OpenCompanies

Crabtree & Evelyn Holdings Limited

Company number
03166144
Status
Active
Type
Private Limited Company
Incorporated
29 Feb 1996
Nature of business
Activities of other holding companies n.e.c.

Registered office

5 Brayford Square
London
E1 0SG

Previous names

  • Radwink Limited (until 7 Aug 1996)

Officers

NameRoleAppointedResigned
KWONG SENG, Lu Director 2 Sep 2019
DONG, Zhao Director 2 Sep 2019
CHIN, Hon Keong Director 31 Jul 2013

Control

NameNature of controlNotifiedCeased
Kewi Yong Tan Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Sep 2016
Siew Choon Lim Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 30 Sep 2016
Mui Leng Loh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Apr 2017 2 Sep 2019
Susan Mei Wan Low Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Apr 2017 2 Sep 2019
Hon Keong Chin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 20 Apr 2017 5 May 2020
Mr Pun Hoi Yu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 30 Sep 2016

Accounts

Year ended Net assets Employees
31 Dec 2025 £75,474,235 0
31 Dec 2024 £75,524,030 0
31 Dec 2023 £75,527,820 0
31 Dec 2022 £75,527,820 0
31 Dec 2021 £75,527,820 0
31 Dec 2020 £6,422,919 0
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Dec 2016 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
30 Sep 2011 - -
30 Sep 2010 - -
30 Sep 2009 - -
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -
30 Sep 2004 - -
30 Sep 2003 - -
30 Sep 2002 - -
30 Sep 2001 - -
30 Sep 2000 - -
30 Sep 1999 - -
30 Sep 1998 - -
30 Sep 1997 - -
30 Sep 1996 - -

Connections

Registered address

4,189 companies are registered at this address - likely a registration agent.

Data