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SHELL GROUP HOLDING LIMITED

Company number 14865121

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Oct 2026 AA Full accounts made up to 31 December 2025
View PDF Full accounts made up to 31 December 2025 - link opens in a new window - 117 pages (117 pages)
04 Jun 2026 AP04 Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026
View PDF Appointment of Shell Corporate Secretary Limited as a secretary on 22 May 2026 - link opens in a new window - 2 pages (2 pages)
21 May 2026 TM02 Termination of appointment of Pecten Secretaries Limited as a secretary on 13 May 2026
View PDF Termination of appointment of Pecten Secretaries Limited as a secretary on 13 May 2026 - link opens in a new window - 1 page (1 page)
25 Mar 2026 CS01 Confirmation statement made on 16 March 2026 with no updates
View PDF Confirmation statement made on 16 March 2026 with no updates - link opens in a new window - 3 pages (3 pages)
12 Nov 2025 SH19 Statement of capital on 12 November 2025
  • USD 100
View PDF Statement of capital on 12 November 2025
  • USD 100
- link opens in a new window - 3 pages (3 pages)
12 Nov 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
12 Nov 2025 CAP-SS Solvency Statement dated 12/11/25
View PDF Solvency Statement dated 12/11/25 - link opens in a new window - 1 page (1 page)
12 Nov 2025 RESOLUTIONS Resolutions
  • RES13 ‐ Cancel share premium 10/11/2025
View PDF Resolutions
  • RES13 ‐ Cancel share premium 10/11/2025
- link opens in a new window - 2 pages (2 pages)
05 Nov 2025 AA Full accounts made up to 31 December 2024
View PDF Full accounts made up to 31 December 2024 - link opens in a new window - 125 pages (125 pages)
09 Jun 2025 TM01 Termination of appointment of Christopher Barry Rice as a director on 6 June 2025
View PDF Termination of appointment of Christopher Barry Rice as a director on 6 June 2025 - link opens in a new window - 1 page (1 page)
23 May 2025 CS01 Confirmation statement made on 11 May 2025 with no updates
View PDF Confirmation statement made on 11 May 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 253 pages (253 pages)
03 Jul 2024 TM01 Termination of appointment of Michael John Ashworth as a director on 6 June 2024
View PDF Termination of appointment of Michael John Ashworth as a director on 6 June 2024 - link opens in a new window - 1 page (1 page)
23 May 2024 CS01 Confirmation statement made on 11 May 2024 with updates
View PDF Confirmation statement made on 11 May 2024 with updates - link opens in a new window - 4 pages (4 pages)
14 Dec 2023 SH19 Statement of capital on 14 December 2023
  • USD 100
View PDF Statement of capital on 14 December 2023
  • USD 100
- link opens in a new window - 3 pages (3 pages)
14 Dec 2023 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 6 pages (6 pages)
14 Dec 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Reducing share premium account 13/12/2023
View PDF Resolutions
  • RES13 ‐ Reducing share premium account 13/12/2023
- link opens in a new window - 1 page (1 page)
14 Dec 2023 CAP-SS Solvency Statement dated 11/12/23
View PDF Solvency Statement dated 11/12/23 - link opens in a new window - 6 pages (6 pages)
02 Nov 2023 SH01 Statement of capital following an allotment of shares on 16 October 2023
  • USD 100
View PDF Statement of capital following an allotment of shares on 16 October 2023
  • USD 100
- link opens in a new window - 4 pages (4 pages)
11 Oct 2023 AA01 Current accounting period shortened from 31 May 2024 to 31 December 2023
View PDF Current accounting period shortened from 31 May 2024 to 31 December 2023 - link opens in a new window - 1 page (1 page)
12 May 2023 NEWINC Incorporation
Statement of capital on 2023-05-12
  • USD 1
View PDF Incorporation
Statement of capital on 2023-05-12
  • USD 1
- link opens in a new window - 43 pages (43 pages)