SHEL HOLDINGS EUROPE LIMITED

Key Data

Status

Active

Company No.

07826605

Incorporation date

27/10/2011

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 18/10/2022)

09/04/2026

Appointment of Nilamkumari Powar as a director on 2026-04-01

View PDF (2 pages)

09/04/2026

Termination of appointment of Norah Hanratty as a director on 2026-04-01

View PDF (1 pages)

12/01/2026

Confirmation statement made on 2026-01-02 with updates

View PDF (5 pages)

13/11/2025

Statement of capital following an allotment of shares on 2025-11-11

View PDF (4 pages)

22/10/2025

Termination of appointment of Emma Howes as a director on 2025-10-16

View PDF (1 pages)

17/10/2025

Appointment of Rebecca Ridley as a secretary on 2025-10-16

View PDF (2 pages)

17/10/2025

Termination of appointment of Emma Howes as a secretary on 2025-10-16

View PDF (1 pages)

30/09/2025

Full accounts made up to 2025-01-04

View PDF (38 pages)

02/05/2025

Termination of appointment of Chart Chirathivat as a director on 2025-05-02

View PDF (1 pages)

26/03/2025

Termination of appointment of Tos Chirathivat as a director on 2025-03-25

View PDF (1 pages)

02/01/2025

Confirmation statement made on 2025-01-02 with updates

View PDF (5 pages)

13/12/2024

Statement of capital following an allotment of shares on 2024-12-10

View PDF (3 pages)

15/11/2024

Current accounting period shortened from 2025-01-31 to 2024-12-31

View PDF (1 pages)

30/10/2024

Full accounts made up to 2024-02-03

View PDF (39 pages)

07/05/2024

Appointment of Chart Chirathivat as a director on 2024-05-01

View PDF (2 pages)

07/05/2024

Appointment of Paul Michael Austin as a director on 2024-05-01

View PDF (2 pages)

07/05/2024

Appointment of Andre Maeder as a director on 2024-05-01

View PDF (2 pages)

07/05/2024

Termination of appointment of Dieter Berninghaus as a director on 2024-05-01

View PDF (1 pages)

07/05/2024

Termination of appointment of Nilamkumari Powar as a director on 2024-05-01

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2024-01-02 with updates

View PDF (5 pages)

10/10/2023

Full accounts made up to 2023-01-28

View PDF (34 pages)

19/07/2023

Statement of capital following an allotment of shares on 2023-07-14

View PDF (3 pages)

11/05/2023

Director's details changed for Ms Norah Hanratty on 2023-05-01

View PDF (2 pages)

11/05/2023

Termination of appointment of Keith Down as a director on 2023-05-01

View PDF (1 pages)

22/01/2023

Change of details for Cambridge Retail Group Invest Limited as a person with significant control on 2023-01-23

View PDF (2 pages)

04/01/2023

Confirmation statement made on 2023-01-02 with updates

View PDF (4 pages)

03/01/2023

Termination of appointment of Anne Pitcher as a director on 2022-12-31

View PDF (1 pages)

18/10/2022

Group of companies' accounts made up to 2022-01-29

View PDF (84 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

04/01/2025

Next confirmation date

02/01/2027

Last change occurred

04/01/2025

Accounts

Full

Last made up date

04/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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12543378

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01/04/2020

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About SHEL HOLDINGS EUROPE LIMITED

SHEL HOLDINGS EUROPE LIMITED is an(a) Active company incorporated on 27/10/2011 with the registered office located at 103 Wigmore Street, London W1U 1QS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of SHEL HOLDINGS EUROPE LIMITED?

SHEL HOLDINGS EUROPE LIMITED is currently Active. It was registered on 27/10/2011 .

Where is SHEL HOLDINGS EUROPE LIMITED located?

SHEL HOLDINGS EUROPE LIMITED is registered at 103 Wigmore Street, London W1U 1QS.

What does SHEL HOLDINGS EUROPE LIMITED do?

SHEL HOLDINGS EUROPE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for SHEL HOLDINGS EUROPE LIMITED?

The latest filing was on 09/04/2026: Appointment of Nilamkumari Powar as a director on 2026-04-01.