LIVE · CORPUS
/ Dossier
■
PRISM PARFUMS LIMITED
Low- Status
- active
- Incorporated
- 2014-08-06
- Legal form
- ltd
- Activity
- 46450
- Registered office
- 26 26 Berrycroft Lane, Romiley, Stockport, Cheshire, SK6 3AU, United Kingdom
PRISM PARFUMS LIMITED is a ltd registered in GB, incorporated 2014-08-06 (active).
Ownership & control
Owners / controllers
- PRISM PARFUMS LIMITED
Holdings / subsidiaries
None in current sources.
UBO CHAIN — walk to the ultimate owner
- 1Mr Lee Jonathan Emsdenbeneficial owner→PRISM PARFUMS LIMITED
- 1Mr Lee Jonathan Emsdenbeneficial owner→PRISM PARFUMS LIMITED
- 1Mr Lee Jonathan Emsdenbeneficial owner→PRISM PARFUMS LIMITED
- 1Mr Simon Charles Wheeler Mooreheadbeneficial owner 50%→PRISM PARFUMS LIMITED
- 1Mr Ian Clayton-Smithbeneficial owner 75%→PRISM PARFUMS LIMITED
- 1Mr Lee Jonathan Emsdenbeneficial owner→PRISM PARFUMS LIMITED
- 1Mr Simon Charles Wheeler Mooreheadbeneficial owner 37.5%→PRISM PARFUMS LIMITED
- 1Mr Ian Clayton-Smithbeneficial owner 62.5%→PRISM PARFUMS LIMITED
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Company profile· live · Companies House
- Company no.
- 09164684
- Status
- active
- Type
- ltd
- Incorporated
- 2014-08-06
- Registered office
- 26 26 Berrycroft Lane, Romiley, Stockport, Cheshire, SK6 3AU, United Kingdom
- SIC
- 46450
Officers · 1 active
- PHILIPSON, Clairedirector · British · appt 2022-10-31
- MOOREHEAD, Simon Charles Wheeler(resigned)secretary · appt 2014-08-06
- CLAYTON-SMITH, Ian(resigned)director · British · appt 2014-09-25
- MOOREHEAD, Simon Charles Wheeler(resigned)director · British · appt 2014-08-06
Beneficial owners · PSC · 2 current
- ●Mr Simon Charles Wheeler Moorehead25–50% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Ian Clayton-Smith50–75% sharesindividual PSC · United Kingdom · since 2016-04-06
- ●Mr Lee Jonathan Emsdensignificant influence or controlindividual PSC · England · ceased 2020-05-01
- ●Mr Lee Jonathan Emsdensignificant influence or controlindividual PSC · England · ceased 2020-05-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
FILING & COMPLIANCE
- Accounts type
- micro entity
- Last accounts
- 2025-03-31
- Accounts due
- 2026-12-26
- Confirmation stmt due
- 2026-08-20