CRABTREE & EVELYN HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03166144

Incorporation date

29/02/1996

Size

Micro Entity

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/02/1996)

04/11/2025

Termination of appointment of Rong Liu as a director on 2025-11-04

View PDF (1 pages)

09/09/2025

Micro company accounts made up to 2024-12-31

View PDF (3 pages)

14/07/2025

Confirmation statement made on 2025-07-09 with no updates

View PDF (3 pages)

21/11/2024

Termination of appointment of Wigmore Secretaries Limited as a secretary on 2024-11-19

View PDF (1 pages)

12/11/2024

Director's details changed for Ms. Rong Liu on 2024-11-07

View PDF (2 pages)

12/11/2024

Change of details for Mr Pun Hoi Yu as a person with significant control on 2024-11-07

View PDF (2 pages)

12/11/2024

Director's details changed for Hon Keong Chin on 2024-11-07

View PDF (2 pages)

12/11/2024

Registered office address changed from 5 Brayford Square 5 Brayford Square London London E1 0SG United Kingdom to 5 Brayford Square London E1 0SG on 2024-11-12

View PDF (1 pages)

07/11/2024

Registered office address changed from 15 Bonhill Street London United Kingdom EC2A 4DN United Kingdom to 5 Brayford Square 5 Brayford Square London London E1 0SG on 2024-11-07

View PDF (1 pages)

29/08/2024

Micro company accounts made up to 2023-12-31

View PDF (3 pages)

15/07/2024

Confirmation statement made on 2024-07-09 with no updates

View PDF (3 pages)

06/09/2023

Micro company accounts made up to 2022-12-31

View PDF (3 pages)

19/07/2023

Confirmation statement made on 2023-07-09 with no updates

View PDF (3 pages)

24/10/2022

View PDF (0 pages)

24/10/2022

Rectified The AP01 was removed from the public register on 16/01/2023 as it was invalid or ineffective.

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26/09/2022

Micro company accounts made up to 2021-12-31

View PDF (3 pages)

26/09/2022

Micro company accounts made up to 2020-12-31

View PDF (3 pages)

13/07/2022

Confirmation statement made on 2022-07-09 with no updates

View PDF (3 pages)

16/07/2021

Confirmation statement made on 2021-07-09 with no updates

View PDF (3 pages)

19/05/2021

Full accounts made up to 2019-12-31

View PDF (27 pages)

31/08/2020

Termination of appointment of David Lawrence Stern as a director on 2020-08-10

View PDF (1 pages)

23/07/2020

Confirmation statement made on 2020-07-09 with no updates

View PDF (3 pages)

22/07/2020

Cessation of Hon Keong Chin as a person with significant control on 2020-05-05

View PDF (1 pages)

22/07/2020

View PDF (0 pages)

22/07/2020

Rectified TM01 was removed from the public register on 26/10/2020 as it was invalid or ineffective.

View PDF (0 pages)

10/12/2019

Appointment of Ms Zhao Dong as a director on 2019-09-02

View PDF (2 pages)

10/12/2019

Termination of appointment of Zhao Dong as a director on 2019-09-02

View PDF (1 pages)

10/12/2019

Termination of appointment of Lei Zhao as a director on 2019-09-02

View PDF (1 pages)

10/12/2019

Termination of appointment of Xin Yu as a director on 2019-09-02

View PDF (1 pages)

10/12/2019

Cessation of Susan Mei Wan Low as a person with significant control on 2019-09-02

View PDF (1 pages)

10/12/2019

Cessation of Mui Leng Loh as a person with significant control on 2019-09-02

View PDF (1 pages)

09/12/2019

Appointment of Ms Zhao Dong as a director on 2019-09-02

View PDF (2 pages)

09/12/2019

Appointment of Lu Kwong Seng as a director on 2019-09-02

View PDF (2 pages)

09/10/2019

Full accounts made up to 2018-12-31

View PDF (25 pages)

09/07/2019

Confirmation statement made on 2019-07-09 with no updates

View PDF (3 pages)

15/04/2019

Director's details changed for Hon Keong Chin on 2019-04-15

View PDF (2 pages)

15/04/2019

Registered office address changed from 15 Bonhill Street London EC2P 2EA United Kingdom to 15 Bonhill Street London United Kingdom EC2A 4DN on 2019-04-15

View PDF (1 pages)

26/09/2018

Full accounts made up to 2017-12-31

View PDF (26 pages)

