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Shell Distributor (Holdings) Limited

Shell Distributor (Holdings) Limited is an active company incorporated on 24 May 1898 with the registered office located in London, Greater London. Shell Distributor (Holdings) Limited was registered 127 years ago.
Status
Active
Active since 39 years ago
Company No
00057478
Private limited company
Age
127 years
Incorporated 24 May 1898
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 9 November 2024 (10 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Shell Centre
London
SE1 7NA
Same address for the past 25 years
Telephone
02072573000
Email
Unreported
Website
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Energy Company Executive • British,german • Lives in England • Born in Sep 1975
Director • British • Lives in UK • Born in Mar 1979
Director • Oil Company Executive • British • Lives in UK • Born in Aug 1972
Director • British,australian • Lives in England • Born in Sep 1977
Shareholders, PSCs & Group Structure
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Mutual Companies
Shell Caribbean Investments Limited
Neil John Justice, Cassandra Jane Chinkin, and 3 more are mutual people.
Active
The Shell Transport And Trading Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Petroleum Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
The Anglo-Saxon Petroleum Company Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Malaysia Limited
Pecten Secretaries Limited is a mutual person.
Active
Shell Tankers (U.K) Limited
Pecten Secretaries Limited is a mutual person.
Active
Gogb Limited
Pecten Secretaries Limited is a mutual person.
Active
Mexican Eagle Oil Company Limited(The)
Pecten Secretaries Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.17M
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.62M
Decreased by £9.29M (-85%)
Total Liabilities
-£813K
Decreased by £3.73M (-82%)
Net Assets
£810K
Decreased by £5.56M (-87%)
Debt Ratio (%)
50%
Increased by 8.45% (+20%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 30 Apr 2025
Ms Cassandra Jane Chinkin Appointed
6 Months Ago on 28 Feb 2025
Mr Neil John Justice Appointed
6 Months Ago on 28 Feb 2025
Roslyn Gail Aird Resigned
6 Months Ago on 28 Feb 2025
Niall Robert Keppie Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
9 Months Ago on 11 Nov 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 10 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 14 Jun 2023
Pecten Secretaries Limited Appointed
2 Years 10 Months Ago on 1 Nov 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Appointment of Ms Cassandra Jane Chinkin as a director on 28 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Niall Robert Keppie as a director on 28 February 2025
Submitted on 7 Mar 2025
Termination of appointment of Roslyn Gail Aird as a director on 28 February 2025
Submitted on 7 Mar 2025
Appointment of Mr Neil John Justice as a director on 28 February 2025
Submitted on 7 Mar 2025
Confirmation statement made on 9 November 2024 with updates
Submitted on 11 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 18 Jul 2024
Resolutions
Submitted on 13 Feb 2024
Solvency Statement dated 12/02/24
Submitted on 13 Feb 2024
Statement by Directors
Submitted on 13 Feb 2024
Repayment History
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