Menna Overview
Here’s a quick overview of THE PERFUME SHOP HOLDINGS LIMITED 👀 — a Battersea, London based business that started in 2000.
THE PERFUME SHOP HOLDINGS LIMITED
- Company statusactive
- Company No03946547
- Age26 years 4 months Incorporated 13 March 2000
- Officers7
Address
Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN
THE PERFUME SHOP HOLDINGS LIMITED is an active company incorporated on 13 March 2000 and based in Battersea, London. The company was registered 26 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Year Ago on 22 Jul 2025
Termination Director Company With Name Termination Date
1 Year Ago on 09 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 10 Apr 2025
Confirmation Statement With Updates
1 Year Ago on 18 Mar 2025
Change Sail Address Company With Old Address New Address
1 Year Ago on 06 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 06 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 06 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 15 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Mar 2024
Change Sail Address Company With Old Address New Address
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Full
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 04 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 27 May 2022
Termination Director Company With Name Termination Date
4 Years Ago on 27 May 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
6 Years Ago on 20 Mar 2020
Appoint Person Director Company With Name Date
6 Years Ago on 18 Dec 2019
Appoint Person Director Company With Name Date
6 Years Ago on 18 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 05 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 27 Mar 2019
Accounts With Accounts Type Full
7 Years Ago on 05 Oct 2018
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHIH, Edith | secretary | 30 Nov 2005 | |
| BLAKEMORE, Scott John | director | Dec 1968 | 11 May 2022 |
| DINES, Claire Nicole | director | Jul 1972 | 01 Oct 2015 |
| GHOSH, Asim | director | Dec 1947 | 02 Dec 2019 |
| NGAI, Malina Man Lin | director | Mar 1969 | 26 Aug 2024 |
| SALBAING, Christian Nicolas Roger | director | Jan 1950 | 02 Feb 2007 |
| SMITH, Gillian Greig | director | Jul 1966 | 11 Dec 2006 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Merchant Retail Group | 06 Apr 2016 |
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SHIH, Edith, BLAKEMORE, Scott John, DINES, Claire Nicole, SMITH, Gillian Greig, LAMONT, Christopher, HEATON, Alan John, LAI, Dominic Kai Ming, NEWTON, Philip, SEIGAL, Jeremy Paul, SO, Aloysius Martin Yirk Yu, WADE, Ian Frances, YING, Kenneth Tze Man are mutual persons.
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GHOSH, Asim, SALBAING, Christian Nicolas Roger, LAI, Dominic Kai Ming are mutual persons.
GHOSH, Asim, SALBAING, Christian Nicolas Roger, LAI, Dominic Kai Ming are mutual persons.
GHOSH, Asim, SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
SALBAING, Christian Nicolas Roger are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of THE PERFUME SHOP HOLDINGS LIMITED 👀 — a Battersea, London based business that started in 2000.