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CRABTREE & EVELYN HOLDINGS LIMITED

Active
03166144·incorporated 1996-02-29

CRABTREE & EVELYN HOLDINGS LIMITED is an active UK private limited company, incorporated on 29 February 1996 at Companies House (number 03166144; OpenRegistry canonical ID GB-03166144-crabtree-evelyn-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode E1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-02-29
Registered Address
5 BRAYFORD SQUARE, LONDON, E1 0SG, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2025-07-09. Next confirmation statement due 2026-07-23.

Mortgages and charges

9 charges recorded against the company at Companies House: 0 outstanding, 9 satisfied, 0 partially satisfied.

Persons with significant control

CRABTREE & EVELYN HOLDINGS LIMITED has 1 person with significant control on file:

  • Mr Pun Hoi Yu born 1958 resident in China, Chinese national. Notified 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

5 historical PSC records have ceased:

  • Siew Choon Lim born 1960 resident in Malaysia, Malaysian national. Notified 2016-04-06. Ceased 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Kewi Yong Tan born 1956 resident in Malaysia, Malaysian national. Notified 2016-04-06. Ceased 2016-09-30.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hon Keong Chin born 1953 resident in Malaysia, Malaysian national. Notified 2017-04-20. Ceased 2020-05-05.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mui Leng Loh born 1966 resident in Malaysia, Singaporean national. Notified 2017-04-20. Ceased 2019-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Susan Mei Wan Low born 1959 resident in Malaysia, Malaysian national. Notified 2017-04-20. Ceased 2019-09-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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