co
Corporate
Observer
Homepage
Data
Great Britain
Company
SHELL HOLDINGS (U.K.) LIMITED
Filings

SHELL HOLDINGS (U.K.) LIMITED: Filings

    • Overview

    Company NameSHELL HOLDINGS (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 01485890
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHELL HOLDINGS (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2025

    		32 pagesAA

    Appointment of Shell Corporate Secretary Limited as a secretary on May 22, 2026

    		2 pagesAP04

    Termination of appointment of Pecten Secretaries Limited as a secretary on May 27, 2026

    		1 pagesTM02

    Confirmation statement made on May 01, 2026 with updates

    		5 pagesCS01

    legacy

    		1 pagesSH20

    Statement of capital on Nov 27, 2025

    • Capital: GBP 100
    		3 pagesSH19

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2024

    		31 pagesAA

    Termination of appointment of Richard Michael Jory as a director on Sep 04, 2025

    		1 pagesTM01

    Confirmation statement made on Jun 15, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Confirmation statement made on Jun 15, 2024 with updates

    		5 pagesCS01

    Statement of capital following an allotment of shares on Feb 20, 2024

    • Capital: GBP 4,398,410,931
    		3 pagesSH01

    Statement of capital following an allotment of shares on Aug 23, 2023

    • Capital: GBP 4,394,438,931
    		3 pagesSH01

    Full accounts made up to Dec 31, 2022

    		31 pagesAA

    Second filing of Confirmation Statement dated Jun 15, 2023

    		3 pagesRP04CS01

    Second filing of a statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 4,359,073,431
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Dec 20, 2022

    • Capital: GBP 4,348,845,814
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Oct 14, 2022

    • Capital: GBP 4,333,978,074
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Sep 27, 2022

    • Capital: GBP 4,289,763,074
    		4 pagesRP04SH01

    Second filing of a statement of capital following an allotment of shares on Feb 04, 2022

    • Capital: GBP 3,003,087,644
    		4 pagesRP04SH01

    Second filing of Confirmation Statement dated Jun 15, 2022

    		3 pagesRP04CS01

    15/06/23 Statement of Capital gbp 4359073431

    		6 pagesCS01
    Annotations
    DateAnnotation
    Jul 26, 2023Clarification A SECOND FILED CS01 STATEMENT OF CAPITAL & SHAREHOLDER INFORMATION CHANGE WAS REGISTERED ON 26/07/2023.

    Statement of capital following an allotment of shares on Mar 30, 2023

    • Capital: GBP 4,359,009,031
    		4 pagesSH01
    Annotations
    DateAnnotation
    Jul 26, 2023Clarification A second filed SH01 was registered on 26/07/2023.
    234567891011Next

    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