Introduction
Watch Company
S
SHELL GROUP HOLDING LIMITED
SHELL GROUP HOLDING LIMITED is an active company incorporated on 12 May 2023 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SHELL GROUP HOLDING LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14865121
LTD Company
Age
2 Years
Incorporated 12 May 2023
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 November 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 May 2025 (10 months ago)
Submitted on 23 May 2025 (10 months ago)
Next Due
Due by 25 May 2026
For period ending 11 May 2026
Address
Shell Centre London, SE1 7NA,
6 key events • 2023 - 2025
Funding Officers Ownership
Company Founded
May 23
Incorporation Company
Funding Round
Nov 23
Capital Allotment Shares
Capital Update
Dec 23
Capital Statement Capital Company With D...
Director Left
Jul 24
Termination Director Company With Name T...
Director Left
Jun 25
Termination Director Company With Name T...
Capital Update
Nov 25
Capital Statement Capital Company With D...
3
Funding
2
Officers
0
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
PECTEN SECRETARIES LIMITED
ActiveChamberlain Square, BirminghamB3 3AX
Corporate secretary
Appointed 12 May 2023
PECTEN SECRETARIES LIMITED
Chamberlain Square, BirminghamB3 3AX
Corporate secretary
12 May 2023
Active
CONNELL, Jeffrey Graham
ActiveLondonSE1 7NA
Born July 1973
Director
Appointed 12 May 2023
CONNELL, Jeffrey Graham
LondonSE1 7NA
Born July 1973
Director
12 May 2023
Active
CRITCHLOW, Samuel Brandon
ActiveLondonSE1 7NA
Born November 1979
Director
Appointed 12 May 2023
CRITCHLOW, Samuel Brandon
LondonSE1 7NA
Born November 1979
Director
12 May 2023
Active
KEMULARIA, Tsira
ActiveLondonSE1 7NA
Born January 1977
Director
Appointed 12 May 2023
KEMULARIA, Tsira
LondonSE1 7NA
Born January 1977
Director
12 May 2023
Active
ASHWORTH, Michael John
ResignedLondonSE1 7NA
Born December 1961
Director
Appointed 12 May 2023
Resigned 06 Jun 2024
ASHWORTH, Michael John
LondonSE1 7NA
Born December 1961
Director
12 May 2023
Resigned 06 Jun 2024
Resigned
RICE, Christopher Barry
ResignedLondonSE1 7NA
Born July 1971
Director
Appointed 12 May 2023
Resigned 06 Jun 2025
RICE, Christopher Barry
LondonSE1 7NA
Born July 1971
Director
12 May 2023
Resigned 06 Jun 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Shell Plc
ActiveLondonSE1 7NA
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 12 May 2023
Shell Plc
LondonSE1 7NA
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
12 May 2023
Active
Filing History
17
Description
Type
Date Filed
Document
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
12 November 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 June 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
3 July 2024
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
14 December 2023
11 October 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
11 October 2023