SHELL OVERSEAS HOLDINGS LIMITED
SHELL CENTRE,, LONDON SE1 7NA- Active
- Private Limited Company
- Company No. 00596107
- Last Updated: 01 Mar 2024
Company Profile
SHELL OVERSEAS HOLDINGS LIMITED was incorporated on Monday, December 30, 1957 as a Private Limited Company with no registered address. SHELL OVERSEAS HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 67 years 1 month and 25 days.
| Name | SHELL OVERSEAS HOLDINGS LIMITED |
|---|---|
| Company number | 00596107 |
| Company type | Private Limited Company |
| Incorporation date | 30 Dec 1957 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| The Shell Petroleum Company Limited SE1 7NA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SHELL OVERSEAS HOLDINGS LIMITED | 30 Dec 1957 |