SHELL OVERSEAS HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SHELL OVERSEAS HOLDINGS LIMITED
COMPANY NUMBER
00596107
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
30/12/1957
(66 years and 11 months old)
WEBSITE
www.shell.com
CONFIRMATION STATEMENT MADE UP TO
04/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SE1 7NA
Telephone: 02079344248
TPS: No
Shell Centre,
London
SE1 7NA
Telephone: 79344248
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SHELL PETROLEUM COMPANY LIMITED(THE) | Active - Accounts Filed | View Report |
| SHELL OVERSEAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANGKOR SHELL LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/06/2024 | Michael John Ashworth (916561434) has left the board |
| 17/06/2024 | New Board Member Karen Heslop (932395558) Appointed |
Credit Risk Overview
Want to learn more about SHELL OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SHELL OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHELL OVERSEAS HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2020 - Present (4 years and 10 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
01/07/2022 - Present (2 years and 5 months) Born in Jan 1977 (age: 47) |
Active | Director |
Current: 16 Past: 1 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/11/2022 - Present (2 years and 1 months) Born in N/A |
Active | Secretary |
Current: 157 Past: 1 |
View Report |
|
01/06/2024 - Present (6 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 11 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 17/10/2024 | New Accounts filed |
| 17/06/2024 | Michael John Ashworth (916561434) has left the board |
| 17/06/2024 | New Board Member Karen Heslop (932395558) Appointed |
| 24/05/2024 | New Confirmation Statement filed |
| 20/01/2024 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 15/12/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930011451) Appointed |
| 30/11/2022 | New Company Secretary PECTEN SECRETARIES LIMITED (930270376) Appointed |
| 22/11/2022 | SHELL CORPORATE SECRETARY LIMITED (905701986) has left the board |
| 12/10/2022 | New Accounts filed |
| 19/07/2022 | New Board Member Tsira Kemularia (921687732) Appointed |
| 19/07/2022 | Elizabeth Clare Andrew (925769704) has left the board |
| 25/05/2022 | New Confirmation Statement filed |
| 13/10/2021 | New Accounts filed |
| 22/05/2021 | New Confirmation Statement filed |
| 01/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 18/08/2020 | Douglas Moray Alexander (927286010) has left the board |
| 18/08/2020 | New Board Member Douglas Moray Alexander (906634137) Appointed |
| 11/08/2020 | New Board Member Douglas Moray Alexander (927286010) Appointed |
| 18/05/2020 | New Confirmation Statement filed |
| 12/02/2020 | Alan Daniel McLean (910097607) has left the board |
| 11/02/2020 | New Board Member Samuel Brandon Critchlow (926685340) Appointed |
| 07/02/2020 | Russell Leslie O'Brien (919780831) has left the board |
| 06/10/2019 | New Accounts filed |
| 06/08/2019 | Martinus Jacobus Ten Brink (915249585) has left the board |
| 06/06/2019 | Bjorn Alexander Fermin (917275914) has left the board |
| 06/05/2019 | New Board Member Elizabeth Clare Andrew (925769704) Appointed |
| 26/04/2019 | New Confirmation Statement filed |
| 14/11/2018 | Joanne Wilson (918904216) has left the board |
| 05/08/2018 | New Accounts filed |
| 06/04/2018 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 07/04/2017 | New Confirmation Statement filed |
| 10/02/2017 | Erik Bonino (918662109) has left the board |
| 14/10/2016 | New Accounts filed |
| 13/04/2016 | New Confirmation Statement filed |
| 12/04/2016 | New Accounts filed |
| 30/06/2015 | Andrew William Longden (905830722) has left the board |
| 21/05/2015 | New Confirmation Statement filed |
| 11/11/2014 | New Accounts filed |
| 11/11/2014 | Simon Alan Constant-Glemas (913489973) has left the board |
| 04/07/2014 | New Board Member Joanne Wilson (918904216) Appointed |
| 16/05/2014 | Edward David Daniels (915772049) has left the board |
| 14/04/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Board Member Erik Bonino (918662109) Appointed |
| 07/03/2014 | New Board Member Bjorn Alexander Fermin (917275914) Appointed |
| 06/03/2014 | Ian Robertson (917952631) has left the board |
| 01/10/2013 | New Accounts filed |
| 05/07/2013 | New Board Member Ian Robertson (917952631) Appointed |
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