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The Perfume Shop Holdings Limited
03946547
active
ltd
england wales
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
Hutchison House, 5 Hester Road, Battersea, SW11 4AN
Incorporated 13/03/2000
Previously known as
Clamtel Limited · until 20/03/2000
Compliance
Last accounts
27/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 13/03/2026
Due 27/03/2027
On track
Industry
70100
Activities of head officesOfficers
Gillian Greig Smith
director · Since 11/12/2006
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 14 other boards
Mr Christian Nicolas Roger Salbaing
director · Since 02/02/2007
DIRECTOR
FRENCH · SWITZERLAND
Also on 21 other boards
Claire Nicole Dines
director · Since 01/10/2015
FINANCE DIRECTOR
BRITISH · UNITED KINGDOM
Also on 6 other boards
Former
Alan John Heaton
director · Resigned 11/05/2022
Dominic Kai Ming Lai
director · Resigned 26/08/2024
Edith Shih
director · Resigned 26/08/2024
Persons with Significant Control
Merchant Retail Group
75–100% votes
Appoint directors
Reg: 1465195 · The Registrar Of Companies In England And Wales · Private Company Limited By Shares
Notified 06/04/2016
Change History
status → active
2026-06-26Active
type → ltd
2026-06-26Private Limited Company
address line1 → Hutchison House
2026-06-26HUTCHISON HOUSE
post town → Battersea
2026-06-26BATTERSEA