CRABTREE & EVELYN (OVERSEAS) LIMITED
15 BONHILL STREET, LONDON, UNITED KINGDOM EC2A 4DN- Active
- Private Limited Company
- Company No. 01434171
- Last Updated: 01 Mar 2024
Company Profile
CRABTREE & EVELYN (OVERSEAS) LIMITED was incorporated on Monday, July 2, 1979 as a Private Limited Company with registered address in UNITED KINGDOM. CRABTREE & EVELYN (OVERSEAS) LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 45 years 4 months and 1 day.
| Name | CRABTREE & EVELYN (OVERSEAS) LIMITED |
|---|---|
| Company number | 01434171 |
| Company type | Private Limited Company |
| Incorporation date | 02 Jul 1979 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
15 BONHILL STREET LONDON UNITED KINGDOM EC2A 4DN |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Susan Mei Wan Low Nationality: Malaysian |
Dates: Thursday, April 20, 2017 - Tuesday, May 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mui Leng Loh Nationality: Singaporean |
Dates: Thursday, April 20, 2017 - Tuesday, May 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Hon Keong Chin Nationality: Malaysian |
Dates: Thursday, April 20, 2017 - Tuesday, May 5, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Pun Hoi Yu Nationality: Chinese |
Dates: Friday, September 30, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Siew Choon Lim Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Thursday, June 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Kewi Yong Tan Nationality: Malaysian |
Dates: Wednesday, April 6, 2016 - Friday, September 30, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-34 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 15 July 2017 |
| Last confirmation statement dated | 17 June 2016 |
Mortgages
| Total of Mortgages | 16 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 14 |
Previous Names
| Name | Change Date |
|---|---|
| CRABTREE & EVELYN (OVERSEAS) LIMITED | 02 Jul 1979 |