SHELL GROUP HOLDING LIMITED

Key Data

Status

Active

Company No.

14865121

Incorporation date

12/05/2023

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/05/2023)

25/03/2026

Confirmation statement made on 2026-03-16 with no updates

View PDF (3 pages)

12/11/2025

Solvency Statement dated 12/11/25

View PDF (1 pages)

12/11/2025

Resolutions

View PDF (2 pages)

12/11/2025

Statement of capital on 2025-11-12

View PDF (3 pages)

12/11/2025

Statement by Directors

View PDF (1 pages)

05/11/2025

Full accounts made up to 2024-12-31

View PDF (125 pages)

13/10/2025

Full accounts made up to 2024-12-31

View PDF (125 pages)

09/06/2025

Termination of appointment of Christopher Barry Rice as a director on 2025-06-06

View PDF (1 pages)

23/05/2025

Confirmation statement made on 2025-05-11 with no updates

View PDF (3 pages)

06/10/2024

Full accounts made up to 2023-12-31

View PDF (253 pages)

03/07/2024

Termination of appointment of Michael John Ashworth as a director on 2024-06-06

View PDF (1 pages)

23/05/2024

Confirmation statement made on 2024-05-11 with updates

View PDF (4 pages)

14/12/2023

Solvency Statement dated 11/12/23

View PDF (6 pages)

14/12/2023

Resolutions

View PDF (1 pages)

14/12/2023

Statement by Directors

View PDF (6 pages)

14/12/2023

Statement of capital on 2023-12-14

View PDF (3 pages)

02/11/2023

Statement of capital following an allotment of shares on 2023-10-16

View PDF (4 pages)

11/10/2023

Current accounting period shortened from 2024-05-31 to 2023-12-31

View PDF (1 pages)

12/05/2023

Incorporation

View PDF (43 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

31/12/2024

Next confirmation date

11/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Ashworth, Michael John	Director	12/05/2023 - 06/06/2024	86
PECTEN SECRETARIES LIMITED	Corporate Secretary	12/05/2023 - Present	160
Kemularia, Tsira	Director	12/05/2023 - Present	17
Connell, Jeffrey Graham	Director	12/05/2023 - Present	12
Critchlow, Samuel Brandon	Director	12/05/2023 - Present	6

Persons with Significant Control

This information is available in our reports and to subscription 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

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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

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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

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Mixed farming

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02153348

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Description

About SHELL GROUP HOLDING LIMITED

SHELL GROUP HOLDING LIMITED is an(a) Active company incorporated on 12/05/2023 with the registered office located at Shell Centre, London SE1 7NA. There are currently 4 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 SHELL GROUP HOLDING LIMITED?

SHELL GROUP HOLDING LIMITED is currently Active. It was registered on 12/05/2023 .

Where is SHELL GROUP HOLDING LIMITED located?

SHELL GROUP HOLDING LIMITED is registered at Shell Centre, London SE1 7NA.

What does SHELL GROUP HOLDING LIMITED do?

SHELL GROUP HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for SHELL GROUP HOLDING LIMITED?

The latest filing was on 25/03/2026: Confirmation statement made on 2026-03-16 with no updates.