Shel Holdings Europe Limited
07826605
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
04/01/2025
full
Next accounts due
30/09/2026
Confirmation statement
Last: 02/01/2026
Due 16/01/2027
Industry
Officers
director · Since 01/05/2024
GROUP DIRECTOR OF FINANCE
BRITISH · UNITED KINGDOM · Age 52
Also on 1 other board
director · Since 01/05/2024
CHIEF EXECUTIVE OFFICER
SWISS · UNITED KINGDOM · Age 67
Also on 4 other boards
secretary · Since 16/10/2025
director · Since 01/04/2026
BRITISH · UNITED KINGDOM · Age 43
Also on 10 other boards
secretary · Since 16/10/2025
Former
director · Resigned 19/07/2012
director · Resigned 28/02/2013
secretary · Resigned 12/07/2013
secretary · Resigned 19/08/2013
director · Resigned 11/08/2014
director · Resigned 20/11/2015
director · Resigned 30/04/2017
director · Resigned 01/09/2017
secretary · Resigned 01/09/2017
director · Resigned 20/07/2018
director · Resigned 29/01/2019
director · Resigned 31/05/2019
director · Resigned 18/08/2022
director · Resigned 18/08/2022
director · Resigned 31/12/2022
director · Resigned 01/05/2023
director · Resigned 01/05/2024
director · Resigned 01/05/2024
director · Resigned 25/03/2025
director · Resigned 02/05/2025
secretary · Resigned 16/10/2025
director · Resigned 16/10/2025
director · Resigned 01/04/2026
Persons with Significant Control
Cambridge Retail Group Invest Limited
103, Wigmore Street, London, W1U 1QS
Reg: 13810966 · Companies House · Corporate
Notified 18/08/2022
Former PSCs
Galen Willard Gordon Weston
Ceased 23/12/2020
Willard Galen Garfield Weston
Ceased 18/08/2022
Change History
Active
Private Limited Company
103 WIGMORE STREET
LONDON