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Home > England & Wales Companies > SHEL HOLDINGS EUROPE LIMITED
Company Information for

SHEL HOLDINGS EUROPE LIMITED

103 WIGMORE STREET, LONDON, W1U 1QS,
Company Registration Number
07826605
Private Limited Company
Active

Company Overview

About Shel Holdings Europe Ltd
SHEL HOLDINGS EUROPE LIMITED was founded on 2011-10-27 and has its registered office in London. The organisation's status is listed as "Active". Shel Holdings Europe Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SHEL HOLDINGS EUROPE LIMITED
 
Legal Registered Office
103 WIGMORE STREET
LONDON
W1U 1QS
Other companies in W1A
 
Previous Names
SELFRIDGES HOLDINGS EUROPE LIMITED19/12/2012
SGL HOLDINGS EUROPE LIMITED16/11/2011
Filing Information
Company Number 07826605
Company ID Number 07826605
Date formed 2011-10-27
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 28/01/2023
Account next due 31/10/2024
Latest return 27/10/2015
Return next due 24/11/2016
Type of accounts FULL
Last Datalog update: 2024-01-06 12:05:30
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SHEL HOLDINGS EUROPE LIMITED
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Company Officers of SHEL HOLDINGS EUROPE LIMITED

Current Directors
Officer Role Date Appointed
EMMA HOWES
 Company Secretary 2017-09-01
NORAH HANRATTY
 Director 2017-09-01
PAUL GERARD KELLY
 Director 2011-10-27
JAMES ALAN SKELTON
 Director 2013-02-08
LYNNE MARIE WEEDALL
 Director 2016-10-17
Previous Officers
Officer Role Date Appointed Date Resigned
SARAH HEMSLEY
 Company Secretary 2013-08-19 2017-09-01
ADAM DAVID BATTY
 Director 2013-03-07 2017-09-01
ANTHONY RICHARD GRAHAM
 Director 2014-09-01 2017-04-30
MARIA JANETTE STANFORD
 Director 2013-03-07 2015-11-20
JAMES EDWARD DENNISON BUCHANAN
 Director 2011-11-10 2014-08-11
ADAM DAVID BATTY
 Company Secretary 2013-07-12 2013-08-19
ALEC PATRICK LATIMER
 Company Secretary 2011-10-27 2013-07-12
FRANCISCUS JOHANNES CAROLUS OVERTOOM
 Director 2012-09-24 2013-02-28
JOHN PETER EDGAR
 Director 2011-10-27 2012-07-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NORAH HANRATTY SELFRIDGES HOLDINGS LIMITED Director 2017-09-01 CURRENT 2003-04-04 Active
NORAH HANRATTY SREL RETAIL EUROPE LIMITED Director 2017-09-01 CURRENT 2011-10-28 Active
NORAH HANRATTY SELFRIDGES WORLDWIDE DELIVERIES LIMITED Director 2017-09-01 CURRENT 2013-04-23 Active - Proposal to Strike off
PAUL GERARD KELLY DUPICT PROPERTIES LIMITED Director 2014-05-22 CURRENT 2014-05-22 Active
PAUL GERARD KELLY EATALY RETAIL UK LIMITED Director 2013-10-07 CURRENT 2013-10-07 Active
PAUL GERARD KELLY SREL RETAIL EUROPE LIMITED Director 2011-10-28 CURRENT 2011-10-28 Active
PAUL GERARD KELLY SELFRIDGES PROPERTIES LIMITED Director 2006-06-06 CURRENT 2003-11-19 Active
PAUL GERARD KELLY SELFRIDGES EU DELIVERIES LIMITED Director 2006-05-30 CURRENT 2001-11-07 Active - Proposal to Strike off
PAUL GERARD KELLY SELFRIDGES & CO. LIMITED Director 2004-02-05 CURRENT 1998-02-02 Active
PAUL GERARD KELLY SELFRIDGES RETAIL LIMITED Director 2004-02-05 CURRENT 1908-03-05 Active
PAUL GERARD KELLY SELFRIDGES HOLDINGS LIMITED Director 2004-02-03 CURRENT 2003-04-04 Active
PAUL GERARD KELLY GAYWEAR LIMITED Director 1997-01-27 CURRENT 1990-01-26 Dissolved 2016-05-25
LYNNE MARIE WEEDALL GREENE KING LIMITED Director 2012-10-11 CURRENT 1887-06-01 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-05-07DIRECTOR APPOINTED CHART CHIRATHIVAT
2024-05-07DIRECTOR APPOINTED PAUL MICHAEL AUSTIN
2024-05-07APPOINTMENT TERMINATED, DIRECTOR DIETER BERNINGHAUS
2024-05-07DIRECTOR APPOINTED ANDRE MAEDER
2024-05-07APPOINTMENT TERMINATED, DIRECTOR NILAMKUMARI POWAR
2024-01-02CONFIRMATION STATEMENT MADE ON 02/01/24, WITH UPDATES
2023-10-10FULL ACCOUNTS MADE UP TO 28/01/23
2023-07-1914/07/23 STATEMENT OF CAPITAL GBP 524374736.82
2023-01-23Change of details for Cambridge Retail Group Invest Limited as a person with significant control on 2023-01-23
