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Shel Holdings Europe Limited

Shel Holdings Europe Limited is an active company incorporated on 27 October 2011 with the registered office located in London, Greater London. Shel Holdings Europe Limited was registered 14 years ago.
Status
Active
Active since incorporation
Company No
07826605
Private limited company
Age
14 years
Incorporated 27 October 2011
Size
Unreported
Confirmation
Submitted
Dated 2 January 2025 (10 months ago)
Next confirmation dated 2 January 2026
Due by 16 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 4 Feb4 Jan 2025 (11 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
103 Wigmore Street
London
W1U 1QS
United Kingdom
Same address for the past 7 years
Telephone
0800123400
Email
Available in Endole App
Website
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Director • Swiss • Lives in UK • Born in Jun 1959 • Chief Executive Officer
Director • Secretary • None • British • Lives in UK • Born in May 1984
Director • Irish • Lives in Ireland • Born in Jul 1973
Director • Businessman • Thai • Lives in Thailand • Born in Nov 1964
Director • British • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Srel Retail Europe Limited
Andre Maeder, Norah Hanratty, and 2 more are mutual people.
Active
Selfridges Retail Limited
Norah Hanratty and Andre Maeder are mutual people.
Active
Selfridges & Co. Limited
Norah Hanratty and Andre Maeder are mutual people.
Active
Selfridges Holdings Limited
Andre Maeder and Norah Hanratty are mutual people.
Active
Selfridges Properties Limited
Chart Chirathivat is a mutual person.
Active
Selfridges Financing Limited
Chart Chirathivat is a mutual person.
Active
Selfridges Manchester Limited
Chart Chirathivat is a mutual person.
Active
SFP Holdings Limited
Chart Chirathivat is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
4 Jan 2025
For period 4 Feb4 Jan 2025
Traded for 11 months
Cash in Bank
£4M
Decreased by £7.3M (-65%)
Turnover
Unreported
Same as previous period
Employees
42
Decreased by 7 (-14%)
Total Assets
£673.9M
Increased by £66.9M (+11%)
Total Liabilities
-£21.7M
Decreased by £18.7M (-46%)
Net Assets
£652.2M
Increased by £85.6M (+15%)
Debt Ratio (%)
3%
Decreased by 3.44% (-52%)
Latest Activity
Emma Howes Resigned
25 Days Ago on 16 Oct 2025
Rebecca Ridley Appointed
25 Days Ago on 16 Oct 2025
Emma Howes Resigned
25 Days Ago on 16 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Chart Chirathivat Resigned
6 Months Ago on 2 May 2025
Tos Chirathivat Resigned
7 Months Ago on 25 Mar 2025
Confirmation Submitted
10 Months Ago on 2 Jan 2025
Accounting Period Shortened
12 Months Ago on 15 Nov 2024
Full Accounts Submitted
1 Year Ago on 30 Oct 2024
Nilamkumari Powar Resigned
1 Year 6 Months Ago on 1 May 2024
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Documents
Termination of appointment of Emma Howes as a director on 16 October 2025
Submitted on 22 Oct 2025
Appointment of Rebecca Ridley as a secretary on 16 October 2025
Submitted on 17 Oct 2025
Termination of appointment of Emma Howes as a secretary on 16 October 2025
Submitted on 17 Oct 2025
Full accounts made up to 4 January 2025
Submitted on 30 Sep 2025
Termination of appointment of Chart Chirathivat as a director on 2 May 2025
Submitted on 2 May 2025
Termination of appointment of Tos Chirathivat as a director on 25 March 2025
Submitted on 26 Mar 2025
Confirmation statement made on 2 January 2025 with updates
Submitted on 2 Jan 2025
Statement of capital following an allotment of shares on 10 December 2024
Submitted on 13 Dec 2024
Current accounting period shortened from 31 January 2025 to 31 December 2024
Submitted on 15 Nov 2024
Full accounts made up to 3 February 2024
Submitted on 30 Oct 2024
Repayment History
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