02/07/2018

Director's details changed for Hon Keong Chin on 2018-07-02

View PDF (2 pages)

02/07/2018

Change of details for Hon Keong Chin as a person with significant control on 2018-07-02

View PDF (2 pages)

02/07/2018

Change of details for Mr Pun Hoi Yu as a person with significant control on 2018-07-02

View PDF (2 pages)

02/07/2018

Confirmation statement made on 2018-07-02 with updates

View PDF (4 pages)

02/07/2018

Registered office address changed from 27 Kelso Place London W8 5QG to 15 Bonhill Street London EC2P 2EA on 2018-07-02

View PDF (1 pages)

18/08/2017

Full accounts made up to 2016-12-31

View PDF (21 pages)

19/06/2017

Confirmation statement made on 2017-06-19 with updates

View PDF (11 pages)

11/04/2017

Termination of appointment of Dan Chen as a director on 2017-03-31

View PDF (1 pages)

11/04/2017

Appointment of Rong Liu as a director on 2017-03-31

View PDF (2 pages)

18/01/2017

Previous accounting period shortened from 2017-03-31 to 2016-12-31

View PDF (1 pages)

07/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (39 pages)

24/10/2016

Satisfaction of charge 031661440005 in full

View PDF (4 pages)

24/10/2016

Satisfaction of charge 031661440004 in full

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24/10/2016

Satisfaction of charge 031661440008 in full

View PDF (4 pages)

24/10/2016

Satisfaction of charge 031661440002 in full

View PDF (4 pages)

24/10/2016

Satisfaction of charge 031661440009 in full

View PDF (4 pages)

24/10/2016

Satisfaction of charge 031661440007 in full

View PDF (4 pages)

24/10/2016

Satisfaction of charge 031661440006 in full

View PDF (4 pages)

24/10/2016

Satisfaction of charge 031661440001 in full

View PDF (4 pages)

24/10/2016

Satisfaction of charge 031661440003 in full

View PDF (4 pages)

14/10/2016

Appointment of David Lawrence Stern as a director on 2016-09-30

View PDF (2 pages)

13/10/2016

Appointment of Lei Zhao as a director on 2016-09-30

View PDF (2 pages)

13/10/2016

Appointment of Xin Yu as a director on 2016-09-30

View PDF (2 pages)

13/10/2016

Appointment of Dan Chen as a director on 2016-09-30

View PDF (2 pages)

13/10/2016

Termination of appointment of Susan Mei Wan Low as a director on 2016-09-30

View PDF (1 pages)

13/10/2016

Termination of appointment of Whay Hoong Lee as a director on 2016-09-30

View PDF (1 pages)

13/10/2016

Termination of appointment of Paul Harris as a director on 2016-09-30

View PDF (1 pages)

16/08/2016

Director's details changed for Mr Paul Harris on 2016-08-10

View PDF (2 pages)

17/06/2016

Annual return made up to 2016-06-17 with full list of shareholders

View PDF (7 pages)

01/02/2016

Annual return made up to 2016-01-31 with full list of shareholders

View PDF (7 pages)

04/12/2015

Group of companies' accounts made up to 2015-03-31

View PDF (38 pages)

02/02/2015

Annual return made up to 2015-01-31 with full list of shareholders

View PDF (7 pages)

23/09/2014

Group of companies' accounts made up to 2014-03-31

View PDF (35 pages)

21/08/2014

Termination of appointment of Shuoy Huah Ling as a director on 2014-08-15

View PDF (1 pages)

13/02/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (8 pages)

03/01/2014

Group of companies' accounts made up to 2013-03-31

View PDF (36 pages)

01/11/2013

Registration of charge 031661440003

View PDF (31 pages)

01/11/2013

Registration of charge 031661440005

View PDF (30 pages)

01/11/2013

Registration of charge 031661440007

View PDF (49 pages)

01/11/2013

Registration of charge 031661440004

View PDF (35 pages)

01/11/2013

Registration of charge 031661440006

View PDF (27 pages)

01/11/2013

Registration of charge 031661440009

View PDF (42 pages)

01/11/2013

Registration of charge 031661440008

View PDF (36 pages)

03/09/2013

Appointment of Mr Paul Harris as a director

View PDF (2 pages)

12/08/2013

Secretary's details changed for Wigmore Secretaries Limited on 2012-11-20

View PDF (2 pages)

08/08/2013

Appointment of Shuoy Huah Ling as a director

View PDF (2 pages)

