SHEL Holdings Europe Limited

Company Name	SHEL Holdings Europe Limited
Company Status	Active
Company Number	07826605
Category	Private Limited Company
Incorporation Date	27 October 2011(12 years, 5 months ago)
Previous Names	SGL Holdings Europe Limited and Selfridges Holdings Europe Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Ms Norah Hanratty
Date of Birth	July 1973 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	01 September 2017(5 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Business Executive
Country of Residence	England
Correspondence Address	103 Wigmore Street London W1U 1QS

Secretary Name	Emma Howes
Status	Current
Appointed	01 September 2017(5 years, 10 months after company formation)
Appointment Duration	6 years, 7 months
Role	Company Director
Correspondence Address	103 Wigmore Street London W1U 1QS

Director Name	Keith Down
Date of Birth	January 1965 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	20 July 2018(6 years, 8 months after company formation)
Appointment Duration	5 years, 9 months
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mrs Nilamkumari Powar
Date of Birth	April 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Head Of Tax And Financial Reporting
Country of Residence	England
Correspondence Address	103 Wigmore Street London W1U 1QS

Director Name	Ms Emma Howes
Date of Birth	May 1984 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 May 2019(7 years, 6 months after company formation)
Appointment Duration	4 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	103 Wigmore Street London W1U 1QS

Director Name	Tos Chirathivat
Date of Birth	November 1964 (Born 59 years ago)
Nationality	Thai
Status	Current
Appointed	18 August 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Businessman
Country of Residence	Thailand
Correspondence Address	No.22 Central Chidlom Tower, 16th Floor Soi Somkid Lumpini Bangkok 10900 Thailand

Director Name	Dieter Berninghaus
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Swiss
Status	Current
Appointed	18 August 2022(10 years, 9 months after company formation)
Appointment Duration	1 year, 8 months
Role	Chairman Of Signa Group Executive Board/Signa Reta
Country of Residence	Switzerland
Correspondence Address	Barengasse 29 8001 Zurich Switzerland

Director Name	Mr John Peter Edgar
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Finance Director
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Paul Gerard Kelly
Date of Birth	January 1952 (Born 72 years ago)
Nationality	Irish
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Chief Executive Officer
Country of Residence	Ireland
Correspondence Address	400 Oxford Street London W1A 1AB

Secretary Name	Mr Alec Patrick Latimer
Status	Resigned
Appointed	27 October 2011(same day as company formation)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mr James Edward Dennison Buchanan
Date of Birth	December 1956 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	10 November 2011(2 weeks after company formation)
Appointment Duration	2 years, 9 months (resigned 11 August 2014)
Role	Technology
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Franciscus Johannes Carolus Overtoom
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Dutch
Status	Resigned
Appointed	24 September 2012(11 months after company formation)
Appointment Duration	5 months, 1 week (resigned 28 February 2013)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	James Alan Skelton
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	08 February 2013(1 year, 3 months after company formation)
Appointment Duration	5 years, 5 months (resigned 20 July 2018)
Role	Group Finance Director
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mr Adam David Batty
Date of Birth	March 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(1 year, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 01 September 2017)
Role	Lawyer
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mrs Maria Janette Stanford
Date of Birth	May 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	07 March 2013(1 year, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 20 November 2015)
Role	HR Director
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Secretary Name	Adam David Batty
Status	Resigned
Appointed	12 July 2013(1 year, 8 months after company formation)
Appointment Duration	1 month, 1 week (resigned 19 August 2013)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Secretary Name	Sarah Hemsley
Status	Resigned
Appointed	19 August 2013(1 year, 9 months after company formation)
Appointment Duration	4 years (resigned 01 September 2017)
Role	Company Director
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Anthony Richard Graham
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Canadian
Status	Resigned
Appointed	01 September 2014(2 years, 10 months after company formation)
Appointment Duration	2 years, 8 months (resigned 30 April 2017)
Role	Company Director
Country of Residence	Canada
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mrs Lynne Marie Weedall
Date of Birth	June 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(4 years, 11 months after company formation)
Appointment Duration	2 years, 3 months (resigned 29 January 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Anne Pitcher
Date of Birth	September 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(7 years, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Selfridges 400 Oxford Street London W1A 1AB

Director Name	Mr Paviter Singh Binning
Date of Birth	May 1960 (Born 64 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 June 2022(10 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 August 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	400 Oxford Street London W1A 1AB

Director Name	Mr Cornell Charles Vincent Wright
Date of Birth	November 1973 (Born 50 years ago)
Nationality	Canadian
Status	Resigned
Appointed	24 June 2022(10 years, 8 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 18 August 2022)
Role	Company Director
Country of Residence	Canada
Correspondence Address	103 Wigmore Street London W1U 1QS

