SHELL DISTRIBUTOR (HOLDINGS) LIMITED: Filings
Overview
| Company Name | SHELL DISTRIBUTOR (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 00057478 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for SHELL DISTRIBUTOR (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Pecten Secretaries Limited as a secretary on May 29, 2026 | 1 pages | TM02 | ||||||||||||||
Full accounts made up to Dec 31, 2025 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||||||||||||||
Appointment of Ms Cassandra Jane Chinkin as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Neil John Justice as a director on Feb 28, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Roslyn Gail Aird as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Niall Robert Keppie as a director on Feb 28, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Nov 09, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 28 pages | AA | ||||||||||||||
Statement of capital on Feb 13, 2024
| 5 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Nov 09, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 26 pages | AA | ||||||||||||||
Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022 | 2 pages | AP04 | ||||||||||||||
Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022 | 1 pages | TM02 | ||||||||||||||
Confirmation statement made on Nov 09, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Nov 09, 2021 with updates | 5 pages | CS01 | ||||||||||||||
Termination of appointment of Mark Gallagher as a director on Jul 20, 2021 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Guus Greve as a director on Jul 20, 2021 | 1 pages | TM01 | ||||||||||||||
Appointment of Roslyn Gail Aird as a director on Jul 20, 2021 | 2 pages | AP01 | ||||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0