Crabtree & Evelyn Holdings Limited, United Kingdom

Crabtree & Evelyn Holdings Limited is a private limited company. Formerly, it was called Radwink Limited (it was changed on 1996-08-07). Located at 15 Bonhill Street, London, United Kingdom EC2A 4DN, the above-mentioned 28 years old enterprise was incorporated on 1996-02-29 and is categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
4 directors can be found in this firm: Zhao D. (appointed on 02 September 2019), Lu K. (appointed on 02 September 2019), Rong L. (appointed on 31 March 2017).
About
Name: Crabtree & Evelyn Holdings Limited
Number: 03166144
Incorporation date: 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.
Company staff
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
Financial 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

The deadline for Crabtree & Evelyn Holdings Limited confirmation statement filing is 2024-07-23. The last one was sent on 2023-07-09. The deadline for the next accounts filing is 30 September 2024. Previous accounts filing was sent for the time period up to 31 December 2022.

6 persons of significant control are listed in the official register, namely: Pun Y. who has 1/2 or less of shares, 1/2 or less of voting rights. Hon C. who has 1/2 or less of shares, 1/2 or less of voting rights. Susan L. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
Filter filings by category:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Sat, 31st Dec 2022
filed on: 6th, September 2023 | accounts
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