SHELL OVERSEAS HOLDINGS LIMITED

Key Data

Status

Active

Company No.

00596107

Incorporation date

30/12/1957

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/12/1957)

19/11/2025

Resolutions

View PDF (2 pages)

19/11/2025

Solvency Statement dated 19/11/25

View PDF (1 pages)

19/11/2025

Statement by Directors

View PDF (1 pages)

19/11/2025

Statement of capital on 2025-11-19

View PDF (3 pages)

18/09/2025

Full accounts made up to 2024-12-31

View PDF (42 pages)

22/07/2025

Appointment of Mr Michael Harvey Pearman as a director on 2025-07-16

View PDF (2 pages)

14/05/2025

Confirmation statement made on 2025-05-04 with no updates

View PDF (3 pages)

25/04/2025

Termination of appointment of Samuel Brandon Critchlow as a director on 2025-04-23

View PDF (1 pages)

28/02/2025

Appointment of Dr Alexander James Williamson as a director on 2025-02-17

View PDF (2 pages)

10/10/2024

Full accounts made up to 2023-12-31

View PDF (52 pages)

13/06/2024

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

View PDF (1 pages)

13/06/2024

Appointment of Ms Karen Heslop as a director on 2024-06-01

View PDF (2 pages)

20/05/2024

Confirmation statement made on 2024-05-04 with no updates

View PDF (3 pages)

10/01/2024

Full accounts made up to 2022-12-31

View PDF (50 pages)

10/05/2023

Confirmation statement made on 2023-05-04 with no updates

View PDF (3 pages)

28/11/2022

Appointment of Pecten Secretaries Limited as a secretary on 2022-11-01

View PDF (2 pages)

18/11/2022

Termination of appointment of Shell Corporate Secretary Limited as a secretary on 2022-11-01

View PDF (1 pages)

04/10/2022

Full accounts made up to 2021-12-31

View PDF (52 pages)

15/07/2022

Termination of appointment of Elizabeth Clare Andrew as a director on 2022-06-30

View PDF (1 pages)

15/07/2022

Appointment of Mrs Tsira Kemularia as a director on 2022-07-01

View PDF (2 pages)

19/05/2022

Confirmation statement made on 2022-05-04 with updates

View PDF (5 pages)

05/10/2021

Full accounts made up to 2020-12-31

View PDF (49 pages)

30/09/2021

Director's details changed for Mr Michael John Ashworth on 2021-09-28

View PDF (2 pages)

30/06/2021

Termination of appointment of Douglas Moray Alexander as a director on 2021-06-25

View PDF (1 pages)

18/05/2021

Confirmation statement made on 2021-05-18 with updates

View PDF (5 pages)

18/12/2020

Statement of capital following an allotment of shares on 2020-11-23

View PDF (3 pages)

18/12/2020

Full accounts made up to 2019-12-31

View PDF (46 pages)

16/11/2020

Director's details changed for Ms Elizabeth Clare Andrew on 2020-11-12

View PDF (2 pages)

07/08/2020

Appointment of Mr Douglas Moray Alexander as a director on 2019-09-16

View PDF (2 pages)

16/07/2020

Resolutions

View PDF (1 pages)

16/07/2020

Memorandum and Articles of Association

View PDF (30 pages)

16/07/2020

Statement of company's objects

View PDF (2 pages)

13/05/2020

Confirmation statement made on 2020-05-13 with updates

View PDF (5 pages)

10/02/2020

Termination of appointment of Alan Daniel Mclean as a director on 2020-02-03

View PDF (1 pages)

07/02/2020

Appointment of Mr Samuel Brandon Critchlow as a director on 2020-01-31

View PDF (2 pages)

05/02/2020

Termination of appointment of Russell Leslie O'brien as a director on 2020-02-05

View PDF (1 pages)

01/10/2019

Full accounts made up to 2018-12-31

View PDF (39 pages)

02/08/2019

Termination of appointment of Martinus Jacobus Ten Brink as a director on 2019-08-01

View PDF (1 pages)

04/06/2019

Termination of appointment of Bjorn Alexander Fermin as a director on 2019-06-01

View PDF (1 pages)

02/05/2019

Appointment of Ms Elizabeth Clare Andrew as a director on 2019-04-01

View PDF (2 pages)

