Crystal Martin Holdings Limited

00186716

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

TOP FLOOR, THE MILL ALBERT MARTIN BUSINESS PARK, SUTTON IN ASHFIELD, NG17 1GZ

Incorporated 28/12/1922

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 25/06/2026

Due 09/07/2027

On track

Industry

14132

Manufacture of women's outerwear

14142

Manufacture of women's underwear

Officers

Ching Leung Andrew Lo

director · Since 07/02/2001

DIRECTOR

CANADIAN · HONG KONG · Age 61

Also on 3 other boards

Lok Fung Kenneth Lo

director · Since 10/11/2004

COMPANY DIRECTOR

BRITISH · CANADA · Age 87

Also on 7 other boards

Yuk Ching Yvonne Lo Choy

director · Since 10/11/2004

COMPANY DIRECTOR

BRITISH · CANADA · Age 81

Also on 7 other boards

Mr Crispin John Hallam

secretary · Since 22/08/2014

Mr Chi Leung Ting

director · Since 15/08/2024

CONSULTANT

CHINESE · CHINA · Age 70

Persons with Significant Control

Mrs Yvonne Yuk Ching Choy Lo

25–50% shares

British · Hong Kong · Age 81

Top Floor, The Mill, Albert Martin Business Park, Sutton In Ashfield, NG17 1GZ

Notified 06/04/2016

Mr Kenneth Lok Fung Lo

25–50% shares

British · Hong Kong · Age 87

Top Floor, The Mill, Albert Martin Business Park, Sutton In Ashfield, NG17 1GZ

Notified 06/04/2016

Former PSCs

Crystal Martins Limited

Ceased 06/04/2016

Charges0 outstanding

charge

satisfied

HSBC BANK PLC

Created 25/10/2005Registered 01/11/2005Satisfied 17/03/2021

charge

satisfied

HSBC BANK PLC

Created 12/10/2005Registered 14/10/2005Satisfied 17/03/2021

charge

satisfied

BARCLAYS BANK PLC

Created 09/04/1981Registered 21/04/1981