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SHEL HOLDINGS EUROPE LIMITED - 103 Wigmore Street, London, W1U 1QS, United Kingdom
Company Information
- Company registration number
- 07826605
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 103 Wigmore Street
- London
- W1U 1QS
- United Kingdom 103 Wigmore Street, London, W1U 1QS, United Kingdom UK
Management
- Managing Directors
- DOWN, Keith
- HANRATTY, Norah
- HOWES, Emma
- POWAR, Nilamkumari
- PITCHER, Anne
- Company secretaries
- HOWES, Emma
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-10-27
- Age Of Company 2011-10-27 12 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Galen Willard Gordon Weston
- -
- Willard Galen Garfield Weston
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- SELFRIDGES HOLDINGS EUROPE LIMITED
- Legal Entity Identifier (LEI)
- 213800UOGDRR4Y8CMJ49
- Filing of Accounts
- Due Date: 2022-10-31
- Last Date: 2021-01-30
- Annual Return
- Due Date: 2023-01-16
- Last Date: 2022-01-02
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SHEL HOLDINGS EUROPE LIMITED Company Description
- SHEL HOLDINGS EUROPE LIMITED is a ltd registered in United Kingdom with the Company reg no 07826605. Its current trading status is "live". It was registered 2011-10-27. It was previously called SELFRIDGES HOLDINGS EUROPE LIMITED. It has declared SIC or NACE codes as "70100". It has 5 directors and 1 secretary. The latest accounts are filed up to 2021-01-30.It can be contacted at 103 Wigmore Street .
Get SHEL HOLDINGS EUROPE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Shel Holdings Europe Limited - 103 Wigmore Street, London, W1U 1QS, United Kingdom
- 2011-10-27
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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confirmation-statement-with-updates (2022-01-05) - CS01
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accounts-with-accounts-type-group (2022-01-06) - AA
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gazette-notice-compulsory (2022-01-04) - GAZ1
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gazette-filings-brought-up-to-date (2022-01-05) - DISS40
keyboard_arrow_right 2021
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cessation-of-a-person-with-significant-control (2021-06-03) - PSC07
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notification-of-a-person-with-significant-control (2021-06-03) - PSC01
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capital-allotment-shares (2021-10-28) - SH01
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confirmation-statement-with-no-updates (2021-01-05) - CS01
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accounts-with-accounts-type-group (2021-02-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-02) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-01-02) - CS01
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termination-director-company-with-name-termination-date (2019-01-29) - TM01
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appoint-person-director-company-with-name-date (2019-05-21) - AP01
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accounts-with-accounts-type-group (2019-10-29) - AA
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termination-director-company-with-name-termination-date (2019-06-06) - TM01
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appoint-person-director-company-with-name-date (2019-06-07) - AP01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-08-01) - AP01
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termination-director-company-with-name-termination-date (2018-07-25) - TM01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-09) - PSC09
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confirmation-statement-with-updates (2018-01-02) - CS01
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resolution (2018-10-10) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-08-16) - AD01
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capital-allotment-shares (2018-11-19) - SH01
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accounts-with-accounts-type-group (2018-10-30) - AA
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capital-allotment-shares (2018-10-18) - SH01
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resolution (2018-10-17) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-11-03) - AA
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appoint-person-director-company-with-name-date (2017-09-14) - AP01
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termination-director-company-with-name-termination-date (2017-09-14) - TM01
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appoint-person-secretary-company-with-name-date (2017-09-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-09-14) - TM02
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termination-director-company-with-name-termination-date (2017-06-09) - TM01
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capital-allotment-shares (2017-01-11) - SH01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-12-19) - CS01
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appoint-person-director-company-with-name-date (2016-10-18) - AP01
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accounts-with-accounts-type-group (2016-11-09) - AA
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confirmation-statement-with-updates (2016-12-02) - CS01
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legacy (2016-12-21) - CAP-SS
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resolution (2016-12-21) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2016-12-21) - SH19
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legacy (2016-12-21) - SH20
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-11-24) - TM01
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accounts-with-accounts-type-group (2015-11-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-04) - AR01
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capital-allotment-shares (2015-10-14) - SH01
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change-sail-address-company-with-old-address-new-address (2015-02-03) - AD02
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-03-25) - CH01
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accounts-with-accounts-type-group (2014-11-10) - AA
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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appoint-person-director-company-with-name-date (2014-09-15) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-25) - AR01
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second-filing-of-form-with-form-type (2014-10-10) - RP04
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-05) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-26) - AR01
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termination-secretary-company-with-name (2013-09-17) - TM02
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appoint-person-secretary-company-with-name (2013-09-11) - AP03
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accounts-with-accounts-type-group (2013-07-29) - AA
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termination-secretary-company-with-name (2013-07-16) - TM02
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appoint-person-secretary-company-with-name (2013-07-16) - AP03
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appoint-person-director-company-with-name (2013-04-02) - AP01
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appoint-person-director-company-with-name (2013-03-19) - AP01
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appoint-person-director-company-with-name (2013-02-10) - AP01
keyboard_arrow_right 2012
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second-filing-of-form-with-form-type (2012-01-09) - RP04
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termination-director-company-with-name (2012-08-01) - TM01
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appoint-person-director-company-with-name (2012-10-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-05) - AR01
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change-of-name-notice (2012-12-19) - CONNOT
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certificate-change-of-name-company (2012-12-19) - CERTNM
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resolution (2012-12-21) - RESOLUTIONS
keyboard_arrow_right 2011
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capital-allotment-shares (2011-12-28) - SH01
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move-registers-to-sail-company (2011-12-02) - AD03
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change-sail-address-company (2011-12-01) - AD02
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certificate-change-of-name-company (2011-11-16) - CERTNM
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change-of-name-notice (2011-11-16) - CONNOT
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change-account-reference-date-company-current-extended (2011-11-15) - AA01
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incorporation-company (2011-10-27) - NEWINC
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appoint-person-director-company-with-name (2011-11-15) - AP01