23/04/2019

Confirmation statement made on 2019-04-23 with updates

View PDF (5 pages)

12/11/2018

Termination of appointment of Joanne Wilson as a director on 2018-11-09

View PDF (1 pages)

01/08/2018

Full accounts made up to 2017-12-31

View PDF (33 pages)

03/04/2018

Confirmation statement made on 2018-04-03 with updates

View PDF (5 pages)

26/09/2017

Full accounts made up to 2016-12-31

View PDF (28 pages)

03/04/2017

Confirmation statement made on 2017-04-03 with updates

View PDF (6 pages)

08/02/2017

Termination of appointment of Erik Bonino as a director on 2017-02-07

View PDF (1 pages)

10/10/2016

Full accounts made up to 2015-12-31

View PDF (26 pages)

08/04/2016

Annual return made up to 2016-03-31 with full list of shareholders

View PDF (7 pages)

04/10/2015

Full accounts made up to 2014-12-31

View PDF (26 pages)

26/06/2015

Termination of appointment of Andrew William Longden as a director on 2015-06-26

View PDF (1 pages)

19/05/2015

Appointment of Mr Russell Leslie O'brien as a director on 2015-05-07

View PDF (2 pages)

07/04/2015

Annual return made up to 2015-03-31 with full list of shareholders

View PDF (7 pages)

07/11/2014

Termination of appointment of Simon Alan Constant-Glemas as a director on 2014-11-06

View PDF (1 pages)

20/08/2014

Full accounts made up to 2013-12-31

View PDF (19 pages)

02/07/2014

Appointment of Ms Joanne Wilson as a director

View PDF (2 pages)

14/05/2014

Termination of appointment of Edward Daniels as a director

View PDF (1 pages)

09/04/2014

Annual return made up to 2014-03-31 with full list of shareholders

View PDF (7 pages)

09/04/2014

Appointment of Mr Erik Bonino as a director

View PDF (2 pages)

05/03/2014

Appointment of Mr Bjorn Alexander Fermin as a director

View PDF (2 pages)

04/03/2014

Termination of appointment of Ian Robertson as a director

View PDF (1 pages)

25/09/2013

Full accounts made up to 2012-12-31

View PDF (18 pages)

03/07/2013

Appointment of Mr Ian Robertson as a director

View PDF (2 pages)

02/07/2013

Termination of appointment of Timothy Morrison as a director

View PDF (1 pages)

22/04/2013

Director's details changed for Alan Daniel Mclean on 2013-01-01

View PDF (2 pages)

16/04/2013

Annual return made up to 2013-03-31 with full list of shareholders

View PDF (6 pages)

11/01/2013

Termination of appointment of Graham Van't Hoff as a director

View PDF (1 pages)

08/01/2013

Appointment of Mr Edward David Daniels as a director

View PDF (2 pages)

19/07/2012

Full accounts made up to 2011-12-31

View PDF (19 pages)

16/04/2012

Annual return made up to 2012-03-31 with full list of shareholders

View PDF (6 pages)

09/03/2012

Director's details changed for Mr Michael John Ashworth on 2012-02-11

View PDF (2 pages)

27/02/2012

Termination of appointment of Karin Hawkins as a director

View PDF (1 pages)

12/01/2012

Appointment of Mr Michael John Ashworth as a director

View PDF (2 pages)

21/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

18/07/2011

Director's details changed for Alan Daniel Mclean on 2011-07-15

View PDF (2 pages)

13/06/2011

Appointment of Mr Graham Robert Van't Hoff as a director

View PDF (2 pages)

06/06/2011

Termination of appointment of James Smith as a director

View PDF (1 pages)

18/04/2011

Annual return made up to 2011-03-31 with full list of shareholders

View PDF (10 pages)

22/02/2011

Termination of appointment of Richard Wiseman as a director

View PDF (1 pages)

03/10/2010

Full accounts made up to 2009-12-31

View PDF (22 pages)

30/09/2010

Termination of appointment of Graham Talbot as a director

View PDF (1 pages)

03/08/2010

Termination of appointment of Roy Waight as a director

View PDF (1 pages)

16/07/2010

Director's details changed for Andrew William Longden on 2010-07-02

View PDF (2 pages)

15/07/2010

Director's details changed for Andrew William Longden on 2010-07-15

View PDF (2 pages)

