Menna Overview
Here’s a quick overview of CRABTREE & EVELYN HOLDINGS LIMITED 👀 — a London based business that started in 1996.
CRABTREE & EVELYN HOLDINGS LIMITED
- Company statusactive
- Company No03166144
- Age30 years 5 months Incorporated 29 February 1996
- Officers4
Address
5 Brayford Square, London, E1 0SG, United Kingdom
CRABTREE & EVELYN HOLDINGS LIMITED is an active company incorporated on 29 February 1996 and based in London, United Kingdom. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 14 Jul 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 21 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Change To A Person With Significant Control
1 Year Ago on 12 Nov 2024
Change Person Director Company With Change Date
1 Year Ago on 12 Nov 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 07 Nov 2024
Accounts With Accounts Type Micro Entity
1 Year Ago on 29 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Jul 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Jul 2023
Legacy
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Sep 2022
Accounts With Accounts Type Micro Entity
3 Years Ago on 26 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Jul 2022
Confirmation Statement With No Updates
5 Years Ago on 16 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 19 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 31 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 23 Jul 2020
Legacy
6 Years Ago on 22 Jul 2020
Cessation Of A Person With Significant Control
6 Years Ago on 22 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 10 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Dec 2019
Termination Director Company With Name Termination Date
6 Years Ago on 10 Dec 2019
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIN, Hon Keong | director | Nov 1953 | 31 Jul 2013 |
| DONG, Zhao | director | Nov 1976 | 02 Sept 2019 |
| KWONG SENG, Lu | director | Jan 1966 | 02 Sept 2019 |
| LIU, Rong, Ms. | director | Jan 1972 | 31 Mar 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hon Keong Chin | Nov 1953 | 20 Apr 2017 |
| Mui Leng Loh | Jan 1966 | 20 Apr 2017 |
| Susan Mei Wan Low | May 1959 | 20 Apr 2017 |
| Mr Pun Hoi Yu | Aug 1958 | 30 Sept 2016 |
| Siew Choon Lim | May 1960 | 06 Apr 2016 |
| Kewi Yong Tan | Jun 1956 | 06 Apr 2016 |
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Here’s a quick overview of CRABTREE & EVELYN HOLDINGS LIMITED 👀 — a London based business that started in 1996.