Shell Holdings (U.K.) Limited

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Large Enterprise

Shell Holdings (u.k.) Limited

01485890•Private Limited With Share Capital

Shell Centre, London, SE17NA
Website02079341234

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Incorporated

17/03/1980

Company Age

46 years

Directors

5

Employees

—

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Shell Holdings (u.k.) Limited (01485890) is a private limited with share capital incorporated on 17/03/1980 (46 years old) and registered in london, SE17NA. The company operates under SIC code 70100 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 17/03/1980
SE17NA

Financial Overview

Total Assets

£4.86B

Liabilities

£1.30M

Net Assets

£4.86B

Cash

£0

Key Metrics

5

Directors

1

Shareholders

Board of Directors

3
T
tsira kemularia
director
J
jeffrey graham connell
director
S
shell corporate director limited
director

Filed Documents

100
Legacy
Category:Capital
Date:27-11-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:27-11-2025
Legacy
Category:Insolvency
Date:27-11-2025
Resolution
Category:Resolution
Date:27-11-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2025
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Capital Allotment Shares
Category:Capital
Date:26-06-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:26-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:26-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:26-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:26-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:26-07-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:19-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:19-07-2023
Confirmation Statement
Category:Confirmation Statement
Date:07-07-2023
Capital Allotment Shares
Category:Capital
Date:21-06-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Capital Allotment Shares
Category:Capital
Date:14-06-2023
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:28-11-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-11-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:20-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:19-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-06-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:11-04-2022
Capital Allotment Shares
Category:Capital
Date:08-04-2022
Capital Allotment Shares
Category:Capital
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-01-2022
Second Filing Capital Allotment Shares
Category:Capital
Date:18-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:09-11-2021
Capital Allotment Shares
Category:Capital
Date:28-10-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Capital Allotment Shares
Category:Capital
Date:11-10-2021
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2021
Capital Allotment Shares
Category:Capital
Date:09-09-2021
Appoint Corporate Director Company With Name Date
Category:Officers
Date:03-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:19-05-2021
Capital Allotment Shares
Category:Capital
Date:26-11-2020
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-07-2020
Memorandum Articles
Category:Incorporation
Date:20-07-2020
Resolution
Category:Resolution
Date:20-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-06-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2020
Accounts With Accounts Type Full
Category:Accounts
Date:23-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:02-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2018
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:05-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-05-2018
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:07-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:01-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2017
Capital Allotment Shares
Category:Capital
Date:06-02-2017
Capital Allotment Shares
Category:Capital
Date:06-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:12-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2016
Resolution
Category:Resolution
Date:27-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:23-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:14-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:13-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:16-12-2013
Termination Director Company With Name
Category:Officers
Date:12-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-05-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:10-01-2013
Termination Director Company With Name
Category:Officers
Date:08-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2012
Appoint Person Director Company With Name
Category:Officers
Date:24-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:05-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2011
Termination Director Company With Name
Category:Officers
Date:06-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2011

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date25/09/2025
Latest Accounts31/12/2024

Trading Addresses

Lakeland Petrol Station, 226 Abbey Road, Barrow-In-Furness, Cumbria, LA145LD
Lancaster Business Park, Caton Road, Lancaster, Lancashire, LA13PE
Leeds Road, Dewsbury, West Yorkshire, WF127HP
Leslie Road, Glenrothes, Fife, KY75PS
Letchworth Gate, Letchworth, Hertfordshire, SG62AZ

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Contact

02079341234
www.shell.com
Shell Centre, London, SE17NA