PHOTOBOX HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHOTOBOX HOLDCO LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHOTOBOX HOLDCO LIMITED was incorporated 13 years ago on 26/05/2011 and has the registered number: 07648443. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PHOTOBOX HOLDCO LIMITED was incorporated 13 years ago on 26/05/2011 and has the registered number: 07648443. The accounts status is DORMANT and accounts are next due on 31/01/2025.
PHOTOBOX HOLDCO LIMITED - LONDON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
10 BACK HILL
LONDON
EC1R 5EN
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/05/2023 | 09/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
LEONARDUS ARTHUR JOHANNES KERCKHAERT | Jun 1973 | Dutch | Director | 2023-04-19 | CURRENT |
BERNARD TRISTAN WASHBOURNE MONEY | Aug 1964 | Irish | Director | 2022-09-08 | CURRENT |
MR STANISLAS MARIE LAURENT | Jul 1968 | French | Director | 2011-05-26 UNTIL 2016-07-21 | RESIGNED |
PETER BRIAN LIPSON | May 1971 | American | Director | 2011-07-19 UNTIL 2016-01-26 | RESIGNED |
MR NEIL ALEXANDER RIMER | Oct 1963 | Swiss,Canadian | Director | 2011-07-19 UNTIL 2016-01-26 | RESIGNED |
MR NICKYL RAITHATHA | Feb 1983 | British | Director | 2019-09-26 UNTIL 2021-01-05 | RESIGNED |
HEIN PRETORIUS | Jul 1971 | Dutch | Director | 2015-01-15 UNTIL 2016-01-26 | RESIGNED |
FERGAL JOSEPH MULLEN | Mar 1967 | Irish | Director | 2011-07-19 UNTIL 2016-01-26 | RESIGNED |
JONATHAN MICHAEL MITCHELL | May 1971 | British | Director | 2019-09-26 UNTIL 2023-04-19 | RESIGNED |
CHRISTOPHER DANIEL MUCHA | Mar 1974 | Czech,American | Director | 2021-01-05 UNTIL 2022-09-08 | RESIGNED |
MR DOUGLAS STUART MCCALLUM | Apr 1966 | British | Director | 2015-01-15 UNTIL 2016-01-26 | RESIGNED |
ANDREW PETER MACKINNON | Oct 1974 | British | Director | 2019-09-26 UNTIL 2021-01-05 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2011-05-26 UNTIL 2017-01-19 | RESIGNED | ||
MR CHARLES FRANCIS KANE | Jul 1957 | American | Director | 2012-10-26 UNTIL 2016-01-26 | RESIGNED |
LAWRENCE ROBERT HANDEN | Aug 1966 | American | Director | 2011-07-22 UNTIL 2014-10-01 | RESIGNED |
MR JODY MATTHEW ROBERTSON FORD | Jan 1975 | British | Director | 2016-07-21 UNTIL 2019-09-30 | RESIGNED |
MARK WILLIAM CHAPMAN | Mar 1960 | British | Director | 2011-07-19 UNTIL 2015-02-16 | RESIGNED |
MR ALAN ROBERT BURNS | Nov 1973 | British | Director | 2011-05-26 UNTIL 2011-07-19 | RESIGNED |
MR ALAN ROBERT BURNS | Nov 1973 | British | Director | 2016-01-26 UNTIL 2019-09-30 | RESIGNED |
JEAN MARC BOUHELIER | Oct 1964 | French | Director | 2011-07-19 UNTIL 2016-01-26 | RESIGNED |
LAURENT BERNARD AMOUYAL | Aug 1963 | French | Director | 2011-07-19 UNTIL 2015-02-12 | RESIGNED |
MR CHRISTIAN WOOLFENDEN | Dec 1978 | British | Director | 2019-09-26 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Horizon Bidco Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |