SHEL HOLDINGS EUROPE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHEL HOLDINGS EUROPE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHEL HOLDINGS EUROPE LIMITED was incorporated 12 years ago on 27/10/2011 and has the registered number: 07826605. The accounts status is FULL and accounts are next due on 31/10/2024.
SHEL HOLDINGS EUROPE LIMITED was incorporated 12 years ago on 27/10/2011 and has the registered number: 07826605. The accounts status is FULL and accounts are next due on 31/10/2024.
SHEL HOLDINGS EUROPE LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 1 | 28/01/2023 | 31/10/2024 |
Registered Office
103 WIGMORE STREET
LONDON
W1U 1QS
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
SELFRIDGES HOLDINGS EUROPE LIMITED (until 19/12/2012)
SELFRIDGES HOLDINGS EUROPE LIMITED (until 19/12/2012)
SGL HOLDINGS EUROPE LIMITED (until 16/11/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/01/2024 | 16/01/2025 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| TOS CHIRATHIVAT | Nov 1964 | Thai | Director | 2022-08-18 | CURRENT |
| NORAH HANRATTY | Jul 1973 | Irish | Director | 2017-09-01 | CURRENT |
| MS EMMA HOWES | May 1984 | British | Director | 2019-05-01 | CURRENT |
| MRS NILAMKUMARI POWAR | Apr 1983 | British | Director | 2019-05-01 | CURRENT |
| EMMA HOWES | Secretary | 2017-09-01 | CURRENT | ||
| DIETER BERNINGHAUS | Mar 1965 | Swiss | Director | 2022-08-18 | CURRENT |
| MR PAUL GERARD KELLY | Jan 1952 | Irish | Director | 2011-10-27 UNTIL 2019-05-31 | RESIGNED |
| ADAM DAVID BATTY | Secretary | 2013-07-12 UNTIL 2013-08-19 | RESIGNED | ||
| MR JOHN PETER EDGAR | Jul 1970 | British | Director | 2011-10-27 UNTIL 2012-07-19 | RESIGNED |
| MR ALEC PATRICK LATIMER | Secretary | 2011-10-27 UNTIL 2013-07-12 | RESIGNED | ||
| MRS MARIA JANETTE STANFORD | May 1962 | British | Director | 2013-03-07 UNTIL 2015-11-20 | RESIGNED |
| JAMES ALAN SKELTON | Nov 1966 | British | Director | 2013-02-08 UNTIL 2018-07-20 | RESIGNED |
| LYNNE MARIE WEEDALL | Jun 1967 | British | Director | 2016-10-17 UNTIL 2019-01-29 | RESIGNED |
| ANNE PITCHER | Sep 1956 | British | Director | 2019-06-01 UNTIL 2022-12-31 | RESIGNED |
| MR JAMES EDWARD DENNISON BUCHANAN | Dec 1956 | Canadian | Director | 2011-11-10 UNTIL 2014-08-11 | RESIGNED |
| ANTHONY RICHARD GRAHAM | Jan 1957 | Canadian | Director | 2014-09-01 UNTIL 2017-04-30 | RESIGNED |
| SARAH HEMSLEY | Secretary | 2013-08-19 UNTIL 2017-09-01 | RESIGNED | ||
| FRANCISCUS JOHANNES CAROLUS OVERTOOM | May 1966 | Dutch | Director | 2012-09-24 UNTIL 2013-02-28 | RESIGNED |
| KEITH DOWN | Jan 1965 | British | Director | 2018-07-20 UNTIL 2023-05-01 | RESIGNED |
| MR PAVITER SINGH BINNING | May 1960 | Canadian | Director | 2022-06-24 UNTIL 2022-08-18 | RESIGNED |
| MR ADAM DAVID BATTY | Mar 1972 | British | Director | 2013-03-07 UNTIL 2017-09-01 | RESIGNED |
| CORNELL CHARLES VINCENT WRIGHT | Nov 1973 | Canadian | Director | 2022-06-24 UNTIL 2022-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Cambridge Retail Group Invest Limited | 2022-08-18 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Willard Galen Garfield Weston | 2020-12-23 - 2022-08-18 | 12/1972 | Toronto Ontario | Significant influence or control |
| Galen Willard Gordon Weston | 2016-12-19 - 2020-12-23 | 10/1940 | Ontario | Significant influence or control |