SHELL GROUP HOLDING LIMITED - LONDON
| Company Profile | Company Filings |
Overview
SHELL GROUP HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
SHELL GROUP HOLDING LIMITED was incorporated 1 years ago on 12/05/2023 and has the registered number: 14865121. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
SHELL GROUP HOLDING LIMITED was incorporated 1 years ago on 12/05/2023 and has the registered number: 14865121. The accounts status is NO ACCOUNTS FILED and accounts are next due on 30/09/2024.
SHELL GROUP HOLDING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 30/09/2024 |
Registered Office
SHELL CENTRE
LONDON
SE1 7NA
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | 25/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PECTEN SECRETARIES LIMITED | Corporate Secretary | 2023-05-12 | CURRENT | ||
| MR CHRISTOPHER BARRY RICE | Jul 1971 | American | Director | 2023-05-12 | CURRENT |
| MS TSIRA KEMULARIA | Jan 1977 | British | Director | 2023-05-12 | CURRENT |
| MR SAMUEL BRANDON CRITCHLOW | Nov 1979 | British | Director | 2023-05-12 | CURRENT |
| MR JEFFREY GRAHAM CONNELL | Jul 1973 | British | Director | 2023-05-12 | CURRENT |
| MR MICHAEL JOHN ASHWORTH | Dec 1961 | British | Director | 2023-05-12 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Shell Plc | 2023-05-12 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |