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 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
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 |