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The Perfume Shop Holdings Ltd., London

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Name

The Perfume Shop Holdings Ltd.
Clamtel Ltd.

Identification

Chp
Companies House 03946547

Address

5 Hester Road, Hutchison House, London SW11 4AN, United Kingdom

Corporate purpose

70.10
Activities of head offices

Financials

Revenue

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History

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Publications

22 Jul 2025 also 02/10/2014
Full accounts made up to 2024-12-28
9 Jul 2025
No longer Director: Edith Shih
10 Apr 2025
Director's details changed for Mr Asim Ghosh
18 Mar 2025 also 17/03/2017
Confirmation statement made with updates
6 Feb 2025
Address
6 Sept 2024
Director: Malina Man Lin Ngai · No longer Director: Dominic Kai Ming Lai
15 Jul 2024
Annual report for the year ending 30/12/2023 · Balance sheet for 30/12/2023
26 Mar 2024 also 21/03/2023, 15/03/2022, 15/04/2021, 20/03/2020, 27/03/2019, 21/03/2018
Confirmation statement made with no updates
18 Jan 2024
Address
10 Jul 2023
Annual report for the year ending 31/12/2022 · Balance sheet for 31/12/2022
4 Aug 2022
Annual report for the year ending 01/01/2022 · Balance sheet for 01/01/2022
27 May 2022
Director: Scott John Blakemore · No longer Director: Alan John Heaton
1 Oct 2021
Annual report for the year ending 26/12/2020 · Balance sheet for 26/12/2020
12 Jan 2021
Annual report for the year ending 28/12/2019 · Balance sheet for 28/12/2019
18 Dec 2019
Director: Asim Ghosh, Edith Shih
5 Oct 2019
Annual report for the year ending 29/12/2018 · Balance sheet for 29/12/2018
5 Oct 2018
Annual report for the year ending 30/12/2017 · Balance sheet for 30/12/2017
17 Jul 2017
Annual report for the year ending 31/12/2016 · Balance sheet for 31/12/2016
29 Sept 2016
Annual report for the year ending 26/12/2015 · Balance sheet for 26/12/2015
7 Apr 2016
Capital: £1,000,001
9 Oct 2015
Appointment of Claire Nicole Dines as a director
22 Jun 2015 also 04/11/2009
Full accounts made up to 2014-12-27
21 Apr 2015
Director's details changed for Dr Christian Nicolas Roger Salbaing
27 Mar 2015
Capital: £1,000,001
25 Nov 2014
No longer Director (1)
27 Mar 2014
Capital: £1,000,001
24 Sept 2013 also 14/11/2008
Full accounts made up to 2012-12-29
17 Jul 2013
Director's details changed for Dominic Kai Ming Lai
5 Apr 2013 also 22/03/2012, 24/03/2011
Annual return made up to 2013-03-13 with full list of shareholders
4 Sept 2012
Director's details changed for Gillian Greig Smith
8 Aug 2012 also 05/11/2006
Full accounts made up to 2011-12-31
24 Feb 2012
No longer Director (1)
23 Jun 2011
Resolution of Memorandum and/or Articles of Association · Resolution of allotment of securities …
20 May 2011
Memorandum and Articles of Association · Statement of company's objects
20 Apr 2011
Full accounts made up to 2010-12-25
13 Dec 2010
Director's details changed for Dr Alan John Heaton
4 Oct 2010
Full accounts made up to 2009-12-26
12 Apr 2010
Address
16 Nov 2009
Director's details changed for Christian Nicolas Roger Salbaing
27 Mar 2009 also 25/03/2008, 14/04/2007, 04/04/2006
Return made up to 13/03/09; full list of members
17 Feb 2009
Director: Alan John Heaton · No longer Director (1)
4 Jul 2008
Director's change of particulars / gillian smith / 23/06/2008
16 May 2008
Director (1) · No longer Director (1)
12 Nov 2007 also 09/02/2007, 13/09/2006, 04/07/2006
Director resigned
15 Oct 2007 also 21/11/2006, 17/03/2006
Director's particulars changed
12 Sept 2007
Full accounts made up to 2006-12-30
29 Apr 2007
Director resigned · New director appointed
16 Feb 2007 also 03/02/2007, 09/08/2006
New director appointed
15 Dec 2005
Accounting reference date shortened from 31/03/06 to 31/12/05
15 Dec 2005
Address
8 Nov 2005
Full accounts made up to 2005-03-26
13 Apr 2005
Return made up to 13/03/05; full list of members · Director's particulars changed
29 Jan 2005
Full accounts made up to 2004-03-27
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Mentions

13 Jul 2024 in Psc
Companies House - Persons with Significant Control
There are no publications matching your search.

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