2023-01-23PSC05Change of details for Cambridge Retail Group Invest Limited as a person with significant control on 2023-01-23
2023-01-04CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2023-01-04CS01CONFIRMATION STATEMENT MADE ON 02/01/23, WITH UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR ANNE PITCHER
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR ANNE PITCHER
2022-10-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/01/22
2022-08-26Memorandum articles filed
2022-08-26Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-26RES01ADOPT ARTICLES 26/08/22
2022-08-26MEM/ARTSARTICLES OF ASSOCIATION
2022-08-25DIRECTOR APPOINTED TOS CHIRATHIVAT
2022-08-25Notification of Cambridge Retail Group Invest Limited as a person with significant control on 2022-08-18
2022-08-25APPOINTMENT TERMINATED, DIRECTOR PAVITER SINGH BINNING
2022-08-25CESSATION OF WILLARD GALEN GARFIELD WESTON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-25APPOINTMENT TERMINATED, DIRECTOR CORNELL CHARLES VINCENT WRIGHT
2022-08-25DIRECTOR APPOINTED DIETER BERNINGHAUS
2022-08-25AP01DIRECTOR APPOINTED TOS CHIRATHIVAT
2022-08-25TM01APPOINTMENT TERMINATED, DIRECTOR PAVITER SINGH BINNING
2022-08-25PSC07CESSATION OF WILLARD GALEN GARFIELD WESTON AS A PERSON OF SIGNIFICANT CONTROL
2022-08-25PSC02Notification of Cambridge Retail Group Invest Limited as a person with significant control on 2022-08-18
2022-06-27AP01DIRECTOR APPOINTED PAVITER SINGH BINNING
2022-01-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/21
2022-01-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/21
2022-01-05Compulsory strike-off action has been discontinued
2022-01-05CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/22, WITH UPDATES
2022-01-05DISS40Compulsory strike-off action has been discontinued
2022-01-04FIRST GAZETTE notice for compulsory strike-off
2022-01-04GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-28SH0126/10/21 STATEMENT OF CAPITAL GBP 503032236.8
2021-06-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLARD GALEN GARFIELD WESTON
2021-06-03PSC07CESSATION OF GALEN WILLARD GORDON WESTON AS A PERSON OF SIGNIFICANT CONTROL
2021-02-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/20
2021-01-05CS01CONFIRMATION STATEMENT MADE ON 02/01/21, WITH NO UPDATES
2020-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/20, WITH NO UPDATES
2019-10-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/19
2019-06-07AP01DIRECTOR APPOINTED ANNE PITCHER
2019-06-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL GERARD KELLY
2019-05-21AP01DIRECTOR APPOINTED MS EMMA HOWES
2019-01-29TM01APPOINTMENT TERMINATED, DIRECTOR LYNNE MARIE WEEDALL
2019-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES
2018-11-19SH0115/11/18 STATEMENT OF CAPITAL GBP 453032236.82
2018-10-30AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/02/18
2018-10-18SH0104/10/18 STATEMENT OF CAPITAL GBP 3032236.82
2018-10-17RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of adoption of Articles of Association
2018-10-10RES13Resolutions passed:
  • Directors conclifts 28/09/2018
2018-08-16AD01REGISTERED OFFICE CHANGED ON 16/08/18 FROM 400 Oxford Street London W1A 1AB
2018-08-01AP01DIRECTOR APPOINTED KEITH DOWN
2018-07-25TM01APPOINTMENT TERMINATED, DIRECTOR JAMES ALAN SKELTON
2018-03-09PSC09Withdrawal of a person with significant control statement on 2018-03-09
2018-01-02LATEST SOC02/01/18 STATEMENT OF CAPITAL;GBP 1079946.82
2018-01-02CS01CONFIRMATION STATEMENT MADE ON 02/01/18, WITH UPDATES
2017-11-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 28/01/17
2017-09-14AP01DIRECTOR APPOINTED NORAH HANRATTY
2017-09-14TM01APPOINTMENT TERMINATED, DIRECTOR ADAM DAVID BATTY
2017-09-14AP03Appointment of Emma Howes as company secretary on 2017-09-01
2017-09-14TM02Termination of appointment of Sarah Hemsley on 2017-09-01
2017-06-09TM01APPOINTMENT TERMINATED, DIRECTOR ANTHONY RICHARD GRAHAM
2017-01-11SH0120/12/16 STATEMENT OF CAPITAL GBP 107994682
