Crabtree & Evelyn Holdings Limited
Company Profile
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MediumCrabtree & Evelyn Holdings Limited
03166144•Private Limited With Share Capital
5 Brayford Square, London, E10SG
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Incorporated
29/02/1996
Company Age
30 years
Directors
4
Employees
—
SIC Code
64209
Risk
moderate risk
Company Overview
Registration, classification & business activity
Crabtree & Evelyn Holdings Limited (03166144) is a private limited with share capital incorporated on 29/02/1996 (30 years old) and registered in london, E10SG. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Crabtree & evelyn holdings limited is a capital markets company based out of united kingdom.
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 29/02/1996
E10SG
Financial Overview
Total Assets
£6.00M
Liabilities
£81.52M
Net Assets
£-75.52M
Est. Turnover
£61.48M
AI Estimated
Unreported
Cash
£0
Key Metrics
4
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
Charges
9
Registered
0
Outstanding
0
Part Satisfied
9
Satisfied
Filed Documents
100
Document Name
Category
Date
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-11-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-07-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:06-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-07-2023
Legacy
Category:Miscellaneous
Date:24-10-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:19-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:31-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-07-2020
Legacy
Category:Miscellaneous
Date:22-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Change Person Director Company With Change Date
Category:Officers
Date:15-04-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-04-2019
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2018
Change Person Director Company With Change Date
Category:Officers
Date:02-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-07-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-07-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:18-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-06-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:11-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-01-2017
Accounts With Accounts Type Group
Category:Accounts
Date:07-01-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:13-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:16-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:04-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-02-2014
Accounts With Accounts Type Group
Category:Accounts
Date:03-01-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:01-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Change Corporate Secretary Company With Change Date
Category:Officers
Date:12-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Termination Director Company With Name
Category:Officers
Date:08-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:08-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:06-08-2013
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-08-2013
Memorandum Articles
Category:Incorporation
Date:13-06-2013
Resolution
Category:Resolution
Date:27-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Change Account Reference Date Company Current Extended
Category:Accounts
Date:31-01-2013
Appoint Corporate Secretary Company With Name
Category:Officers
Date:20-11-2012
Termination Secretary Company With Name
Category:Officers
Date:20-11-2012
Auditors Resignation Company
Category:Auditors
Date:13-09-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Termination Director Company With Name
Category:Officers
Date:27-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2012
Risk Assessment
moderate risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date09/09/2025
Latest Accounts31/12/2024
Trading Addresses
23 Christopher Place, St Albans, Hertfordshire, AL35DQ
5 Brayford Square, London, E10SGRegistered
102 The Mall, Cribbs Causeway Regional Shopping C, Patchway, Bristol, Avon, BS345UP
107 The Dome, The Trafford Centre, Manchester, M178DF
Unit 16, Princes Square, 48 Buchanan Street, Glasgow, Lanarkshire, G13JN
Related Companies
2
Contact
www.crabtree-evelyn.co.uk
5 Brayford Square, London, E10SG