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- CRABTREE & EVELYN HOLDINGS LIMITED
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
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PREVIOUS NAMES
29/02/1996
07/08/1996
RADWINK LIMITED
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
294 Upper Street
Islington
London
N1 0QH
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 |
---|---|
Date: 25/11/2024 | Event: WIGMORE SECRETARIES LIMITED (911998492) has left the board |
Date: 01/09/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: 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.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
31/07/2013 - Present (11 years and 4 months) Born in Nov 1953 (age: 71) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 4 |
View Report |
31/03/2017 - Present (7 years and 8 months) Born in Jan 1972 (age: 52) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 0 |
View Report |
02/09/2019 - Present (5 years and 3 months) Born in Nov 1976 (age: 48) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
02/09/2019 - Present (5 years and 3 months) Born in Jan 1966 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
12/10/2022 - Present (2 years and 1 months) Born in Jun 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
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 |
---|---|
Date: 25/11/2024 | Event: WIGMORE SECRETARIES LIMITED (911998492) has left the board |
Date: 01/09/2024 | Event: New Accounts filed |
Date: 19/07/2024 | Event: New Confirmation Statement filed |
Date: 09/09/2023 | Event: New Accounts filed |
Date: 24/07/2023 | Event: New Confirmation Statement filed |
Date: 26/10/2022 | Event: New Board Member Ben Hei Yu (930144953) Appointed |
Date: 29/09/2022 | Event: New Accounts filed |
Date: 27/09/2022 | Event: New Confirmation Statement filed |
Date: 07/12/2021 | Event: New Confirmation Statement filed |
Date: 24/05/2021 | Event: New Accounts filed |
Date: 28/10/2020 | Event: New Board Member Hon Keong Chin (918040807) Appointed |
Date: 02/09/2020 | Event: David Lawrence Stern (921635116) has left the board |
Date: 28/07/2020 | Event: New Confirmation Statement filed |
Date: 24/07/2020 | Event: Hon Keong Chin (918040807) has left the board |
Date: 19/12/2019 | Event: New Board Member Zhao Dong (926518998) Appointed |
Date: 19/12/2019 | Event: Zhao Dong (926520157) has left the board |
Date: 12/12/2019 | Event: Lei Zhao (921623705) has left the board |
Date: 12/12/2019 | Event: Xin Yu (921623564) has left the board |
Date: 12/12/2019 | Event: Zhao Dong (926516563) has left the board |
Date: 12/12/2019 | Event: New Board Member Zhao Dong (926520157) Appointed |
Date: 11/12/2019 | Event: New Board Member Zhao Dong (926516563) Appointed |
Date: 11/12/2019 | Event: New Board Member Lu Kwong Seng (926516540) Appointed |
Date: 15/10/2019 | Event: New Accounts filed |
Date: 13/07/2019 | Event: New Confirmation Statement filed |
Date: 17/04/2019 | Event: Change in Reg. Office |
Date: 30/09/2018 | Event: New Accounts filed |
Date: 05/07/2018 | Event: New Confirmation Statement filed |
Date: 04/07/2018 | Event: Change in Reg. Office |
Date: 25/08/2017 | Event: New Accounts filed |
Date: 26/06/2017 | Event: New Confirmation Statement filed |
Date: 13/04/2017 | Event: Dan Chen (921623335) has left the board |
Date: 13/04/2017 | Event: New Board Member Rong Liu (922909345) Appointed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 25/10/2016 | Event: David Lawrence Stern (921635614) has left the board |
Date: 25/10/2016 | Event: New Board Member David Lawrence Stern (921635116) Appointed |
Date: 18/10/2016 | Event: New Board Member David Lawrence Stern (921635614) Appointed |
Date: 17/10/2016 | Event: New Board Member Lei Zhao (921623705) Appointed |
Date: 17/10/2016 | Event: New Board Member Dan Chen (921623335) Appointed |
Date: 17/10/2016 | Event: New Board Member Xin Yu (921623564) Appointed |
Date: 17/10/2016 | Event: Paul Harris (918102053) has left the board |
Date: 17/10/2016 | Event: Whay Hoong Lee (917096278) has left the board |
Date: 17/10/2016 | Event: Susan Mei Wan Low (917096338) has left the board |
Date: 22/06/2016 | Event: New Confirmation Statement filed |
Date: 05/02/2016 | Event: New Confirmation Statement filed |
Date: 05/02/2016 | Event: New Confirmation Statement filed |
Date: 09/12/2015 | Event: New Accounts filed |
Date: 22/06/2015 | Event: New Company Secretary WIGMORE SECRETARIES LIMITED (911998492) Appointed |
Date: 22/06/2015 | Event: WIGMORE SECRETARIES LIMITED (917378034) has left the board |
Date: 03/04/2015 | Event: New Confirmation Statement filed |
Date: 27/09/2014 | Event: New Accounts filed |
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