Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 24 January 2027
- Last conf. stmt
- 10 January 2026
Kruidvat Real Estate UK Limited
- Incorporated
- 10 January 2001 (25 years)
- Industry
- Dormant Company (99999)
- Directors
- Malina Man Lin Ngai
- Controlled by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Hutchison House 5 Hester RoadBatterseaLondonSW11 4AN
Officers 5 active
Officer details are public data from the Companies House register.
Ngai, Malina Man Lin
Director · Appointed 26 August 2024
Chinese
Born March 1969 (57)
Director · Appointed 11 May 2022
Australian
Born December 1968 (57)
Director · Appointed 1 October 2015
British
Born November 1971
Director · Appointed 20 May 2014
British
Born October 1957 (69)
Secretary · Appointed 21 October 2002
British
Officer history (20 former)
26 August 2024
26 August 2024
Appointed Ngai, Malina Man Lin as Director
11 May 2022
11 May 2022
1 October 2015
1 October 2015
20 May 2014
20 May 2014
31 January 2012
31 January 2012
1 February 2009
1 February 2009
20 June 2008
20 June 2008
1 May 2008
1 May 2008
18 April 2008
18 April 2008
31 August 2006
31 August 2006
3 January 2006
3 January 2006
3 January 2006
9 July 2004
1 June 2004
5 April 2004
10 July 2003
25 November 2002
21 October 2002
21 October 2002
21 October 2002
21 October 2002
21 October 2002
21 October 2002
21 October 2002
27 February 2001
27 February 2001
27 February 2001
27 February 2001
10 January 2001
10 January 2001
10 January 2001
10 January 2001
10 January 2001
10 January 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4051648
Group structure 10 shown
Ownership group derived from the Companies House PSC register
As Watson (P&C UK) Ltd Owns 75–100% of shares
Merchant Retail Group Limited Owns 75–100% of shares
MRG Department Stores (Jop) Limited Owns 75–100% of shares
The Cosmetic Shop Limited Owns 75–100% of shares
The Perfume Shop Holdings Limited Holds 75–100% of voting rights
Kruidvat Real Estate UK Limited This company Holds 75–100% of voting rights
Savers Health and Beauty Limited Holds 75–100% of voting rights
Superdrug Stores PLC Owns 75–100% of shares
Superdrug Pension Trustee Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 January 2026 | Confirmation statement with no updates | 10 January 2026 | ||
| 1 October 2025 | Accounts for a dormant company | 28 December 2024 | ||
| 16 January 2025 | Register inspection address has been changed | |||
| 16 January 2025 | Confirmation statement with no updates | 10 January 2025 | ||
| 12 September 2024 | Accounts for a dormant company | 30 December 2023 |
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