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THE PERFUME SHOP HOLDINGS LIMITED - Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
Company Information
- Company registration number
- 03946547
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Hutchison House
- 5 Hester Road
- Battersea
- London
- SW11 4AN Hutchison House, 5 Hester Road, Battersea, London, SW11 4AN UK
Management
- Managing Directors
- DINES, Claire Nicole
- GHOSH, Asim
- HEATON, Alan John, Dr
- LAI, Dominic Kai Ming
- SALBAING, Christian Nicolas Roger
- SHIH, Edith
- SMITH, Gillian Greig
- Company secretaries
- SHIH, Edith
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-13
- Age Of Company 2000-03-13 24 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Merchant Retail Group
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLAMTEL LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-12-29
- Last Return Made Up To:
- 2012-03-13
- Annual Return
- Due Date: 2021-03-27
- Last Date: 2020-03-13
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THE PERFUME SHOP HOLDINGS LIMITED Company Description
- THE PERFUME SHOP HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 03946547. Its current trading status is "live". It was registered 2000-03-13. It was previously called CLAMTEL LIMITED. It has declared SIC or NACE codes as "70100". It has 7 directors and 1 secretary. The latest accounts are filed up to 2018-12-29. The latest annual return was filed up to 2012-03-13.It can be contacted at Hutchison House .
Get THE PERFUME SHOP HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Perfume Shop Holdings Limited - Hutchison House, 5 Hester Road, Battersea, London, United Kingdom
- 2000-03-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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confirmation-statement-with-no-updates (2020-03-20) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-03-27) - CS01
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accounts-with-accounts-type-full (2019-10-05) - AA
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appoint-person-director-company-with-name-date (2019-12-18) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-10-05) - AA
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confirmation-statement-with-no-updates (2018-03-21) - CS01
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-07-17) - AA
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confirmation-statement-with-updates (2017-03-17) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-07) - AR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-10-09) - AP01
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accounts-with-accounts-type-full (2015-06-22) - AA
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change-person-director-company-with-change-date (2015-04-21) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-27) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-27) - AR01
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termination-director-company-with-name-termination-date (2014-11-25) - TM01
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accounts-with-accounts-type-full (2014-10-02) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-09-24) - AA
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change-person-director-company-with-change-date (2013-07-17) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-05) - AR01
keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-09-04) - CH01
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accounts-with-accounts-type-full (2012-08-08) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-22) - AR01
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termination-director-company-with-name (2012-02-24) - TM01
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-04-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-24) - AR01
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memorandum-articles (2011-05-20) - MEM/ARTS
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resolution (2011-06-23) - RESOLUTIONS
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statement-of-companys-objects (2011-05-20) - CC04
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-10-04) - AA
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change-person-secretary-company-with-change-date (2010-04-12) - CH03
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change-person-director-company-with-change-date (2010-04-12) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-12) - AR01
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move-registers-to-sail-company (2010-04-12) - AD03
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change-sail-address-company (2010-04-12) - AD02
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change-person-director-company-with-change-date (2010-12-13) - CH01
keyboard_arrow_right 2009
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legacy (2009-02-17) - 288a
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legacy (2009-02-17) - 288b
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accounts-with-accounts-type-full (2009-11-04) - AA
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legacy (2009-03-27) - 363a
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change-person-director-company-with-change-date (2009-11-16) - CH01
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-11-14) - AA
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legacy (2008-07-04) - 288c
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legacy (2008-05-16) - 288b
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legacy (2008-05-16) - 288a
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legacy (2008-03-25) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-full (2007-09-12) - AA
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legacy (2007-11-12) - 288b
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legacy (2007-10-15) - 288c
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legacy (2007-04-29) - 288b
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legacy (2007-04-29) - 288a
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legacy (2007-04-14) - 363a
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legacy (2007-02-16) - 288a
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legacy (2007-02-09) - 288b
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legacy (2007-02-03) - 288a
keyboard_arrow_right 2006
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legacy (2006-03-17) - 288c
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legacy (2006-04-04) - 363a
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legacy (2006-07-04) - 288b
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legacy (2006-08-09) - 288a
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legacy (2006-09-13) - 288b
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accounts-with-accounts-type-full (2006-11-05) - AA
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legacy (2006-11-21) - 288c
keyboard_arrow_right 2005
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accounts-with-accounts-type-full (2005-01-29) - AA
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legacy (2005-04-13) - 363s
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-12-15) - 288a
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legacy (2005-12-15) - 288b
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legacy (2005-12-15) - 287
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legacy (2005-12-15) - 353
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legacy (2005-12-15) - 225
keyboard_arrow_right 2004
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legacy (2004-04-15) - 363s
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accounts-with-accounts-type-full (2004-01-22) - AA
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-01-30) - AA
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legacy (2003-04-08) - 363s
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auditors-resignation-company (2003-02-25) - AUD
keyboard_arrow_right 2002
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legacy (2002-03-28) - 363s
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accounts-with-accounts-type-full (2002-01-30) - AA
keyboard_arrow_right 2001
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legacy (2001-04-04) - 363s
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-03-20) - CERTNM
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resolution (2000-03-31) - RESOLUTIONS
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legacy (2000-03-31) - 123
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memorandum-articles (2000-03-31) - MEM/ARTS
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legacy (2000-03-31) - 287
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legacy (2000-03-31) - 288b
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legacy (2000-03-31) - 288a
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legacy (2000-04-19) - 288a
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legacy (2000-04-27) - 123
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resolution (2000-04-27) - RESOLUTIONS
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memorandum-articles (2000-04-27) - MEM/ARTS
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legacy (2000-05-05) - 88(2)R
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statement-of-affairs (2000-05-05) - SA
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incorporation-company (2000-03-13) - NEWINC