacement
Date:10-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:15-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-11-2013
Termination Secretary Company With Name
Category:Officers
Date:17-09-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:11-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:29-07-2013
Termination Secretary Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Secretary Company With Name
Category:Officers
Date:16-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:02-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:19-03-2013
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts04/01/2025
Trading Addresses
103 Wigmore Street, London, W1U 1Qs, W1U1QSRegistered
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Contact
0800123400
103 Wigmore Street, London, W1U1QS