08/08/2013

Termination of appointment of Yik Lau as a director

View PDF (1 pages)

08/08/2013

Appointment of Hon Keong Chin as a director

View PDF (2 pages)

06/08/2013

Registration of charge 031661440002

View PDF (83 pages)

02/08/2013

Registration of charge 031661440001

View PDF (23 pages)

13/06/2013

Memorandum and Articles of Association

View PDF (4 pages)

27/03/2013

Resolutions

View PDF (1 pages)

31/01/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (6 pages)

31/01/2013

Current accounting period extended from 2012-09-30 to 2013-03-31

View PDF (1 pages)

20/11/2012

Appointment of Wigmore Secretaries Limited as a secretary

View PDF (2 pages)

20/11/2012

Termination of appointment of David Ridley as a secretary

View PDF (1 pages)

13/09/2012

Auditor's resignation

View PDF (2 pages)

27/07/2012

Appointment of Susan Wei Wan Low as a director

View PDF (2 pages)

27/07/2012

Appointment of Yik Wai Lau as a director

View PDF (2 pages)

27/07/2012

Appointment of Whay Hong Lee as a director

View PDF (2 pages)

27/07/2012

Termination of appointment of Wei Ling as a director

View PDF (1 pages)

27/07/2012

Termination of appointment of Oi Lee as a director

View PDF (1 pages)

27/07/2012

Termination of appointment of Arthur Ling as a director

View PDF (1 pages)

23/03/2012

Annual return made up to 2012-02-28 with full list of shareholders

View PDF (6 pages)

28/02/2012

Termination of appointment of Jacques Levy as a director

View PDF (1 pages)

03/02/2012

Full accounts made up to 2011-09-30

View PDF (14 pages)

23/03/2011

Appointment of Mr Jacques Levy as a director

View PDF (2 pages)

08/03/2011

Full accounts made up to 2010-09-30

View PDF (17 pages)

07/03/2011

Annual return made up to 2011-02-28 with full list of shareholders

View PDF (6 pages)

28/09/2010

Appointment of Mr Arthur Ping Sheun Ling as a director

View PDF (2 pages)

08/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

08/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

08/03/2010

Register inspection address has been changed

View PDF (1 pages)

08/03/2010

Director's details changed for Wei Feng Sandra Ling on 2010-03-08

View PDF (2 pages)

08/03/2010

Director's details changed for Oi Hian Lee on 2010-03-08

View PDF (2 pages)

13/01/2010

Full accounts made up to 2009-09-30

View PDF (16 pages)

24/04/2009

Director appointed wei feng sandra ling

View PDF (3 pages)

21/04/2009

Return made up to 28/02/09; full list of members

View PDF (3 pages)

06/01/2009

Full accounts made up to 2008-09-30

View PDF (15 pages)

24/06/2008

Appointment terminated director robert ditchfield

View PDF (1 pages)

01/04/2008

Group of companies' accounts made up to 2007-09-30

View PDF (25 pages)

03/03/2008

Return made up to 28/02/08; full list of members

View PDF (3 pages)

23/03/2007

Return made up to 28/02/07; full list of members

View PDF (2 pages)

09/03/2007

Group of companies' accounts made up to 2006-09-30

View PDF (24 pages)

19/07/2006

Director resigned

View PDF (1 pages)

14/03/2006

Return made up to 28/02/06; full list of members

View PDF (7 pages)

23/01/2006

Group of companies' accounts made up to 2005-09-30

View PDF (21 pages)

29/03/2005

Return made up to 28/02/05; full list of members

View PDF (7 pages)

10/02/2005

Group of companies' accounts made up to 2004-09-30

View PDF (21 pages)

01/04/2004

Return made up to 28/02/04; full list of members

View PDF (7 pages)

12/02/2004

Group of companies' accounts made up to 2003-09-30

View PDF (21 pages)

10/12/2003

Registered office changed on 10/12/03 from: 6 kensington church street london W8 4EP

View PDF (1 pages)

13/04/2003

Director resigned

View PDF (1 pages)

02/04/2003

Return made up to 28/02/03; full list of members

View PDF (8 pages)

28/03/2003

Group of companies' accounts made up to 2002-09-30

View PDF (22 pages)

10/04/2002

Group of companies' accounts made up to 2001-09-30

View PDF (22 pages)

27/03/2002

Return made up to 28/02/02; full list of members

View PDF (7 pages)

