Menna Overview
Here’s a quick overview of SHELL GROUP HOLDING LIMITED 👀 — a London based business that started in 2023.
SHELL GROUP HOLDING LIMITED
- Company statusactive
- Company No14865121
- Age3 years 2 months Incorporated 12 May 2023
- Officers4
Address
Shell Centre, London, SE1 7NA, United Kingdom
SHELL GROUP HOLDING LIMITED is an active company incorporated on 12 May 2023 and based in London, United Kingdom. The company was registered 3 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
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 04 Jun 2026
Termination Secretary Company With Name Termination Date
2 Months Ago on 21 May 2026
Confirmation Statement With No Updates
4 Months Ago on 25 Mar 2026
Capital Statement Capital Company With Date Currency Figure
8 Months Ago on 12 Nov 2025
Legacy
8 Months Ago on 12 Nov 2025
Legacy
8 Months Ago on 12 Nov 2025
Resolution
8 Months Ago on 12 Nov 2025
Accounts With Accounts Type Full
8 Months Ago on 05 Nov 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 23 May 2025
Accounts With Accounts Type Full
1 Year Ago on 06 Oct 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 23 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 14 Dec 2023
Legacy
2 Years Ago on 14 Dec 2023
Resolution
2 Years Ago on 14 Dec 2023
Legacy
2 Years Ago on 14 Dec 2023
Capital Allotment Shares
2 Years Ago on 02 Nov 2023
Change Account Reference Date Company Current Shortened
2 Years Ago on 11 Oct 2023
Incorporation Company
3 Years Ago on 12 May 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHELL CORPORATE SECRETARY LIMITED | corporate secretary | 22 May 2026 | |
| CONNELL, Jeffrey Graham | director | Jul 1973 | 12 May 2023 |
| CRITCHLOW, Samuel Brandon | director | Nov 1979 | 12 May 2023 |
| KEMULARIA, Tsira | director | Jan 1977 | 12 May 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Shell Plc | 12 May 2023 |
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SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, KEMULARIA, Tsira are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham, KEMULARIA, Tsira are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, CONNELL, Jeffrey Graham, KEMULARIA, Tsira are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, KEMULARIA, Tsira are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
SHELL CORPORATE SECRETARY LIMITED, PECTEN SECRETARIES LIMITED are mutual persons.
SHELL CORPORATE SECRETARY LIMITED, ASHWORTH, Michael John are mutual persons.
SHELL CORPORATE SECRETARY LIMITED is a mutual person.
CONNELL, Jeffrey Graham, KEMULARIA, Tsira are mutual persons.
CONNELL, Jeffrey Graham, KEMULARIA, Tsira, PECTEN SECRETARIES LIMITED are mutual persons.
CONNELL, Jeffrey Graham are mutual persons.
CONNELL, Jeffrey Graham are mutual persons.
KEMULARIA, Tsira, PECTEN SECRETARIES LIMITED are mutual persons.
KEMULARIA, Tsira are mutual persons.
KEMULARIA, Tsira are mutual persons.
KEMULARIA, Tsira, RICE, Christopher Barry are mutual persons.
KEMULARIA, Tsira are mutual persons.
KEMULARIA, Tsira are mutual persons.
KEMULARIA, Tsira are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED, ASHWORTH, Michael John are mutual persons.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
PECTEN SECRETARIES LIMITED is a mutual person.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
ASHWORTH, Michael John are mutual persons.
SHELL NORTH SEA HOLDINGS LIMITED
KEMULARIA, Tsira are mutual persons.
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KEMULARIA, Tsira are mutual persons.
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Here’s a quick overview of SHELL GROUP HOLDING LIMITED 👀 — a London based business that started in 2023.