CRABTREE & EVELYN HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
CRABTREE & EVELYN HOLDINGS LIMITED
COMPANY NUMBER
03166144
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
29/02/1996
(28 years and 9 months old)
WEBSITE
www.crabtree-evelyn.co.uk
CONFIRMATION STATEMENT MADE UP TO
09/07/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
29/02/1996
07/08/1996
RADWINK LIMITED
LONDON
E1 0SG
102 The Mall
Cribbs Causeway Regional Shopping C
Patchway
Bristol, Avon
BS34 5UP
107 The Dome
The Trafford Centre
Manchester
M17 8DF
151 Regent Street
London
W1B 4LH
Telephone: 0467914
23 Christopher Place
St Albans
Hertfordshire
AL3 5DQ
5 Brayford Square
LONDON
E1 0SG
King Street
St Helier
Jersey
Channel Islands
JE2 4WF
Telephone: 888446
Unit 16
Princes Square
48 Buchanan Street
Glasgow, Lanarkshire
G1 3JN
Unit 8 1 Poultry
London
EC2R 8EJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CE HOLDINGS LTD | N/A | N/A |
| CRABTREE & EVELYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRABTREE & EVELYN (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | WIGMORE SECRETARIES LIMITED (911998492) has left the board |
| 01/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about CRABTREE & EVELYN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about CRABTREE & EVELYN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about CRABTREE & EVELYN HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/07/2013 - Present (11 years and 4 months) Born in Nov 1953 (age: 71) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
31/03/2017 - Present (7 years and 8 months) Born in Jan 1972 (age: 52) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Nov 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/09/2019 - Present (5 years and 3 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/10/2022 - Present (2 years and 2 months) Born in Jun 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NAN HAI CORPORATION LTD | N/A | N/A |
| CE HOLDINGS LTD | N/A | N/A |
| CRABTREE & EVELYN HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| CRABTREE & EVELYN (OVERSEAS) LIMITED | Active - Accounts Filed | View Report |
| QUILLSPUR LIMITED | Active - Accounts Filed | View Report |
| PREMIER PROCUREMENT LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/11/2024 | WIGMORE SECRETARIES LIMITED (911998492) has left the board |
| 01/09/2024 | New Accounts filed |
| 19/07/2024 | New Confirmation Statement filed |
| 09/09/2023 | New Accounts filed |
| 24/07/2023 | New Confirmation Statement filed |
| 26/10/2022 | New Board Member Ben Hei Yu (930144953) Appointed |
| 29/09/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 24/05/2021 | New Accounts filed |
| 28/10/2020 | New Board Member Hon Keong Chin (918040807) Appointed |
| 02/09/2020 | David Lawrence Stern (921635116) has left the board |
| 28/07/2020 | New Confirmation Statement filed |
| 24/07/2020 | Hon Keong Chin (918040807) has left the board |
| 19/12/2019 | New Board Member Zhao Dong (926518998) Appointed |
| 19/12/2019 | Zhao Dong (926520157) has left the board |
| 12/12/2019 | Lei Zhao (921623705) has left the board |
| 12/12/2019 | Xin Yu (921623564) has left the board |
| 12/12/2019 | Zhao Dong (926516563) has left the board |
| 12/12/2019 | New Board Member Zhao Dong (926520157) Appointed |
| 11/12/2019 | New Board Member Zhao Dong (926516563) Appointed |
| 11/12/2019 | New Board Member Lu Kwong Seng (926516540) Appointed |
| 15/10/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 17/04/2019 | Change in Reg. Office |
| 30/09/2018 | New Accounts filed |
| 05/07/2018 | New Confirmation Statement filed |
| 04/07/2018 | Change in Reg. Office |
| 25/08/2017 | New Accounts filed |
| 26/06/2017 | New Confirmation Statement filed |
| 13/04/2017 | Dan Chen (921623335) has left the board |
| 13/04/2017 | New Board Member Rong Liu (922909345) Appointed |
| 12/01/2017 | New Accounts filed |
| 25/10/2016 | David Lawrence Stern (921635614) has left the board |
| 25/10/2016 | New Board Member David Lawrence Stern (921635116) Appointed |
| 18/10/2016 | New Board Member David Lawrence Stern (921635614) Appointed |
| 17/10/2016 | New Board Member Lei Zhao (921623705) Appointed |
| 17/10/2016 | New Board Member Dan Chen (921623335) Appointed |
| 17/10/2016 | New Board Member Xin Yu (921623564) Appointed |
| 17/10/2016 | Paul Harris (918102053) has left the board |
| 17/10/2016 | Whay Hoong Lee (917096278) has left the board |
| 17/10/2016 | Susan Mei Wan Low (917096338) has left the board |
| 22/06/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 05/02/2016 | New Confirmation Statement filed |
| 09/12/2015 | New Accounts filed |
| 22/06/2015 | New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
| 22/06/2015 | WIGMORE SECRETARIES LIMITED (917378034) has left the board |
| 03/04/2015 | New Confirmation Statement filed |
| 27/09/2014 | New Accounts filed |
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