05/09/2001

Director resigned

View PDF (1 pages)

06/04/2001

Return made up to 28/02/01; full list of members

View PDF (7 pages)

14/03/2001

Full group accounts made up to 2000-09-30

View PDF (26 pages)

02/08/2000

New director appointed

View PDF (2 pages)

14/07/2000

New director appointed

View PDF (2 pages)

05/07/2000

New director appointed

View PDF (2 pages)

05/04/2000

Return made up to 28/02/00; full list of members

View PDF (6 pages)

06/02/2000

Full group accounts made up to 1999-09-30

View PDF (27 pages)

28/05/1999

Full group accounts made up to 1998-09-30

View PDF (23 pages)

14/03/1999

Director resigned

View PDF (1 pages)

14/03/1999

Return made up to 28/02/99; full list of members

View PDF (6 pages)

23/09/1998

Ad 17/08/98--------- £ si 34950000@1=34950000 £ ic 3946613/38896613

View PDF (2 pages)

23/09/1998

Ad 01/09/98--------- £ si 3896613@1=3896613 £ ic 50000/3946613

View PDF (2 pages)

23/09/1998

Resolutions

View PDF (1 pages)

23/09/1998

Resolutions

View PDF (1 pages)

23/09/1998

£ nc 10000000/50000000 14/08/98

View PDF (1 pages)

09/09/1998

Director resigned

View PDF (1 pages)

10/03/1998

Return made up to 28/02/98; no change of members

View PDF (4 pages)

11/02/1998

Full group accounts made up to 1997-09-30

View PDF (27 pages)

20/05/1997

New director appointed

View PDF (2 pages)

20/05/1997

New director appointed

View PDF (2 pages)

16/05/1997

Full group accounts made up to 1996-09-30

View PDF (23 pages)

01/04/1997

Return made up to 28/02/97; full list of members

View PDF (6 pages)

08/01/1997

Registered office changed on 08/01/97 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF

View PDF (1 pages)

08/01/1997

New secretary appointed

View PDF (2 pages)

19/10/1996

Memorandum and Articles of Association

View PDF (10 pages)

06/09/1996

Accounting reference date shortened from 28/02/97 to 30/09/96

View PDF (1 pages)

12/08/1996

Ad 31/05/96--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

07/08/1996

Certificate of change of name

View PDF (2 pages)

22/07/1996

New director appointed

View PDF (2 pages)

12/07/1996

Resolutions

View PDF (1 pages)

12/07/1996

Resolutions

View PDF (1 pages)

12/07/1996

£ nc 1000/10000000 22/05/96

View PDF (1 pages)

21/06/1996

Director resigned

View PDF (1 pages)

21/06/1996

Secretary resigned

View PDF (2 pages)

21/06/1996

New secretary appointed

View PDF (2 pages)

21/06/1996

New director appointed

View PDF (1 pages)

29/02/1996

Incorporation

View PDF (25 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of CRABTREE & EVELYN HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

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Confirmation

Last made up date

31/12/2024

Next confirmation date

09/07/2026

Last change occurred

31/12/2024

Accounts

Micro Entity

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
0
75.53M
-
0.00
-
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Lee, Hau Hian	Director	29/05/1996 - 06/08/2001	3
Lee, Oi Hian	Director	02/07/1996 - 17/07/2012	5
Liu, Rong	Director	31/03/2017 - 04/11/2025	3
Lau, Yik Wai	Director	17/07/2012 - 31/07/2013	4
Low, Susan Mei Wan	Director	17/07/2012 - 30/09/2016	8

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CRABTREE & EVELYN HOLDINGS LIMITED

CRABTREE & EVELYN HOLDINGS LIMITED is an(a) Active company incorporated on 29/02/1996 with the registered office located at 5 Brayford Square, London E1 0SG. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CRABTREE & EVELYN HOLDINGS LIMITED?

CRABTREE & EVELYN HOLDINGS LIMITED is currently Active. It was registered on 29/02/1996 .

Where is CRABTREE & EVELYN HOLDINGS LIMITED located?

CRABTREE & EVELYN HOLDINGS LIMITED is registered at 5 Brayford Square, London E1 0SG.

What does CRABTREE & EVELYN HOLDINGS LIMITED do?

CRABTREE & EVELYN HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for CRABTREE & EVELYN HOLDINGS LIMITED?

The latest filing was on 04/11/2025: Termination of appointment of Rong Liu as a director on 2025-11-04.