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Crabtree & Evelyn Holdings Limited (number 03166144) is a private limited company established on 1996-02-29 originating in United Kingdom. This business is located at 15 Bonhill Street, London, United Kingdom EC2A 4DN. Changed on 1996-08-07, the previous name this company utilized was Radwink Limited. Crabtree & Evelyn Holdings Limited is operating under SIC: 64209 which stands for "activities of other holding companies n.e.c.".

Company details

Name Crabtree & Evelyn Holdings Limited
Number 03166144
Date of Incorporation: 1996/02/29
End of financial year: 31 December
Address: 15 Bonhill Street, London, United Kingdom, EC2A 4DN
SIC code: 64209 - Activities of other holding companies n.e.c.

Moving to the 4 directors that can be found in the aforementioned company, we can name: Zhao D. (appointed on 02 September 2019), Lu K. (appointment date: 02 September 2019), Rong L. (appointed on 31 March 2017). The Companies House reports 6 persons of significant control, namely: Pun Y. owns 1/2 or less of shares, 1/2 or less of voting rights, Hon C. owns 1/2 or less of shares, 1/2 or less of voting rights, Susan L. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 16,185,000 2,325,570 1,420,979 1,420,979
Fixed Assets 1,135,000 4,398,083 4,503,310 4,503,310
Total Assets Less Current Liabilities 2,281,400 195,017 70,122,200 70,122,200

People with significant control

Pun Y.
30 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Hon C.
20 April 2017 - 5 May 2020
Nature of control: 25-50% voting rights
25-50% shares
Susan L.
20 April 2017 - 2 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Mui L.
20 April 2017 - 2 September 2019
Nature of control: 25-50% voting rights
25-50% shares
Siew L.
6 April 2016 - 30 September 2016
Nature of control: 25-50% voting rights
25-50% shares
Kewi T.
6 April 2016 - 30 September 2016
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 6th, September 2023 | accounts 		Free Download (3 pages)

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