Perfume Point.Co.Uk Limited

Active04366220 Private limited company
Incorporated
4 February 2002 (24 years)
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Accounts type
Small
Region
North West
Address
Fragrance Quarters Mosley Road
Trafford Park
Manchester
M17 1LE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2025
British
Born April 1998 (28)
Director · Appointed 31 March 2025
British
Born June 2001 (25)
Director · Appointed 26 October 2004
British
Born May 1972 (54)
Secretary · Appointed 28 June 2002
British
Director · Appointed 28 June 2002
British
Born June 1967 (59)
Officer history (2 former)
31 March 2025
Appointed Vadera, Dylan as Director
31 March 2025
Appointed Vadera, Viyan as Director
26 October 2004
Appointed Vadera, Vipul Jayantilal as Director
28 June 2002
Appointed Vadera, Vipul Jayantilal as Secretary
28 June 2002
Appointed Vadera, Sanjay Jayantilal as Director
27 June 2002
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
27 June 2002
Resigned Corporate Appointments Limited as Corporate Nominee Director
4 February 2002
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
4 February 2002
Appointed Corporate Appointments Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 3 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 11604056
Former controllers (1)
3 October 2019
Ceased Fragrance Acquisitions Ltd — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Fragrance Acquisitions Limited Owns 75–100% of shares
Per-Scent Fine Limited Has significant influence or control
Per-Scent Group Limited Owns 75–100% of shares
Fragrance & Beauty Limited Owns 75–100% of shares
Fragrance Point Ltd Owns 75–100% of shares
Per-Scent Limited Owns 75–100% of shares
YU Parfums Ltd Owns 25–50% of shares
Scent Outlet Limited Owns 75–100% of shares
Perfume Point.Co.Uk Limited This company Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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