2016-12-21SH20STATEMENT BY DIRECTORS
2016-12-21LATEST SOC21/12/16 STATEMENT OF CAPITAL;GBP 1079947
2016-12-21SH1921/12/16 STATEMENT OF CAPITAL GBP 1079947
2016-12-21CAP-SSSOLVENCY STATEMENT DATED 20/12/16
2016-12-21RES06REDUCE ISSUED CAPITAL 20/12/2016
2016-12-19CS01CONFIRMATION STATEMENT MADE ON 19/12/16, WITH UPDATES
2016-12-02CS01CONFIRMATION STATEMENT MADE ON 27/10/16, WITH UPDATES
2016-11-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/01/16
2016-10-18AP01DIRECTOR APPOINTED LYNNE MARIE WEEDALL
2015-11-24TM01APPOINTMENT TERMINATED, DIRECTOR MARIA STANFORD
2015-11-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/01/15
2015-11-04LATEST SOC04/11/15 STATEMENT OF CAPITAL;GBP 49594682
2015-11-04AR0127/10/15 FULL LIST
2015-10-14LATEST SOC14/10/15 STATEMENT OF CAPITAL;GBP 49594682
2015-10-14SH0128/08/15 STATEMENT OF CAPITAL GBP 49594682
2015-02-03AD02SAIL ADDRESS CHANGED FROM: 5TH FLOOR 6 ST. ANDREW STREET LONDON EC4A 3AE UNITED KINGDOM
2014-11-25LATEST SOC25/11/14 STATEMENT OF CAPITAL;GBP 5002
2014-11-25AR0127/10/14 FULL LIST
2014-11-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 01/02/14
2014-10-10RP04SECOND FILING FOR FORM TM01
2014-10-10ANNOTATIONClarification
2014-09-15AP01DIRECTOR APPOINTED ANTHONY RICHARD GRAHAM
2014-09-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES BUCHANAN
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GERARD KELLY / 01/01/2014
2014-03-25CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES EDWARD DENNISON BUCHANAN / 01/01/2014
2013-11-26AR0127/10/13 FULL LIST
2013-09-17TM02APPOINTMENT TERMINATED, SECRETARY ADAM BATTY
2013-09-11AP03SECRETARY APPOINTED SARAH HEMSLEY
2013-07-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/02/13
2013-07-16TM02APPOINTMENT TERMINATED, SECRETARY ALEC LATIMER
2013-07-16AP03SECRETARY APPOINTED ADAM DAVID BATTY
2013-04-02AP01DIRECTOR APPOINTED ADAM BATTY
2013-03-19AP01DIRECTOR APPOINTED MRS MARIA JANETTE STANFORD
2013-03-05TM01APPOINTMENT TERMINATED, DIRECTOR FRANCISCUS OVERTOOM
2013-02-10AP01DIRECTOR APPOINTED JAMES ALAN SKELTON
2012-12-21RES13COMPANY CHANGE OF NAME 12/12/2012
2012-12-19RES15CHANGE OF NAME 12/12/2012
2012-12-19CERTNMCOMPANY NAME CHANGED SELFRIDGES HOLDINGS EUROPE LIMITED CERTIFICATE ISSUED ON 19/12/12
2012-12-19CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-11-05AR0127/10/12 FULL LIST
2012-10-04AP01DIRECTOR APPOINTED FRANCISCUS JOHANNES CAROLUS OVERTOOM
2012-08-01TM01APPOINTMENT TERMINATED, DIRECTOR JOHN EDGAR
2012-01-09RP04SECOND FILING FOR FORM SH01
2012-01-09ANNOTATIONClarification
2012-01-09RP04SECOND FILING FOR FORM SH01
2011-12-28SH0105/12/11 STATEMENT OF CAPITAL GBP 5002
2011-12-28SH0105/12/11 STATEMENT OF CAPITAL GBP 5001
2011-12-01AD02SAIL ADDRESS CREATED
2011-11-16RES15CHANGE OF NAME 11/11/2011
2011-11-16CERTNMCOMPANY NAME CHANGED SGL HOLDINGS EUROPE LIMITED CERTIFICATE ISSUED ON 16/11/11
2011-11-16CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2011-11-15AA01CURREXT FROM 31/10/2012 TO 31/01/2013
2011-11-15AP01DIRECTOR APPOINTED JAMES BUCHANAN
2011-10-27NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SHEL HOLDINGS EUROPE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SHEL HOLDINGS EUROPE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SHEL HOLDINGS EUROPE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Intangible Assets
Patents
We have not found any records of SHEL HOLDINGS EUROPE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SHEL HOLDINGS EUROPE LIMITED
Trademarks
We have not found any records of SHEL HOLDINGS EUROPE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SHEL HOLDINGS EUROPE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SHEL HOLDINGS EUROPE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where SHEL HOLDINGS EUROPE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SHEL HOLDINGS EUROPE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SHEL HOLDINGS EUROPE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode W1U 1QS