THE PERFUME SHOP HOLDINGS LIMITED - BATTERSEA


Company Profile Company Filings

Overview

THE PERFUME SHOP HOLDINGS LIMITED is a Private Limited Company from BATTERSEA and has the status: Active.
THE PERFUME SHOP HOLDINGS LIMITED was incorporated 24 years ago on 13/03/2000 and has the registered number: 03946547. The accounts status is FULL and accounts are next due on 30/09/2024.

THE PERFUME SHOP HOLDINGS LIMITED - BATTERSEA

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

HUTCHISON HOUSE
BATTERSEA
LONDON
SW11 4AN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/03/2023 27/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CLAIRE NICOLE DINES Jul 1972 British Director 2015-10-01 CURRENT
MR ASIM GHOSH Dec 1947 Canadian Director 2019-12-02 CURRENT
DOMINIC KAI MING LAI Jul 1953 Canadian Director 2006-12-11 CURRENT
DR CHRISTIAN NICOLAS ROGER SALBAING Jan 1950 French Director 2007-02-02 CURRENT
MS EDITH SHIH Jan 1952 British Director 2019-12-02 CURRENT
GILLIAN GREIG SMITH Jul 1966 British Director 2006-12-11 CURRENT
SCOTT JOHN BLAKEMORE Dec 1968 Australian Director 2022-05-11 CURRENT
EDITH SHIH Secretary 2005-11-30 CURRENT
MELANIE JANE WADELEY Nov 1968 British Director 2000-03-20 UNTIL 2007-02-22 RESIGNED
CHRISTOPHER LAMONT Oct 1963 British Secretary 2000-03-20 UNTIL 2005-11-30 RESIGNED
IAN FRANCES WADE Mar 1940 British Director 2005-11-30 UNTIL 2006-12-11 RESIGNED
ALOYSIUS MARTIN YIRK YU SO Aug 1951 British Director 2005-11-30 UNTIL 2008-05-01 RESIGNED
MRS JOANNE ELAINE TONKS Feb 1970 British Director 2006-07-07 UNTIL 2014-11-03 RESIGNED
MR JEREMY PAUL SEIGAL Jun 1960 British Director 2000-03-20 UNTIL 2012-01-31 RESIGNED
HUGHES BERNARD EMMANUEL WITVOET Dec 1958 French Director 2006-07-07 UNTIL 2007-02-02 RESIGNED
KENNETH TZE MAN YING Apr 1955 Canadian Director 2008-05-01 UNTIL 2009-02-01 RESIGNED
CHRISTOPHER LAMONT Oct 1963 British Director 2000-03-20 UNTIL 2006-07-07 RESIGNED
DR ALAN JOHN HEATON Nov 1962 British Director 2009-02-01 UNTIL 2022-05-11 RESIGNED
CHARLES RICHARD DENTON Jul 1956 British Director 2000-03-20 UNTIL 2007-11-02 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 2000-03-13 UNTIL 2000-03-20 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 2000-03-13 UNTIL 2000-03-20 RESIGNED
MR PHILIP NEWTON Feb 1949 British Director 2000-03-20 UNTIL 2006-05-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Merchant Retail Group 2016-04-06 London   Voting rights 75 to 100 percent
Right to appoint and remove directors

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