SHELL DISTRIBUTOR (HOLDINGS) LIMITED
Activities of head offices
SHELL DISTRIBUTOR (HOLDINGS) LIMITED
Activities of head offices
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Contact & Details
Contact
Update DetailsRegistered Address
Shell Centre London SE1 7NA
Credit Report
Discover SHELL DISTRIBUTOR (HOLDINGS) LIMITED's Credit Score, limit, and payment likelihood.
Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£1.17M
Net Assets
£810.00k
Total Liabilities
£813.00k
Turnover
N/A
Employees
N/A
Debt Ratio
50%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 Dec Year End | 2023 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Cassandra Jane Chinkin | Director | Active |
| Neil John Justice | Director | Active |
| Pecten Secretaries Limited | Corporate-secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Shell U.k. Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10 Nov 2025 | Confirmation Statement | Confirmation statement made on 2025-11-09 with no updates | View(3 pages) |
| 30 Apr 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(26 pages) |
| 7 Mar 2025 | Officers | Termination of Niall Robert Keppie as director on 2025-02-28 | View(1 page) |
| 7 Mar 2025 | Officers | Termination of Roslyn Gail Aird as director on 2025-02-28 | View(1 page) |
| 7 Mar 2025 | Officers | Appointment of Mr Neil John Justice as director on 2025-02-28 | View(2 pages) |
Confirmation statement made on 2025-11-09 with no updates
Termination of Niall Robert Keppie as director on 2025-02-28
Appointment of Mr Neil John Justice as director on 2025-02-28
Recent Activity
Latest Activity
Confirmation statement made on 2025-11-09 with no updates
3 months ago on 10 Nov 2025
Annual accounts made up to 2024-12-31
9 months ago on 30 Apr 2025
Termination of Niall Robert Keppie as director on 2025-02-28
11 months ago on 7 Mar 2025
Termination of Roslyn Gail Aird as director on 2025-02-28
11 months ago on 7 Mar 2025
Appointment of Mr Neil John Justice as director on 2025-02-28
11 months ago on 7 Mar 2025