THE PERFUME SHOP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
THE PERFUME SHOP HOLDINGS LIMITED
COMPANY NUMBER
03946547
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
13/03/2000
(24 years and 8 months old)
WEBSITE
http://theperfumeshop.com
CONFIRMATION STATEMENT MADE UP TO
13/03/2024
ACCOUNTS MADE UP TO
30/12/2023
KEEP INFORMED
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PREVIOUS NAMES
13/03/2000
20/03/2000
CLAMTEL LIMITED
LONDON
SW11 4AN
Telephone: 08009888660
TPS: No
9815 Ocean Drive
Edinburgh
Midlothian
EH6 6JJ
Telephone: 5553444
Hutchison House
5 Hester Road
Battersea
London
SW11 4AN
Telephone: 9888660
Liverpool St John's Centre
39 Dawson Way
Liverpool
Merseyside
L1 1EJ
Telephone: 7086989
Unit 37a
Upper Ground Level
The Oracle Centre
Reading, Berkshire
RG1 2AH
Telephone: 9512511
Unit 56
County Mall Station Way
Crawley
West Sussex
RH10 1FP
Telephone: 515155
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MERCHANT RETAIL GROUP LIMITED | Active - Accounts Filed | View Report |
| THE PERFUME SHOP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| THE PERFUME SHOP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Dominic Kai Ming Lai (908622898) has left the board |
| 10/09/2024 | New Board Member Malina Man Lin Ngai (932689308) Appointed |
| 19/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE PERFUME SHOP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about THE PERFUME SHOP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE PERFUME SHOP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/11/2005 - Present (18 years and 11 months) Born in N/A |
Active | Secretary |
Current: 10 Past: 22 |
View Report |
|
11/12/2006 - Present (17 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 9 Past: 13 |
View Report |
|
02/02/2007 - Present (17 years and 9 months) Born in Jan 1950 (age: 74) |
Active | Director |
Current: 23 Past: 19 |
View Report |
|
01/10/2015 - Present (9 years and 1 months) Born in Jul 1972 (age: 52) |
Active | Director |
Current: 7 Past: 0 |
View Report |
|
02/12/2019 - Present (4 years and 11 months) Born in Dec 1947 (age: 76) |
Active | Director |
Current: 8 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | Dominic Kai Ming Lai (908622898) has left the board |
| 10/09/2024 | New Board Member Malina Man Lin Ngai (932689308) Appointed |
| 19/07/2024 | New Accounts filed |
| 31/03/2024 | New Confirmation Statement filed |
| 14/07/2023 | New Accounts filed |
| 25/03/2023 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 09/08/2022 | New Confirmation Statement filed |
| 08/06/2022 | New Board Member Scott John Blakemore (929632858) Appointed |
| 31/05/2022 | Alan John Heaton (913638073) has left the board |
| 31/05/2022 | New Board Member Scott John Blakemore (929632885) Appointed |
| 08/10/2021 | New Accounts filed |
| 21/04/2021 | New Confirmation Statement filed |
| 20/01/2021 | New Accounts filed |
| 08/04/2020 | New Confirmation Statement filed |
| 20/12/2019 | New Board Member Edith Shih (926544080) Appointed |
| 20/12/2019 | New Board Member Asim Ghosh (926538962) Appointed |
| 12/10/2019 | New Accounts filed |
| 30/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 21/07/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 13/04/2016 | New Annual Return filed |
| 13/10/2015 | New Board Member Claire Nicole Dines (920170454) Appointed |
| 25/06/2015 | New Accounts filed |
| 05/04/2015 | New Annual Return filed |
| 27/11/2014 | Joanne Elaine Tonks (907443743) has left the board |
| 27/11/2014 | New Accounts filed |
| 05/04/2014 | New Annual Return filed |
| 30/09/2013 | New Accounts filed |
| 12/04/2013 | New Annual Return filed |
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