Contact

Website	www.selfridges.com/
Telephone	0113 3698040
Telephone region	Leeds

Location

Registered Address	103 Wigmore Street London W1U 1QS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£1,122,000,000
Gross Profit	£631,700,000
Net Worth	-£78,400,000
Cash	£114,500,000
Current Liabilities	£284,200,000

Accounts

Latest Accounts	28 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 January

Returns

Latest Return	2 January 2024 (3 months, 2 weeks ago)
Next Return Due	16 January 2025 (9 months from now)

Filing History

2 January 2024	Confirmation statement made on 2 January 2024 with updates (5 pages)
10 October 2023	Full accounts made up to 28 January 2023 (34 pages)
19 July 2023	Statement of capital following an allotment of shares on 14 July 2023 GBP 524,374,736.82 (3 pages)
11 May 2023	Termination of appointment of Keith Down as a director on 1 May 2023 (1 page)
11 May 2023	Director's details changed for Ms Norah Hanratty on 1 May 2023 (2 pages)
23 January 2023	Change of details for Cambridge Retail Group Invest Limited as a person with significant control on 23 January 2023 (2 pages)
4 January 2023	Confirmation statement made on 2 January 2023 with updates (4 pages)
3 January 2023	Termination of appointment of Anne Pitcher as a director on 31 December 2022 (1 page)
18 October 2022	Group of companies' accounts made up to 29 January 2022 (84 pages)
26 August 2022	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (3 pages)
26 August 2022	Memorandum and Articles of Association (40 pages)
25 August 2022	Appointment of Tos Chirathivat as a director on 18 August 2022 (2 pages)
25 August 2022	Termination of appointment of Paviter Singh Binning as a director on 18 August 2022 (1 page)
25 August 2022	Termination of appointment of Cornell Charles Vincent Wright as a director on 18 August 2022 (1 page)
25 August 2022	Cessation of Willard Galen Garfield Weston as a person with significant control on 18 August 2022 (1 page)
25 August 2022	Appointment of Dieter Berninghaus as a director on 18 August 2022 (2 pages)
25 August 2022	Notification of Cambridge Retail Group Invest Limited as a person with significant control on 18 August 2022 (2 pages)
27 June 2022	Appointment of Cornell Charles Vincent Wright as a director on 24 June 2022 (2 pages)
27 June 2022	Appointment of Paviter Singh Binning as a director on 24 June 2022 (2 pages)
6 January 2022	Group of companies' accounts made up to 30 January 2021 (83 pages)
5 January 2022	Compulsory strike-off action has been discontinued (1 page)
5 January 2022	Confirmation statement made on 2 January 2022 with updates (5 pages)
4 January 2022	First Gazette notice for compulsory strike-off (1 page)
28 October 2021	Statement of capital following an allotment of shares on 26 October 2021 GBP 503,032,236.8 (3 pages)
3 June 2021	Notification of Willard Galen Garfield Weston as a person with significant control on 23 December 2020 (2 pages)
3 June 2021	Cessation of Galen Willard Gordon Weston as a person with significant control on 23 December 2020 (1 page)
8 February 2021	Group of companies' accounts made up to 1 February 2020 (80 pages)
5 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
29 October 2019	Group of companies' accounts made up to 2 February 2019 (74 pages)
7 June 2019	Appointment of Anne Pitcher as a director on 1 June 2019 (2 pages)
6 June 2019	Termination of appointment of Paul Gerard Kelly as a director on 31 May 2019 (1 page)
21 May 2019	Appointment of Ms Emma Howes as a director on 1 May 2019 (2 pages)
21 May 2019	Appointment of Nilamkumari Powar as a director on 1 May 2019 (2 pages)
29 January 2019	Termination of appointment of Lynne Marie Weedall as a director on 29 January 2019 (1 page)
2 January 2019	Confirmation statement made on 2 January 2019 with updates (5 pages)
19 November 2018	Statement of capital following an allotment of shares on 15 November 2018 GBP 453,032,236.82 (3 pages)
30 October 2018	Group of companies' accounts made up to 3 February 2018 (65 pages)
18 October 2018	Statement of capital following an allotment of shares on 4 October 2018 GBP 3,032,236.82 (4 pages)
17 October 2018	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association (46 pages)
10 October 2018	Resolutions RES13 ‐ Directors conclifts 28/09/2018 (4 pages)
16 August 2018	Registered office address changed from 400 Oxford Street London W1A 1AB to 103 Wigmore Street London W1U 1QS on 16 August 2018 (1 page)
1 August 2018	Appointment of Keith Down as a director on 20 July 2018 (2 pages)
25 July 2018	Termination of appointment of James Alan Skelton as a director on 20 July 2018 (1 page)
9 March 2018	Withdrawal of a person with significant control statement on 9 March 2018 (2 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (5 pages)
2 January 2018	Confirmation statement made on 2 January 2018 with updates (5 pages)
3 November 2017	Group of companies' accounts made up to 28 January 2017 (63 pages)
3 November 2017	Group of companies' accounts made up to 28 January 2017 (63 pages)
