Menna Overview
Here’s a quick overview of SHELL DISTRIBUTOR (HOLDINGS) LIMITED 👀 — a UK based business that started in 1898.
SHELL DISTRIBUTOR (HOLDINGS) LIMITED
- Company statusactive
- Company No00057478
- Age128 years 2 months Incorporated 24 May 1898
- Officers3
Address
Shell Centre, London, SE1 7NA
SHELL DISTRIBUTOR (HOLDINGS) LIMITED is an active company incorporated on 24 May 1898. The company was registered 128 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Corporate Secretary Company With Name Date
1 Month Ago on 05 Jun 2026
Termination Secretary Company With Name Termination Date
1 Month Ago on 03 Jun 2026
Accounts With Accounts Type Full
2 Months Ago on 17 May 2026
Confirmation Statement With No Updates
8 Months Ago on 10 Nov 2025
Accounts With Accounts Type Full
1 Year Ago on 30 Apr 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Appoint Person Director Company With Name Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 11 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 18 Jul 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 13 Feb 2024
Legacy
2 Years Ago on 13 Feb 2024
Legacy
2 Years Ago on 13 Feb 2024
Resolution
2 Years Ago on 13 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 14 Jun 2023
Appoint Corporate Secretary Company With Name Date
3 Years Ago on 28 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 09 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 21 Sep 2022
Confirmation Statement With Updates
4 Years Ago on 09 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2021
Termination Director Company With Name Termination Date
4 Years Ago on 05 Aug 2021
Appoint Person Director Company With Name Date
4 Years Ago on 05 Aug 2021
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| CHINKIN, Cassandra Jane | director | Sep 1977 | 28 Feb 2025 |
| JUSTICE, Neil John | director | Mar 1979 | 28 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell U.K. Limited | 06 Apr 2016 |
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Here’s a quick overview of SHELL DISTRIBUTOR (HOLDINGS) LIMITED 👀 — a UK based business that started in 1898.