07/07/2010

Appointment of Mr Martinus Jacobus Ten Brink as a director

View PDF (2 pages)

21/06/2010

Termination of appointment of Beat Hess as a director

View PDF (1 pages)

09/04/2010

Annual return made up to 2010-03-31 with full list of shareholders

View PDF (8 pages)

07/04/2010

Appointment of Mr Simon Alan Constant-Glemas as a director

View PDF (2 pages)

08/10/2009

Full accounts made up to 2008-12-31

View PDF (20 pages)

22/04/2009

Return made up to 31/03/09; full list of members

View PDF (6 pages)

15/01/2009

Director appointed graham stuart talbot

View PDF (2 pages)

22/12/2008

Appointment terminated director ronald blakely

View PDF (1 pages)

10/12/2008

Appointment terminated director guy janssens

View PDF (1 pages)

20/11/2008

Director appointed roy dennis waight

View PDF (2 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

11/04/2008

Return made up to 31/03/08; full list of members

View PDF (6 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

30/04/2007

Return made up to 31/03/07; full list of members

View PDF (4 pages)

18/04/2007

Director resigned

View PDF (1 pages)

01/04/2007

Director's particulars changed

View PDF (1 pages)

30/01/2007

New director appointed

View PDF (2 pages)

30/01/2007

New director appointed

View PDF (2 pages)

27/01/2007

New director appointed

View PDF (2 pages)

27/01/2007

New director appointed

View PDF (2 pages)

18/01/2007

Director resigned

View PDF (1 pages)

17/01/2007

Director resigned

View PDF (2 pages)

17/08/2006

Full accounts made up to 2005-12-31

View PDF (22 pages)

12/05/2006

Director's particulars changed

View PDF (1 pages)

13/04/2006

Return made up to 31/03/06; full list of members

View PDF (3 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

26/01/2006

Director resigned

View PDF (1 pages)

26/01/2006

New director appointed

View PDF (2 pages)

03/10/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

23/09/2005

Secretary resigned

View PDF (1 pages)

23/09/2005

New secretary appointed

View PDF (2 pages)

22/09/2005

Secretary resigned

View PDF (1 pages)

22/09/2005

New secretary appointed

View PDF (2 pages)

26/04/2005

Return made up to 31/03/05; full list of members

View PDF (3 pages)

03/03/2005

Full accounts made up to 2003-12-31

View PDF (16 pages)

27/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

15/07/2004

Director's particulars changed

View PDF (1 pages)

30/04/2004

Return made up to 31/03/04; full list of members

View PDF (8 pages)

23/01/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

New secretary appointed

View PDF (2 pages)

27/11/2003

New director appointed

View PDF (3 pages)

12/11/2003

Director resigned

View PDF (1 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (20 pages)

03/09/2003

New director appointed

View PDF (2 pages)

07/08/2003

New director appointed

View PDF (2 pages)

06/07/2003

Director resigned

View PDF (1 pages)

30/04/2003

Return made up to 31/03/03; full list of members

View PDF (7 pages)

25/03/2003

Auditor's resignation

View PDF (2 pages)

18/07/2002

Director's particulars changed

View PDF (1 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

New director appointed

View PDF (2 pages)

05/07/2002

Director resigned

View PDF (1 pages)

15/06/2002

Full accounts made up to 2001-12-31

View PDF (18 pages)

10/06/2002

Director resigned

View PDF (1 pages)

29/04/2002

Return made up to 31/03/02; full list of members

View PDF (7 pages)

13/09/2001

New director appointed

View PDF (2 pages)

24/08/2001

Director resigned

View PDF (1 pages)

10/08/2001

Director resigned

View PDF (1 pages)

01/06/2001

Full accounts made up to 2000-12-31

View PDF (18 pages)

15/05/2001

New director appointed

View PDF (2 pages)

27/04/2001

Return made up to 31/03/01; full list of members

View PDF (7 pages)

14/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (2 pages)

14/07/2000

Director resigned

View PDF (1 pages)

15/05/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

27/04/2000

Return made up to 31/03/00; full list of members

View PDF (7 pages)

12/04/2000

Director resigned

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

05/01/2000

Director resigned

View PDF (1 pages)

