Perfume Point Limited

Active05932701 Private limited company
Incorporated
12 September 2006 (20 years)
Previously known as
HS 419 Limited (until 18 April 2007)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Accounts type
Small
Region
North West
Address
80 Mosley Road
Trafford Park
Manchester
M17 1LE

Filing status

Accounts due
31 December 2026
Last accounts
29 March 2025
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
8
Outstanding
6
Part satisfied
0
Satisfied
2

Officers 4 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)
Secretary · Appointed 14 February 2007
British
Director · Appointed 14 February 2007
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
14 February 2007
Appointed Vadera, Vipul Jayantilal as Secretary
14 February 2007
Appointed Vadera, Sanjay Jayantilal as Director
14 February 2007
Resigned Heatons Secretaries Limited as Corporate Secretary
14 February 2007
Resigned Heatons Directors Limited as Corporate Director
12 September 2006
Appointed Heatons Secretaries Limited as Corporate Secretary
12 September 2006
Appointed Heatons Directors Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 21 September 2023
Right to appoint and remove directors (as a firm)
British
Born June 1967 (59)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited
Reg. no. 05964718

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Cartoon (Holdings) Limited Owns 75–100% of shares
BKSL Limited Owns 75–100% of shares
Perfume Point Limited This company Owns 75–100% of shares
TFS Buying Limited Owns 75–100% of shares
TFS Stores 2 Limited Owns 75–100% of shares
TFS Stores Limited Owns 75–100% of shares
The Fragrance Shop Limited Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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