The Perfume Shop Holdings Limited. net worth, address, company information. Free

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The Perfume Shop Holdings Limited (registration number 03946547) is a private limited company incorporated on 2000-03-13. The company is located at Hutchison House, 5 Hester Road, Battersea SW11 4AN. Changed on 2000-03-20, the previous name this company used was Clamtel Limited. The Perfume Shop Holdings Limited operates Standard Industrial Classification code: 70100 which means "activities of head offices".

Company details

Name	The Perfume Shop Holdings Limited
Number	03946547
Date of Incorporation:	2000-03-13
End of financial year:	31 December
Address:	Hutchison House, 5 Hester Road, Battersea, SW11 4AN
SIC code:	70100 - Activities of head offices

When it comes to the 7 directors that can be found in the enterprise, we can name: Scott B. (in the company from 11 May 2022), Asim G. (appointment date: 02 December 2019), Edith S. (appointed on 02 December 2019). 1 secretary is also there: Edith S. (appointed on 30 November 2005). The official register lists 1 person of significant control - Merchant Retail Group, a firm which can be found at 5 Hester Road, Battersea, SW11 4AN London. The corporate PSC has 3/4 to full of voting rights.

Directors

People with significant control

Merchant Retail Group

6 April 2016

Address	Merchant Retail Group 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	The Registrar Of Companies In England And Wales
Registration number	1465195
Nature of control:	75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (19 pages)

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(AA) Full accounts for the period ending 2022/12/31 filed on: 10th, July 2023 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2022/01/01 filed on: 4th, August 2022 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2020/12/26 filed on: 1st, October 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2019/12/28 filed on: 12th, January 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2018/12/29 filed on: 5th, October 2019 \| accounts	Free Download (18 pages)
(AA) Full accounts for the period ending 2017/12/30 filed on: 5th, October 2018 \| accounts	Free Download (19 pages)
(AA) Full accounts for the period ending 2016/12/31 filed on: 17th, July 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts for the period ending 2015/12/26 filed on: 29th, September 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with complete list of members, drawn up to 2016/03/13 filed on: 7th, April 2016 \| annual return	Free Download (19 pages)
(SH01) 1000001.00 GBP is the capital in company's statement on 2016/04/07 capital
(AA) Full accounts for the period ending 2014/12/27 filed on: 22nd, June 2015 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2015/03/13 filed on: 27th, March 2015 \| annual return	Free Download (16 pages)
(AA) Full accounts for the period ending 2013/12/28 filed on: 2nd, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2014/03/13 filed on: 27th, March 2014 \| annual return	Free Download (17 pages)
(SH01) 1000001.00 GBP is the capital in company's statement on 2014/03/27 capital
(AA) Full accounts for the period ending 2012/12/29 filed on: 24th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2013/03/13 filed on: 5th, April 2013 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 2011/12/31 filed on: 8th, August 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2012/03/13 filed on: 22nd, March 2012 \| annual return	Free Download (17 pages)
(AA) Full accounts for the period ending 2010/12/25 filed on: 20th, April 2011 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 2011/03/13 filed on: 24th, March 2011 \| annual return	Free Download (18 pages)
(AA) Full accounts for the period ending 2009/12/26 filed on: 4th, October 2010 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 2010/03/13 filed on: 12th, April 2010 \| annual return	Free Download (18 pages)
(AA) Full accounts for the period ending 2008/12/27 filed on: 4th, November 2009 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2009/03/27 with complete member list filed on: 27th, March 2009 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2007/12/29 filed on: 14th, November 2008 \| accounts	Free Download (8 pages)
(363a) Annual return drawn up to 2008/03/25 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2006/12/30 filed on: 12th, September 2007 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2006/12/30 filed on: 12th, September 2007 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2007/04/14 with complete member list filed on: 14th, April 2007 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to 2007/04/14 with complete member list filed on: 14th, April 2007 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2005/12/31 filed on: 5th, November 2006 \| accounts	Free Download (9 pages)
(363a) Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (8 pages)
(363a) Annual return drawn up to 2006/04/04 with complete member list filed on: 4th, April 2006 \| annual return	Free Download (8 pages)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/06 to 31/12/05 filed on: 15th, December 2005 \| accounts	Free Download (1 page)
(AA) Full accounts for the period ending 2005/03/26 filed on: 8th, November 2005 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2005/03/26 filed on: 8th, November 2005 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/04/13 annual return
(363s) Annual return drawn up to 2005/04/13 with complete member list filed on: 13th, April 2005 \| annual return	Free Download (8 pages)
(363(288)) Annual return (Director's particulars changed) up to 2005/04/13 annual return
(AA) Full accounts for the period ending 2004/03/27 filed on: 29th, January 2005 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2004/03/27 filed on: 29th, January 2005 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2004/04/15 with complete member list filed on: 15th, April 2004 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2003/03/29 filed on: 22nd, January 2004 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2003/03/29 filed on: 22nd, January 2004 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 2003/04/08 with complete member list filed on: 8th, April 2003 \| annual return	Free Download (8 pages)
(363s) Annual return drawn up to 2003/04/08 with complete member list filed on: 8th, April 2003 \| annual return	Free Download (8 pages)
(AA) Full accounts for the period ending 2002/03/30 filed on: 30th, January 2003 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2002/03/30 filed on: 30th, January 2003 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002 \| annual return	Free Download (7 pages)
(363s) Annual return drawn up to 2002/03/28 with complete member list filed on: 28th, March 2002 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 2001/03/31 filed on: 30th, January 2002 \| accounts	Free Download (9 pages)
(AA) Full accounts for the period ending 2001/03/31 filed on: 30th, January 2002 \| accounts	Free Download (9 pages)
(363s) Annual return drawn up to 2001/04/04 with complete member list filed on: 4th, April 2001 \| annual return	Free Download (7 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 04/04/01 annual return
(363s) Annual return drawn up to 2001/04/04 with complete member list filed on: 4th, April 2001 \| annual return	Free Download (7 pages)

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