SHEL HOLDINGS EUROPE LIMITED
103 WIGMORE STREET, LONDON W1U 1QS- Active
- Private Limited Company
- Company No. 07826605
- Last Updated: 01 Mar 2024
Company Profile
SHEL HOLDINGS EUROPE LIMITED was incorporated on Thursday, October 27, 2011 as a Private Limited Company with registered address in LONDON. SHEL HOLDINGS EUROPE 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 12 years 11 months and 1 day.
| Name | SHEL HOLDINGS EUROPE LIMITED |
|---|---|
| Company number | 07826605 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
103 WIGMORE STREET LONDON W1U 1QS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Cambridge Retail Group Invest Limited Wigmore Street, W1U 1QS |
Dates: Thursday, August 18, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Willard Galen Garfield Weston Nationality: Canadian |
Dates: Wednesday, December 23, 2020 - Thursday, August 18, 2022
significant influence or control
|
| Galen Willard Gordon Weston Nationality: Canadian |
Dates: Monday, December 19, 2016 - Wednesday, December 23, 2020
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (32 days left) |
| Latest accounts | 28 January 2023 |
| Next confirmation statement due | 24 November 2016 |
| Last confirmation statement dated | 27 October 2015 |
Mortgages
No mortgages have been registered against SHEL HOLDINGS EUROPE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| SHEL HOLDINGS EUROPE LIMITED | 27 Oct 2011 |
| SGL HOLDINGS EUROPE LIMITED | 16 Nov 2011 |
| SELFRIDGES HOLDINGS EUROPE LIMITED | 19 Dec 2012 |