THE PERFUME SHOP HOLDINGS LIMITED
THE PERFUME SHOP HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03946547, and its current status with Companies House is active. The company was incorporated on 13 March 2000 and lists its registered address as BATTERSEA, United Kingdom. 1 shareholder is on record for THE PERFUME SHOP HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
1
One shareholder is currently on record for THE PERFUME SHOP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MERCHANT RETAIL GROUP LTD, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MERCHANT RETAIL GROUP LTD | 100% | Companies House |
Officers
5
The Director of THE PERFUME SHOP HOLDINGS LIMITED currently on record is Gillian Smith; five officers are currently on record for THE PERFUME SHOP HOLDINGS LIMITED, filed with Companies House.
The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at THE PERFUME SHOP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
THE PERFUME SHOP HOLDINGS LIMITED sits 4 levels below its ultimate parent, AS Watson (Europe) Holdings B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. The full chain up to AS Watson (Europe) Holdings B.V. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by THE PERFUME SHOP HOLDINGS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
AS Watson (Europe) Holdings B.V.
Netherlands
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Frequently Asked Questions
Who owns THE PERFUME SHOP HOLDINGS LIMITED?
One shareholder is currently on record for THE PERFUME SHOP HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MERCHANT RETAIL GROUP LTD, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is THE PERFUME SHOP HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for THE PERFUME SHOP HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does THE PERFUME SHOP HOLDINGS LIMITED have on record?
1 shareholder is shown on record for THE PERFUME SHOP HOLDINGS LIMITED.
What is THE PERFUME SHOP HOLDINGS LIMITED's company registration number?
THE PERFUME SHOP HOLDINGS LIMITED's registration number is 03946547, filed with Companies House in United Kingdom. Its current status on the register is active.
Is THE PERFUME SHOP HOLDINGS LIMITED still an active company?
THE PERFUME SHOP HOLDINGS LIMITED's status on Companies House is listed as active.
When was THE PERFUME SHOP HOLDINGS LIMITED incorporated?
THE PERFUME SHOP HOLDINGS LIMITED was incorporated on 13 March 2000, according to Companies House.
What is THE PERFUME SHOP HOLDINGS LIMITED's registered address?
The registered address on file for THE PERFUME SHOP HOLDINGS LIMITED is BATTERSEA, United Kingdom.
What legal structure is THE PERFUME SHOP HOLDINGS LIMITED registered as?
THE PERFUME SHOP HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of THE PERFUME SHOP HOLDINGS LIMITED?
The Director of THE PERFUME SHOP HOLDINGS LIMITED currently on record is Gillian Smith; five officers are currently on record for THE PERFUME SHOP HOLDINGS LIMITED, filed with Companies House. Management authority at THE PERFUME SHOP HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does THE PERFUME SHOP HOLDINGS LIMITED have a parent company or subsidiaries?
THE PERFUME SHOP HOLDINGS LIMITED sits 4 levels below its ultimate parent, AS Watson (Europe) Holdings B.V., registered in Netherlands. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 1 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to THE PERFUME SHOP HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to THE PERFUME SHOP HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access THE PERFUME SHOP HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like THE PERFUME SHOP HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.