The Perfume Shop Limited

02699577

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

HUTCHISON HOUSE, BATTERSEA, SW11 4AN

Incorporated 23/03/1992

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

47750

Retail sale of cosmetic and toilet articles in specialised stores

Officers

Michelle Karen Fellows

director · Since 01/04/2004

TRAINING DIRECTOR

BRITISH · Age 57

Edith Shih

secretary · Since 30/11/2005

BRITISH

Also on 31 other boards

Gillian Greig Smith

director · Since 11/12/2006

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 14 other boards

Dominic Kai Ming Lai

director · Since 11/12/2006

DIRECTOR

CANADIAN · HONG KONG · Age 72

Also on 5 other boards

Mr Christian Nicolas Roger Salbaing

director · Since 02/02/2007

DIRECTOR

FRENCH · SWITZERLAND · Age 76

Also on 21 other boards

Claire Nicole Dines

director · Since 01/10/2015

FINANCE DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 6 other boards

Scott John Blakemore

director · Since 11/05/2022

DIRECTOR

AUSTRALIAN · CHINA · Age 57

Also on 11 other boards

Ms Malina Man Lin Ngai

director · Since 26/08/2024

DIRECTOR

CHINESE · HONG KONG · Age 57

Persons with Significant Control

The Perfume Shop Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Hutchison House, Battersea, SW11 4AN

Reg: 3946547 · The Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 28/07/1999Registered 10/08/1999Satisfied 05/07/2024

charge

satisfied

BARCLAYS BANK PLC

Created 29/05/1997Registered 10/06/1997Satisfied 03/08/2000