Menna Overview
Here’s a quick overview of SHEL HOLDINGS EUROPE LIMITED 👀 — a London based business that started in 2011.
SHEL HOLDINGS EUROPE LIMITED
- Company statusactive
- Company No07826605
- Age14 years 9 months Incorporated 27 October 2011
- Officers4
Address
103 Wigmore Street, London, W1U 1QS, United Kingdom
SHEL HOLDINGS EUROPE LIMITED is an active company incorporated on 27 October 2011 and based in London, United Kingdom. The company was registered 15 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 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Secretary Company With Name Date
9 Months Ago on 17 Oct 2025
Termination Secretary Company With Name Termination Date
9 Months Ago on 17 Oct 2025
Accounts With Accounts Type Full
10 Months Ago on 30 Sep 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 26 Mar 2025
Confirmation Statement With Updates
1 Year Ago on 02 Jan 2025
Capital Allotment Shares
1 Year Ago on 13 Dec 2024
Change Account Reference Date Company Current Shortened
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
1 Year Ago on 30 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Termination Director Company With Name Termination Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 May 2024
Confirmation Statement With Updates
2 Years Ago on 02 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Capital Allotment Shares
3 Years Ago on 19 Jul 2023
Change Person Director Company With Change Date
3 Years Ago on 11 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 May 2023
Change To A Person With Significant Control
3 Years Ago on 23 Jan 2023
Confirmation Statement With Updates
3 Years Ago on 04 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Accounts With Accounts Type Group
3 Years Ago on 18 Oct 2022
Resolution
3 Years Ago on 26 Aug 2022
Memorandum Articles
3 Years Ago on 26 Aug 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| RIDLEY, Rebecca | secretary | 16 Oct 2025 | |
| AUSTIN, Paul Michael | director | Feb 1974 | 01 May 2024 |
| HANRATTY, Norah | director | Jul 1973 | 01 Sept 2017 |
| MAEDER, Andre | director | Jun 1959 | 01 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cambridge Retail Group Invest Limited | 18 Aug 2022 | |
| Willard Galen Garfield Weston | Dec 1972 | 23 Dec 2020 |
| Galen Willard Gordon Weston | Oct 1940 | 19 Dec 2016 |
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Here’s a quick overview of SHEL HOLDINGS EUROPE LIMITED 👀 — a London based business that started in 2011.