The Perfume Shop Holdings Limited

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The Perfume Shop Holdings Limited

03946547Private Limited With Share Capital

Hutchison House, 5 Hester Road, Battersea, SW114AN
Incorporated

13/03/2000

Company Age

26 years

Directors

7

Employees

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

The Perfume Shop Holdings Limited (03946547) is a private limited with share capital incorporated on 13/03/2000 (26 years old) and registered in battersea, SW114AN. The company operates under SIC code 70100 - activities of head offices.

The perfume shop holdings limited is a company based out of hutchison house 5 hester road, battersea, united kingdom.

Private Limited With Share Capital
SIC: 70100
Medium
Incorporated 13/03/2000
SW114AN

Financial Overview

Total Assets

£80.87M

Liabilities

£62.30M

Net Assets

£18.57M

Turnover

£13.00M

Cash

£0

Key Metrics

7

Directors

1

Shareholders

Board of Directors

5

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2026
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:09-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-03-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:06-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Change Sail Address Company With Old Address New Address
Category:Address
Date:18-01-2024
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2023
Accounts With Accounts Type Full
Category:Accounts
Date:04-08-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:27-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:12-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2019
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:17-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-03-2017
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-06-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-11-2014
Accounts With Accounts Type Full
Category:Accounts
Date:02-10-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2013
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:04-09-2012
Accounts With Accounts Type Full
Category:Accounts
Date:08-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2012
Termination Director Company With Name
Category:Officers
Date:24-02-2012
Resolution
Category:Resolution
Date:23-06-2011
Memorandum Articles
Category:Incorporation
Date:20-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:20-05-2011
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2011
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2010
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-04-2010
Move Registers To Sail Company
Category:Address
Date:12-04-2010
Change Sail Address Company
Category:Address
Date:12-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2009
Accounts With Accounts Type Full
Category:Accounts
Date:04-11-2009
Legacy
Category:Annual Return
Date:27-03-2009
Legacy
Category:Officers
Date:17-02-2009
Legacy
Category:Officers
Date:17-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:14-11-2008
Legacy
Category:Officers
Date:04-07-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Officers
Date:16-05-2008
Legacy
Category:Annual Return
Date:25-03-2008
Legacy
Category:Officers
Date:12-11-2007
Legacy
Category:Officers
Date:15-10-2007
Accounts With Accounts Type Full
Category:Accounts
Date:12-09-2007
Legacy
Category:Officers
Date:29-04-2007
Legacy
Category:Officers
Date:29-04-2007
Legacy
Category:Officers
Date:29-04-2007
Legacy
Category:Annual Return
Date:14-04-2007
Legacy
Category:Officers
Date:16-02-2007
Legacy
Category:Officers
Date:09-02-2007
Legacy
Category:Officers
Date:03-02-2007
Legacy
Category:Officers
Date:21-11-2006
Accounts With Accounts Type Full
Category:Accounts
Date:05-11-2006
Legacy
Category:Officers
Date:13-09-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:09-08-2006
Legacy
Category:Officers
Date:04-07-2006
Legacy
Category:Annual Return
Date:04-04-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:17-03-2006
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Address
Date:15-12-2005
Legacy
Category:Address
Date:15-12-2005
Legacy
Category:Accounts
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Legacy
Category:Officers
Date:15-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-11-2005
Legacy
Category:Annual Return
Date:13-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2005

Risk Assessment

very low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date18/07/2025
Latest Accounts28/12/2024

Trading Addresses

9815 Ocean Drive, Edinburgh, Midlothian, EH66JJ
Hutchison House, 5 Hester Road, Battersea, London, SW114ANRegistered
Liverpool St John'S Centre, 39 Dawson Way, Liverpool, Merseyside, L11EJ
Unit 37A, Upper Ground Level, The Oracle Centre, Reading, Berkshire, RG12AH
Unit 56, County Mall Station Way, Crawley, West Sussex, RH101FP

Contact

08009888660
Hutchison House, 5 Hester Road, Battersea, SW114AN