29/04/1999

Return made up to 31/03/99; full list of members

View PDF (7 pages)

29/04/1999

Full accounts made up to 1998-12-31

View PDF (17 pages)

25/02/1999

Director's particulars changed

View PDF (1 pages)

31/12/1998

Ad 18/12/98-22/12/98 £ si 68451274@1=68451274 £ ic 1423750200/1492201474

View PDF (2 pages)

31/12/1998

Nc inc already adjusted 18/12/98

View PDF (1 pages)

24/11/1998

Memorandum and Articles of Association

View PDF (28 pages)

24/11/1998

Resolutions

View PDF (1 pages)

24/11/1998

Ad 17/11/98-18/11/98 £ si 500000000@1=500000000 £ ic 923750200/1423750200

View PDF (2 pages)

24/11/1998

Resolutions

View PDF (0 pages)

24/11/1998

Resolutions

View PDF (0 pages)

24/11/1998

£ nc 923750200/1423750200 17/11/98

View PDF (1 pages)

21/11/1998

Memorandum and Articles of Association

View PDF (28 pages)

05/10/1998

Auditor's resignation

View PDF (2 pages)

01/10/1998

£ nc 523750200/923750200 17/09/98

View PDF (1 pages)

01/10/1998

Ad 17/09/98--------- £ si 400000000@1=400000000 £ ic 523750200/923750200

View PDF (2 pages)

01/10/1998

Resolutions

View PDF (1 pages)

01/10/1998

Resolutions

View PDF (1 pages)

01/10/1998

Resolutions

View PDF (1 pages)

08/05/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

24/04/1998

Return made up to 31/03/98; full list of members

View PDF (7 pages)

25/03/1998

Ad 12/03/98-23/03/98 £ si 520000000@1=520000000 £ ic 3750200/523750200

View PDF (2 pages)

25/03/1998

Resolutions

View PDF (1 pages)

25/03/1998

Resolutions

View PDF (1 pages)

25/03/1998

Resolutions

View PDF (1 pages)

25/03/1998

£ nc 3750200/523750200 12/03/98

View PDF (1 pages)

16/03/1998

Director's particulars changed

View PDF (1 pages)

27/08/1997

New director appointed

View PDF (2 pages)

07/08/1997

New director appointed

View PDF (1 pages)

28/07/1997

New director appointed

View PDF (2 pages)

28/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

10/07/1997

Director resigned

View PDF (1 pages)

03/07/1997

Full accounts made up to 1996-12-31

View PDF (16 pages)

24/04/1997

Return made up to 31/03/97; full list of members

View PDF (8 pages)

08/04/1997

Director resigned

View PDF (1 pages)

18/09/1996

Director resigned

View PDF (1 pages)

30/05/1996

Return made up to 31/03/96; full list of members

View PDF (11 pages)

22/05/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

26/04/1996

Director resigned

View PDF (1 pages)

27/03/1996

Director's particulars changed

View PDF (2 pages)

27/03/1996

New director appointed

View PDF (2 pages)

07/03/1996

New director appointed

View PDF (0 pages)

04/03/1996

Director resigned

View PDF (2 pages)

28/02/1996

Director resigned

View PDF (2 pages)

05/09/1995

Director's particulars changed

View PDF (4 pages)

07/08/1995

Return made up to 20/07/95; full list of members

View PDF (20 pages)

17/07/1995

Director resigned;new director appointed

View PDF (4 pages)

05/05/1995

Full accounts made up to 1994-12-31

View PDF (18 pages)

03/04/1995

Director resigned;new director appointed

View PDF (4 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (685 pages)

22/08/1994

Director resigned;new director appointed

View PDF (0 pages)

10/08/1994

Return made up to 20/07/94; full list of members

View PDF (0 pages)

31/05/1994

Resolutions

View PDF (0 pages)

31/05/1994

Resolutions

View PDF (0 pages)

31/05/1994

Resolutions

View PDF (0 pages)

11/05/1994

Full accounts made up to 1993-12-31

View PDF (18 pages)

08/05/1994

Director resigned

View PDF (0 pages)

11/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

02/08/1993

Return made up to 20/07/93; full list of members

View PDF (0 pages)

15/06/1993

Director resigned;new director appointed

View PDF (0 pages)

26/05/1993

Full accounts made up to 1992-12-31

View PDF (17 pages)

