The Perfume Shop Holdings Limited

03946547

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 13/03/2000

Compliance

Last accounts

28/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/03/2026

Due 27/03/2027

On track

Industry

70100

Activities of head offices

Officers

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

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

Mr Asim Ghosh

director · Since 02/12/2019

DIRECTOR

CANADIAN · UNITED ARAB EMIRATES · Age 78

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

Merchant Retail Group

75–100% votes

Appoint directors

Merchant Retail Group, 5 Hester Road, London, SW11 4AN

Reg: 1465195 · The Registrar Of Companies In England And Wales · Private Company Limited By Shares

Notified 06/04/2016