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Summary

Contact details

Officers23

Events1

Documents100

Additional data

Related companies5

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Last updated: May 01, 2024

THE PERFUME SHOP HOLDINGS LIMITED

Active

is not in process of liquidation on May 1, 2024

Private limited company

United Kingdom 13 Mar 2000 (24 years ago)

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Summary

NameTHE PERFUME SHOP HOLDINGS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode03946547
Incorporation Date13 Mar 2000 (24 years ago) / 438 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressLONDON, BATTERSEA, HUTCHISON HOUSE, 5 HESTER ROAD, SW11 4AN

Officers

individual

IndividualUnited Kingdom

Merchant Retail Group

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Blakemore, Scott John

Director


Appointed on11 May 2022

Country of residenceChina

individual

IndividualUnited Kingdom

Ying, Kenneth Tze Man

Director


Appointed on01 May 2008

Resigned on01 Feb 2009

individual

IndividualUnited Kingdom

York Place Company Nominees Limited

corporate-nominee-director


Appointed on13 Mar 2000

Resigned on20 Mar 2000

individual

IndividualUnited Kingdom

Shih, Edith

Secretary


Appointed on30 Nov 2005

Country of residenceHong Kong

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Events

Old value

20 Mar 2000

Name changeCLAMTEL LIMITED

Documents

DateNameTypeDocument
04 Aug 2022Accounts with accounts type fullAAView
27 May 2022Appoint person director company with name dateAP01View
27 May 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date13 Mar 2025
    due by 27 Mar 2025
  • Last statement dated13 Mar 2024
Returns
  • Next returns datedue by 10 Apr 2017
  • Last returns dated13 Mar 2016

Related companies by officers

Frequently asked questions

Where is THE PERFUME SHOP HOLDINGS LIMITED's headquarters?

THE PERFUME SHOP HOLDINGS LIMITED's headquarters is located at LONDON, BATTERSEA, HUTCHISON HOUSE, 5 HESTER ROAD, SW11 4AN

What is THE PERFUME SHOP HOLDINGS LIMITED's industry?

THE PERFUME SHOP HOLDINGS LIMITED is in the industry of Activities of head offices

What year was THE PERFUME SHOP HOLDINGS LIMITED started?

THE PERFUME SHOP HOLDINGS LIMITED was started in 2000

Sources: Companies House