05/02/1993

Director resigned;new director appointed

View PDF (0 pages)

04/01/1993

Director resigned;new director appointed

View PDF (0 pages)

13/08/1992

Return made up to 20/07/92; full list of members

View PDF (0 pages)

09/06/1992

Full accounts made up to 1991-12-31

View PDF (13 pages)

10/03/1992

Director resigned

View PDF (0 pages)

16/02/1992

New director appointed

View PDF (0 pages)

27/11/1991

Director resigned;new director appointed

View PDF (0 pages)

25/11/1991

New director appointed

View PDF (0 pages)

28/10/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

20/09/1991

Full accounts made up to 1990-12-31

View PDF (13 pages)

15/08/1991

Return made up to 20/07/91; full list of members

View PDF (0 pages)

15/02/1991

Director resigned

View PDF (0 pages)

07/01/1991

New director appointed

View PDF (0 pages)

27/07/1990

Return made up to 20/07/90; full list of members

View PDF (0 pages)

12/07/1990

Full accounts made up to 1989-12-31

View PDF (13 pages)

15/09/1989

Director resigned;new director appointed

View PDF (0 pages)

31/05/1989

Return made up to 27/04/89; full list of members

View PDF (0 pages)

24/04/1989

Full accounts made up to 1988-12-31

View PDF (14 pages)

09/12/1988

Director resigned;new director appointed

View PDF (0 pages)

17/11/1988

Director resigned;new director appointed

View PDF (0 pages)

18/05/1988

Return made up to 27/04/88; full list of members

View PDF (0 pages)

28/04/1988

Full accounts made up to 1987-12-31

View PDF (17 pages)

23/02/1988

New director appointed

View PDF (0 pages)

09/02/1988

Director resigned

View PDF (2 pages)

05/09/1987

Director resigned;new director appointed

View PDF (4 pages)

05/09/1987

Director resigned

View PDF (0 pages)

23/06/1987

Return made up to 29/04/87; full list of members

View PDF (16 pages)

12/05/1987

Full accounts made up to 1986-12-31

View PDF (17 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

19/12/1986

Director resigned;new director appointed

View PDF (0 pages)

08/07/1986

Director resigned;new director appointed

View PDF (0 pages)

10/06/1986

Return made up to 14/05/86; full list of members

View PDF (16 pages)

21/05/1986

Full accounts made up to 1985-12-31

View PDF (20 pages)

12/08/1985

Accounts made up to 1984-12-31

View PDF (20 pages)

19/10/1984

Accounts made up to 1983-12-31

View PDF (23 pages)

19/07/1983

Accounts made up to 1982-12-31

View PDF (19 pages)

21/10/1981

Accounts made up to 1980-12-31

View PDF (17 pages)

23/01/1980

Accounts made up to 1978-12-31

View PDF (14 pages)

05/12/1977

Accounts made up to 1976-12-31

View PDF (14 pages)

31/03/1967

Certificate of change of name

View PDF (3 pages)

30/12/1965

Miscellaneous

View PDF (2 pages)

14/06/1961

Miscellaneous

View PDF (2 pages)

24/08/1959

Miscellaneous

View PDF (2 pages)

30/06/1959

Miscellaneous

View PDF (2 pages)

30/12/1957

Miscellaneous

View PDF (1 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

04/05/2026

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

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

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Active

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Post-harvest crop activities

Comp. code:

03185729

Reg. date:

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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No. of employees:

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

Active

Category:

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

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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:

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Turnover:

No. of employees:

Description

About SHELL OVERSEAS HOLDINGS LIMITED

SHELL OVERSEAS HOLDINGS LIMITED is an(a) Active company incorporated on 30/12/1957 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 OVERSEAS HOLDINGS LIMITED?

SHELL OVERSEAS HOLDINGS LIMITED is currently Active. It was registered on 30/12/1957 .

Where is SHELL OVERSEAS HOLDINGS LIMITED located?

SHELL OVERSEAS HOLDINGS LIMITED is registered at Shell Centre,, London, SE1 7NA.

What does SHELL OVERSEAS HOLDINGS LIMITED do?

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

What is the latest filing for SHELL OVERSEAS HOLDINGS LIMITED?

The latest filing was on 19/11/2025: Resolutions.