SHEL HOLDINGS EUROPE LIMITED
Active - Accounts Filed
General Information
NAME
SHEL HOLDINGS EUROPE LIMITED
COMPANY NUMBER
07826605
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
27/10/2011
(13 years and 2 months old)
WEBSITE
http://selfridges.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/01/2024
ACCOUNTS MADE UP TO
03/02/2024
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PREVIOUS NAMES
16/11/2011
19/12/2012
SELFRIDGES HOLDINGS EUROPE LIMITED
View all previous names
LONDON
W1U 1QS
Telephone: 0800123400
TPS: No
103 Wigmore Street
London
W1U 1QS
W1U 1QS
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 |
|---|---|---|
| SELFRIDGES GROUP LTD | N/A | N/A |
| SHEL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARHL RETAIL HOLDINGS LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 09/10/2024 | New Board Member Andre Maeder (932784836) Appointed |
| 09/05/2024 | Nilamkumari Powar (925088788) has left the board |
Credit Risk Overview
Want to learn more about SHEL HOLDINGS EUROPE 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 SHEL HOLDINGS EUROPE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SHEL HOLDINGS EUROPE 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 |
|---|---|---|---|---|
|
01/09/2017 - Present (7 years and 3 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/09/2017 - Present (7 years and 3 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 5 Past: 7 |
View Report |
|
01/05/2019 - Present (5 years and 7 months) Born in May 1984 (age: 40) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
18/08/2022 - Present (2 years and 4 months) Born in Nov 1964 (age: 60) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (7 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WITTINGTON INVESTMENTS LTD | N/A | N/A |
| SELFRIDGES GROUP LTD | N/A | N/A |
| SELFRIDGES MANCHESTER LIMITED | Active - Accounts Filed | View Report |
| SFP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES FINANCING LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| SHEL HOLDINGS EUROPE LIMITED | Active - Accounts Filed | View Report |
| ARHL RETAIL HOLDINGS LIMITED | N/A | N/A |
| ARNOTTS LIMITED | N/A | N/A |
| ASGARD FINANCIAL SERVICES LIMITED | N/A | N/A |
| CHORISTAR LIMITED | N/A | N/A |
| SELFRIDGES HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES & CO. LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES RETAIL LIMITED | Active - Accounts Filed | View Report |
| SELFRIDGES TRUSTEE COMPANY LIMITED | Non-Trading | View Report |
| SELFRIDGES INVESTMENTS SARL | N/A | N/A |
| SREL RETAIL EUROPE LIMITED | Active - Accounts Filed | View Report |
| WITTINGTON UK PROPERTIES LTD | N/A | N/A |
| 101 WHICHMORE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 103 WHICHMORE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 105 WHICHMORE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| 31 - 37 DUKESON PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| DUPICT PROPERTIES LIMITED | Active - Accounts Filed | View Report |
| PACKINGTON PLACE PROPERTIES LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 09/10/2024 | New Board Member Andre Maeder (932784836) Appointed |
| 09/05/2024 | Nilamkumari Powar (925088788) has left the board |
| 09/05/2024 | Dieter Berninghaus (929944835) has left the board |
| 09/05/2024 | New Board Member Paul Michael Austin (932278007) Appointed |
| 09/05/2024 | New Board Member Chart Chirathivat (930986239) Appointed |
| 09/05/2024 | New Board Member Andre Maeder (932278008) Appointed |
| 06/01/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 15/05/2023 | Keith Down (924898073) has left the board |
| 08/01/2023 | New Confirmation Statement filed |
| 05/01/2023 | Anne Pitcher (910090621) has left the board |
| 23/10/2022 | New Accounts filed |
| 29/08/2022 | Paviter Singh Binning (929734012) has left the board |
| 29/08/2022 | Cornell Charles Vincent Wright (929188544) has left the board |
| 29/08/2022 | New Board Member Tos Chirathivat (929943312) Appointed |
| 29/08/2022 | New Board Member Dieter Berninghaus (929944835) Appointed |
| 29/06/2022 | New Board Member Cornell Charles Vincent Wright (929188544) Appointed |
| 29/06/2022 | New Board Member Paviter Singh Binning (929734012) Appointed |
| 02/02/2022 | New Accounts filed |
| 11/01/2022 | New Accounts filed |
| 11/01/2022 | New Confirmation Statement filed |
| 09/01/2022 | New Accounts filed |
| 12/02/2021 | New Accounts filed |
| 08/01/2021 | New Confirmation Statement filed |
| 07/01/2020 | New Confirmation Statement filed |
| 01/11/2019 | New Accounts filed |
| 19/06/2019 | New Board Member Anne Pitcher (910090621) Appointed |
| 19/06/2019 | Anne Pitcher (925925162) has left the board |
| 11/06/2019 | New Board Member Anne Pitcher (925925162) Appointed |
| 08/06/2019 | Paul Gerard Kelly (905882510) has left the board |
| 30/05/2019 | Nilamkumari Powar (925870518) has left the board |
| 30/05/2019 | New Board Member Nilamkumari Powar (925088788) Appointed |
| 23/05/2019 | New Board Member Emma Howes (925206451) Appointed |
| 23/05/2019 | New Board Member Nilamkumari Powar (925870518) Appointed |
| 31/01/2019 | Lynne Marie Weedall (917286446) has left the board |
| 05/01/2019 | New Confirmation Statement filed |
| 03/11/2018 | New Accounts filed |
| 20/08/2018 | Change in Reg. Office |
| 10/08/2018 | Keith Down (924898152) has left the board |
| 10/08/2018 | New Board Member Keith Down (924898073) Appointed |
| 03/08/2018 | New Board Member Keith Down (924898152) Appointed |
| 27/07/2018 | James Alan Skelton (917570574) has left the board |
| 06/01/2018 | New Confirmation Statement filed |
| 08/11/2017 | New Accounts filed |
| 19/09/2017 | Adam David Batty (917708173) has left the board |
| 19/09/2017 | Sarah Hemsley (918122351) has left the board |
| 19/09/2017 | New Company Secretary Emma Howes (923791779) Appointed |
| 19/09/2017 | New Board Member Norah Hanratty (923791683) Appointed |
| 13/06/2017 | Anthony Richard Graham (909001086) has left the board |
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