Shell Overseas Holdings Limited
- Active
- Large
- Holding
- 67 years
- Real address
- 5 directors
- 1 owner
Company status
Company size
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Controlled by corporate entities
Company incorporated on December 30, 1957
2 companies registered at the address, less than ten
5 directors
The directors list was changed 1 month ago, a good sign to sell them something.
The directors list was changed 1 month ago, a good sign to sell them something.
1 owner. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
Activities of head offices
70100
31312 companies
SIC CODE 70100. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Shell Overseas Holdings Limited is a private limited company registered in England/Wales with the registration number 00596107. The company was founded sixty seven years ago on December 30, 1957, and registered at SE1 7NA, Shell Centre,, London. The address is probably real as only two companes registered at the same address. Its status is active. The company operates in the activities of head offices industries. Officially, it has one owner or PSCs, five directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Corporate
- 9 years
- 43
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 43 other companies.
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
Managers
-
Individual
- 1 month
- 1
-
Resident of United Kingdom
Started on 2025-07-16
Also participates in 1 other companies.
Director
Director
-
Individual
- 6 months
- 1
-
Resident of United Kingdom
Started on 2025-02-17
Also participates in 1 other companies.
Director
Director
-
Individual
- 1 year
- 10
-
Resident of United Kingdom
Started on 2024-06-01
Also participates in 10 other companies.
Director
Director
-
Corporate
- 2 years
- 156
-
Resident of United Kingdom
Started on 2022-11-01
Also participates in 156 other companies.
Secretary
Secretary
-
Individual
- 3 years
- 15
-
Resident of United Kingdom
Started on 2022-07-01
Also participates in 15 other companies.
Director
Director
Last reports
Download the last financial report
The latest financial report submitted eleven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Appointment of Mr Michael Harvey Pearman as a director on 2025-07-16Download 2 pages pdf report
-
Confirmation statement made on 2025-05-04 with no updatesDownload 3 pages pdf report
-
Termination of appointment of Samuel Brandon Critchlow as a director on 2025-04-23Download 1 page pdf report
See all events
Shell Overseas Holdings Limited controls
Owns & Controls
-
Corporate
- 10 months
- 25%+
-
Resident of United Kingdom
Started on 2024-10-25
Ownership of voting rights - More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50%
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors, Ownership of voting rights - 75% or more, Ownership of shares – 75% or more
-
Corporate
- 9 years
- 75%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to appoint or remove directors as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Ownership of shares – 75% or more as a member of a firm
FAQ about Shell Overseas Holdings Limited
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