14 September 2017	Appointment of Emma Howes as a secretary on 1 September 2017 (2 pages)
14 September 2017	Termination of appointment of Adam David Batty as a director on 1 September 2017 (1 page)
14 September 2017	Termination of appointment of Adam David Batty as a director on 1 September 2017 (1 page)
14 September 2017	Appointment of Norah Hanratty as a director on 1 September 2017 (2 pages)
14 September 2017	Termination of appointment of Sarah Hemsley as a secretary on 1 September 2017 (1 page)
14 September 2017	Appointment of Emma Howes as a secretary on 1 September 2017 (2 pages)
14 September 2017	Appointment of Norah Hanratty as a director on 1 September 2017 (2 pages)
14 September 2017	Termination of appointment of Sarah Hemsley as a secretary on 1 September 2017 (1 page)
9 June 2017	Termination of appointment of Anthony Richard Graham as a director on 30 April 2017 (1 page)
9 June 2017	Termination of appointment of Anthony Richard Graham as a director on 30 April 2017 (1 page)
11 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 107,994,682 (4 pages)
11 January 2017	Statement of capital following an allotment of shares on 20 December 2016 GBP 107,994,682 (4 pages)
21 December 2016	Solvency Statement dated 20/12/16 (5 pages)
21 December 2016	Statement by Directors (5 pages)
21 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 December 2016	Statement by Directors (5 pages)
21 December 2016	Solvency Statement dated 20/12/16 (5 pages)
21 December 2016	Resolutions RES06 ‐ Resolution of reduction in issued share capital (3 pages)
21 December 2016	Statement of capital on 21 December 2016 GBP 1,079,947 (5 pages)
21 December 2016	Statement of capital on 21 December 2016 GBP 1,079,947 (5 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
19 December 2016	Confirmation statement made on 19 December 2016 with updates (6 pages)
2 December 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
2 December 2016	Confirmation statement made on 27 October 2016 with updates (5 pages)
9 November 2016	Group of companies' accounts made up to 30 January 2016 (69 pages)
9 November 2016	Group of companies' accounts made up to 30 January 2016 (69 pages)
18 October 2016	Appointment of Lynne Marie Weedall as a director on 17 October 2016 (2 pages)
18 October 2016	Appointment of Lynne Marie Weedall as a director on 17 October 2016 (2 pages)
24 November 2015	Termination of appointment of Maria Janette Stanford as a director on 20 November 2015 (1 page)
24 November 2015	Termination of appointment of Maria Janette Stanford as a director on 20 November 2015 (1 page)
12 November 2015	Group of companies' accounts made up to 31 January 2015 (33 pages)
12 November 2015	Group of companies' accounts made up to 31 January 2015 (33 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 49,594,682 (10 pages)
4 November 2015	Annual return made up to 27 October 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 49,594,682 (10 pages)
14 October 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 49,594,682 (3 pages)
14 October 2015	Statement of capital following an allotment of shares on 28 August 2015 GBP 49,594,682 (3 pages)
3 February 2015	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
3 February 2015	Register inspection address has been changed from 5Th Floor 6 St. Andrew Street London EC4A 3AE United Kingdom to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR (1 page)
25 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 5,002 (18 pages)
25 November 2014	Annual return made up to 27 October 2014 with a full list of shareholders Statement of capital on 2014-11-25 GBP 5,002 (18 pages)
10 November 2014	Group of companies' accounts made up to 1 February 2014 (32 pages)
10 November 2014	Group of companies' accounts made up to 1 February 2014 (32 pages)
10 November 2014	Group of companies' accounts made up to 1 February 2014 (32 pages)
10 October 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
10 October 2014	Second filing of TM01 previously delivered to Companies House (4 pages)
15 September 2014	Termination of appointment of James Edward Dennison Buchanan as a director on 11 August 2014 (2 pages)
15 September 2014	Appointment of Anthony Richard Graham as a director on 1 September 2014 (2 pages)
15 September 2014	Appointment of Anthony Richard Graham as a director on 1 September 2014 (2 pages)
15 September 2014	Termination of appointment of James Edward Dennison Buchanan as a director on 11 August 2014 (2 pages)
25 March 2014	Director's details changed for Mr James Edward Dennison Buchanan on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Mr James Edward Dennison Buchanan on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Paul Gerard Kelly on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Mr James Edward Dennison Buchanan on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Paul Gerard Kelly on 1 January 2014 (2 pages)
25 March 2014	Director's details changed for Paul Gerard Kelly on 1 January 2014 (2 pages)
26 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 5,002 (10 pages)
