THE PERFUME SHOP HOLDINGS LIMITED
HUTCHISON HOUSE, 5 HESTER ROAD, BATTERSEA SW11 4AN- Active
- Private Limited Company
- Company No. 03946547
- Last Updated: 01 Mar 2024
Company Profile
THE PERFUME SHOP HOLDINGS LIMITED was incorporated on Monday, March 13, 2000 as a Private Limited Company with registered address in BATTERSEA. THE PERFUME SHOP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 24 years 8 months and 1 day.
| Name | THE PERFUME SHOP HOLDINGS LIMITED |
|---|---|
| Company number | 03946547 |
| Company type | Private Limited Company |
| Incorporation date | 13 Mar 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
HUTCHISON HOUSE 5 HESTER ROAD BATTERSEA SW11 4AN |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Merchant Retail Group 5 Hester Road, Battersea, SW11 4AN |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-45 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 10 April 2017 |
| Last confirmation statement dated | 13 March 2016 |
Mortgages
No mortgages have been registered against THE PERFUME SHOP HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| THE PERFUME SHOP HOLDINGS LIMITED | 13 Mar 2000 |