CRABTREE & EVELYN HOLDINGS LIMITED - UNITED KINGDOM
| Company Profile | Company Filings |
Overview
CRABTREE & EVELYN HOLDINGS LIMITED is a Private Limited Company from UNITED KINGDOM UNITED KINGDOM and has the status: Active.
CRABTREE & EVELYN HOLDINGS LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166144. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CRABTREE & EVELYN HOLDINGS LIMITED was incorporated 28 years ago on 29/02/1996 and has the registered number: 03166144. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
CRABTREE & EVELYN HOLDINGS LIMITED - UNITED KINGDOM
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
15 BONHILL STREET
UNITED KINGDOM
EC2A 4DN
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/07/2023 | 23/07/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| LU KWONG SENG | Jan 1966 | Chinese | Director | 2019-09-02 | CURRENT |
| MS ZHAO DONG | Nov 1976 | Chinese | Director | 2019-09-02 | CURRENT |
| WIGMORE SECRETARIES LIMITED | Corporate Secretary | 2012-11-07 | CURRENT | ||
| HON KEONG CHIN | Nov 1953 | Malaysian | Director | 2013-07-31 | CURRENT |
| RONG LIU | Jan 1972 | Chinese | Director | 2017-03-31 | CURRENT |
| DIANE HESSAN | Jan 1955 | British | Director | 1997-05-15 UNTIL 1999-01-15 | RESIGNED |
| MS ZHAO DONG | Mar 1980 | Chinese | Director | 2019-09-02 UNTIL 2019-09-02 | RESIGNED |
| ROBERT JOHN DITCHFIELD | Oct 1947 | Canadian | Director | 2000-07-01 UNTIL 2008-02-29 | RESIGNED |
| DAN CHEN | Oct 1968 | Chinese | Director | 2016-09-30 UNTIL 2017-03-31 | RESIGNED |
| MR DAVID JAMES RIDLEY | Dec 1957 | British | Secretary | 1996-10-24 UNTIL 2012-11-07 | RESIGNED |
| MR MICHAEL TORRANCE | Jun 1955 | Scottish | Director | 2000-07-01 UNTIL 2006-06-30 | RESIGNED |
| WHAY HOONG LEE | Oct 1956 | Malaysian | Director | 2012-07-17 UNTIL 2016-09-30 | RESIGNED |
| XIN YU | Feb 1977 | Australian | Director | 2016-09-30 UNTIL 2019-09-02 | RESIGNED |
| LEI ZHAO | Mar 1980 | Chinese | Director | 2016-09-30 UNTIL 2019-09-02 | RESIGNED |
| POH LIM LAI | Mar 1957 | British | Nominee Director | 1996-02-29 UNTIL 1996-05-29 | RESIGNED |
| ANNE ROSALIND BATESON | Nominee Secretary | 1996-02-29 UNTIL 1996-05-29 | RESIGNED | ||
| DAVID LAWRENCE STERN | Jul 1963 | American | Director | 2016-09-30 UNTIL 2020-08-10 | RESIGNED |
| MR PAUL HARRIS | Dec 1947 | British | Director | 2013-09-03 UNTIL 2016-09-30 | RESIGNED |
| AQUIS SECRETARIES LIMITED | Corporate Secretary | 1996-05-29 UNTIL 1996-10-24 | RESIGNED | ||
| MR HAU HIAN LEE | Oct 1953 | Malaysian | Director | 1996-05-29 UNTIL 2001-08-06 | RESIGNED |
| OI HIAN LEE | Feb 1951 | Malaysian | Director | 1996-07-02 UNTIL 2012-07-17 | RESIGNED |
| YIK WAI LAU | Oct 1967 | Malaysian | Director | 2012-07-17 UNTIL 2013-07-31 | RESIGNED |
| SAU FATT LEONG | Dec 1953 | Malaysian | Director | 2000-07-01 UNTIL 2003-02-14 | RESIGNED |
| MR JACQUES LEVY | Aug 1949 | French | Director | 2011-01-25 UNTIL 2012-01-01 | RESIGNED |
| MR ARTHUR PING SHEUN LING | Jun 1955 | Singaporean | Director | 2010-08-25 UNTIL 2012-07-17 | RESIGNED |
| SHUOY HUAH LING | Nov 1962 | Malaysian | Director | 2013-07-31 UNTIL 2014-08-15 | RESIGNED |
| WEI FENG SANDRA LING | Jun 1953 | Malasian | Director | 2009-03-24 UNTIL 2012-07-17 | RESIGNED |
| SUSAN MEI WAN LOW | May 1959 | Malaysian | Director | 2012-07-17 UNTIL 2016-09-30 | RESIGNED |
| DAN SILBERBERG | Oct 1947 | American | Director | 1997-05-15 UNTIL 1998-07-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Hon Keong Chin | 2017-04-20 - 2020-05-05 | 11/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mui Leng Loh | 2017-04-20 - 2019-09-02 | 1/1966 | Kuala Lumpur |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Susan Mei Wan Low | 2017-04-20 - 2019-09-02 | 5/1959 | Kuala Lumpur |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Pun Hoi Yu | 2016-09-30 | 8/1958 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Siew Choon Lim | 2016-04-06 - 2016-09-30 | 5/1960 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Kewi Yong Tan | 2016-04-06 - 2016-09-30 | 6/1956 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - CRABTREE & EVELYN HOLDINGS LIMITED | 2023-09-07 | 31-12-2022 | £75,527,820 equity |
| Micro-entity Accounts - CRABTREE & EVELYN HOLDINGS LIMITED | 2022-09-27 | 31-12-2021 | £75,527,820 equity |
| Micro-entity Accounts - CRABTREE & EVELYN HOLDINGS LIMITED | 2022-09-27 | 31-12-2020 | £6,422,919 equity |