Back to search

The Perfume Shop Holdings Limited

03946547

active
ltd
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, 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 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 60

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 54

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

Edith Shih

secretary · Since 30/11/2005

British

Gillian Greig Smith

director · Since 11/12/2006

British · United Kingdom · Age 60

Christian Nicolas Roger Salbaing

director · Since 02/02/2007

French · Switzerland · Age 76

Claire Nicole Dines

director · Since 01/10/2015

British · United Kingdom · Age 54

Asim Ghosh

director · Since 02/12/2019

Canadian · United Arab Emirates · Age 78

Scott John Blakemore

director · Since 11/05/2022

Australian · China · Age 57

Malina Man Lin Ngai

director · Since 26/08/2024

Chinese · Hong Kong · Age 57

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

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

Change History

statusactive
2026-06-26

Active

typeltd
2026-06-26

Private Limited Company

address line1Hutchison House
2026-06-26

HUTCHISON HOUSE

post townBattersea
2026-06-26

BATTERSEA