Company information:
The Perfume Shop Holdings Limited (No: 03946547)
Address: HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA, LONDON, SW11 4AN
Status: Active
Incorporated: 13-Mar-2000
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 27-Mar-2025
Industry Class: 70100 - Activities of head offices
Current Director: SCOTT JOHN BLAKEMORE ( DOB: Dec-1968 From: May-2022 )
Current Director: SCOTT JOHN BLAKEMORE ( DOB: Dec-1968 From: May-2022 )
Current Director: CLAIRE NICOLE DINES ( DOB: Jul-1972 From: Oct-2015 )
Current Director: ASIM GHOSH ( DOB: Dec-1947 From: Dec-2019 )
Current Director: DOMINIC KAI MING LAI ( DOB: Jul-1953 From: Dec-2006 )
Current Director: CHRISTIAN NICOLAS ROGER SALBAING ( DOB: Jan-1950 From: Feb-2007 )
Current Director: EDITH SHIH ( DOB: Jan-1952 From: Dec-2019 )
Current Director: GILLIAN GREIG SMITH ( DOB: Jul-1966 From: Dec-2006 )
Current Secretary: EDITH SHIH ( From: Nov-2005 )
Resigned Director: CHARLES RICHARD DENTON ( DOB: Jul-1956 From: Mar-2000 To: Nov-2007 )
Resigned Director: ALAN JOHN HEATON ( DOB: Nov-1962 From: Feb-2009 To: May-2022 )
Resigned Director: CHRISTOPHER LAMONT ( DOB: Oct-1963 From: Mar-2000 To: Jul-2006 )
Resigned Director: PHILIP NEWTON ( DOB: Feb-1949 From: Mar-2000 To: May-2006 )
Resigned Director: JEREMY PAUL SEIGAL ( DOB: Jun-1960 From: Mar-2000 To: Jan-2012 )
Resigned Director: ALOYSIUS MARTIN YIRK YU SO ( DOB: Aug-1951 From: Nov-2005 To: May-2008 )
Resigned Director: JOANNE ELAINE TONKS ( DOB: Feb-1970 From: Jul-2006 To: Nov-2014 )
Resigned Director: IAN FRANCES WADE ( DOB: Mar-1940 From: Nov-2005 To: Dec-2006 )
Resigned Director: MELANIE JANE WADELEY ( DOB: Nov-1968 From: Mar-2000 To: Feb-2007 )
Resigned Director: HUGHES BERNARD EMMANUEL WITVOET ( From: Jul-2006 To: Feb-2007 )
Resigned Director: KENNETH TZE MAN YING ( DOB: Apr-1955 From: May-2008 To: Feb-2009 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Mar-2000 To: Mar-2000 )
Resigned Secretary: CHRISTOPHER LAMONT ( DOB: Oct-1963 From: Mar-2000 To: Nov-2005 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Mar-2000 To: Mar-2000 )
Persons of Significant Control:
Merchant Retail Group, Merchant Retail Group 5 Hester Road, Battersea, London, SW11 4AN, United Kingdom: Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)