Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 27 December 2025
- Conf. stmt due
- 27 March 2027
- Last conf. stmt
- 13 March 2026
The Perfume Shop Holdings Limited
- Incorporated
- 13 March 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Malina Man Lin Ngai
- Controlled by
- Accounts type
- Full
- Region
- Greater London
- Address
- Hutchison House5 Hester RoadBatterseaSW11 4AN
Officers 7 active
Officer details are public data from the Companies House register.
Ngai, Malina Man Lin
Director · Appointed 26 August 2024
Chinese
Born March 1969 (57)
Director · Appointed 11 May 2022
Australian
Born December 1968 (57)
Director · Appointed 2 December 2019
Canadian
Born December 1947 (78)
Director · Appointed 1 October 2015
British
Born July 1972 (54)
Director · Appointed 2 February 2007
French
Born January 1950 (76)
Director · Appointed 11 December 2006
British
Born July 1966 (60)
Secretary · Appointed 30 November 2005
British
Officer history (16 former)
26 August 2024
26 August 2024
Resigned Shih, Edith as Director
26 August 2024
Appointed Ngai, Malina Man Lin as Director
11 May 2022
11 May 2022
2 December 2019
2 December 2019
Appointed Shih, Edith as Director
1 October 2015
3 November 2014
31 January 2012
1 February 2009
1 February 2009
1 May 2008
1 May 2008
2 November 2007
22 February 2007
2 February 2007
2 February 2007
11 December 2006
11 December 2006
11 December 2006
7 July 2006
7 July 2006
7 July 2006
31 May 2006
30 November 2005
30 November 2005
30 November 2005
30 November 2005
20 March 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
20 March 2000
13 March 2000
13 March 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1465195
Holdings 1
Companies where The Perfume Shop Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 10 shown
Ownership group derived from the Companies House PSC register
As Watson (P&C UK) Ltd Owns 75–100% of shares
Merchant Retail Group Limited Owns 75–100% of shares
MRG Department Stores (Jop) Limited Owns 75–100% of shares
The Cosmetic Shop Limited Owns 75–100% of shares
The Perfume Shop Holdings Limited This company Holds 75–100% of voting rights
Kruidvat Real Estate UK Limited Holds 75–100% of voting rights
Savers Health and Beauty Limited Holds 75–100% of voting rights
Superdrug Stores PLC Owns 75–100% of shares
Superdrug Pension Trustee Limited Owns 75–100% of shares
Filings 129
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 July 2026 | Full accounts | 27 December 2025 | ||
| 25 March 2026 | Confirmation statement with no updates | 13 March 2026 | ||
| 22 July 2025 | Full accounts | 28 December 2024 | ||
| 9 July 2025 | Termination of appointment of a director | |||
| 10 April 2025 | Director's details changed |
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