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SHELL QGC HOLDINGS LIMITED
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SHELL QGC HOLDINGS LIMITED: Filings

    • Overview

    Company NameSHELL QGC HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06560284
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for SHELL QGC HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    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 13, 2026

    		1 pagesTM02

    Confirmation statement made on Mar 16, 2026 with updates

    		7 pagesCS01

    Statement of capital on Nov 07, 2025

    • Capital: AUD 100
    • Capital: GBP 0.72
    • Capital: USD 0.526011
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Cancel share prem a/c 06/11/2025
    		RES13
    capital

    Resolution of reduction in issued share capital

    		RES06

    Full accounts made up to Dec 31, 2024

    		30 pagesAA

    Confirmation statement made on May 12, 2025 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2023

    		35 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Interim dividends to be declared payable in cash 16/07/2024
    		RES13

    Appointment of Ms Karen Heslop as a director on Jun 01, 2024

    		2 pagesAP01

    Termination of appointment of Michael John Ashworth as a director on Jun 06, 2024

    		1 pagesTM01

    Confirmation statement made on May 12, 2024 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2022

    		38 pagesAA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re: interim dividend, to be declared payable in cash on the ordinray shares in the capital of the compnay, in an amount up to us dollars $1,497,750,000.00 be approved 15/05/2023
    		RES13

    Confirmation statement made on May 12, 2023 with no updates

    		3 pagesCS01

    Appointment of Mr Huw Edward James Burdge as a director on May 05, 2023

    		2 pagesAP01

    Termination of appointment of Grant Sebastian Robinson as a director on May 02, 2023

    		1 pagesTM01

    Appointment of Pecten Secretaries Limited as a secretary on Nov 01, 2022

    		2 pagesAP04

    Termination of appointment of Shell Corporate Secretary Limited as a secretary on Nov 01, 2022

    		1 pagesTM02

    Termination of appointment of David Andrew Warrilow as a director on Nov 10, 2022

    		1 pagesTM01

    Appointment of Mrs Gillian Clare Coates as a director on Nov 11, 2022

    		2 pagesAP01

    Full accounts made up to Dec 31, 2021

    		36 pagesAA

    Confirmation statement made on May 12, 2022 with updates

    		8 pagesCS01
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    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