26 November 2013	Annual return made up to 27 October 2013 with a full list of shareholders Statement of capital on 2013-11-26 GBP 5,002 (10 pages)
17 September 2013	Termination of appointment of Adam Batty as a secretary (1 page)
17 September 2013	Termination of appointment of Adam Batty as a secretary (1 page)
11 September 2013	Appointment of Sarah Hemsley as a secretary (2 pages)
11 September 2013	Appointment of Sarah Hemsley as a secretary (2 pages)
29 July 2013	Group of companies' accounts made up to 2 February 2013 (34 pages)
29 July 2013	Group of companies' accounts made up to 2 February 2013 (34 pages)
29 July 2013	Group of companies' accounts made up to 2 February 2013 (34 pages)
16 July 2013	Termination of appointment of Alec Latimer as a secretary (1 page)
16 July 2013	Appointment of Adam David Batty as a secretary (2 pages)
16 July 2013	Termination of appointment of Alec Latimer as a secretary (1 page)
16 July 2013	Appointment of Adam David Batty as a secretary (2 pages)
2 April 2013	Appointment of Adam Batty as a director (2 pages)
2 April 2013	Appointment of Adam Batty as a director (2 pages)
19 March 2013	Appointment of Mrs Maria Janette Stanford as a director (2 pages)
19 March 2013	Appointment of Mrs Maria Janette Stanford as a director (2 pages)
5 March 2013	Termination of appointment of Franciscus Overtoom as a director (1 page)
5 March 2013	Termination of appointment of Franciscus Overtoom as a director (1 page)
10 February 2013	Appointment of James Alan Skelton as a director (2 pages)
10 February 2013	Appointment of James Alan Skelton as a director (2 pages)
21 December 2012	Resolutions RES13 ‐ Company change of name 12/12/2012 (1 page)
21 December 2012	Resolutions RES13 ‐ Company change of name 12/12/2012 (1 page)
19 December 2012	Change of name notice (2 pages)
19 December 2012	Company name changed selfridges holdings europe LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-12 (2 pages)
19 December 2012	Company name changed selfridges holdings europe LIMITED\certificate issued on 19/12/12 RES15 ‐ Change company name resolution on 2012-12-12 (2 pages)
19 December 2012	Change of name notice (2 pages)
5 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (8 pages)
5 November 2012	Annual return made up to 27 October 2012 with a full list of shareholders (8 pages)
4 October 2012	Appointment of Franciscus Johannes Carolus Overtoom as a director (2 pages)
4 October 2012	Appointment of Franciscus Johannes Carolus Overtoom as a director (2 pages)
1 August 2012	Termination of appointment of John Edgar as a director (1 page)
1 August 2012	Termination of appointment of John Edgar as a director (1 page)
9 January 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
9 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 05/12/2011. (6 pages)
9 January 2012	Second filing of SH01 previously delivered to Companies House ANNOTATION Second filing SH01 for allotment date 05/12/2011. (6 pages)
9 January 2012	Second filing of SH01 previously delivered to Companies House (6 pages)
28 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 5,002 ANNOTATION A second filed SH01 was registered on 09/01/2012. (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 5,001 ANNOTATION A second filed SH01 was registered on 09/01/2012. (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 5,002 ANNOTATION A second filed SH01 was registered on 09/01/2012. (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 5,002 ANNOTATION A second filed SH01 was registered on 09/01/2012. (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 5,001 ANNOTATION A second filed SH01 was registered on 09/01/2012. (4 pages)
28 December 2011	Statement of capital following an allotment of shares on 5 December 2011 GBP 5,001 ANNOTATION A second filed SH01 was registered on 09/01/2012. (4 pages)
2 December 2011	Register(s) moved to registered inspection location (1 page)
2 December 2011	Register(s) moved to registered inspection location (1 page)
1 December 2011	Register inspection address has been changed (1 page)
1 December 2011	Register inspection address has been changed (1 page)
16 November 2011	Change of name notice (2 pages)
16 November 2011	Company name changed sgl holdings europe LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-11 (2 pages)
16 November 2011	Change of name notice (2 pages)
16 November 2011	Company name changed sgl holdings europe LIMITED\certificate issued on 16/11/11 RES15 ‐ Change company name resolution on 2011-11-11 (2 pages)
15 November 2011	Current accounting period extended from 31 October 2012 to 31 January 2013 (1 page)
15 November 2011	Appointment of James Buchanan as a director (2 pages)
15 November 2011	Current accounting period extended from 31 October 2012 to 31 January 2013 (1 page)
15 November 2011	Appointment of James Buchanan as a director (2 pages)
27 October 2011	Incorporation (47 pages)
27 October 2011	Incorporation (47 pages)

SHEL Holdings Europe Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London