PHOTOBOX HOLDCO ALPHA LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHOTOBOX HOLDCO ALPHA LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
PHOTOBOX HOLDCO ALPHA LIMITED was incorporated 13 years ago on 26/05/2011 and has the registered number: 07648619. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
PHOTOBOX HOLDCO ALPHA LIMITED was incorporated 13 years ago on 26/05/2011 and has the registered number: 07648619. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
PHOTOBOX HOLDCO ALPHA LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
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 |
---|---|
16/08/2023 | 30/08/2024 |
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 |
ALESSANDRO COPPO | Mar 1970 | Italian | Director | 2024-02-08 | CURRENT |
MR CHRISTIAN WOOLFENDEN | Dec 1978 | British | Director | 2019-09-12 UNTIL 2020-01-31 | RESIGNED |
MR NICKYL RAITHATHA | Feb 1983 | British | Director | 2019-09-12 UNTIL 2021-01-05 | RESIGNED |
CHRISTOPHER DANIEL MUCHA | Mar 1974 | Czech,American | Director | 2021-01-05 UNTIL 2022-09-08 | RESIGNED |
BERNARD TRISTAN WASHBOURNE MONEY | Aug 1964 | Irish | Director | 2022-09-08 UNTIL 2024-02-08 | RESIGNED |
JONATHAN MICHAEL MITCHELL | May 1971 | British | Director | 2019-09-12 UNTIL 2023-04-19 | RESIGNED |
ANDREW PETER MACKINNON | Oct 1974 | British | Director | 2019-09-12 UNTIL 2021-01-05 | RESIGNED |
MR JODY MATTHEW ROBERTSON FORD | Jan 1975 | British | Director | 2016-07-21 UNTIL 2019-09-30 | RESIGNED |
MR STANISLAS MARIE LAURENT | Jul 1968 | French | Director | 2011-05-26 UNTIL 2016-07-21 | RESIGNED |
ABOGADO NOMINEES LIMITED | Corporate Secretary | 2011-05-26 UNTIL 2017-01-19 | RESIGNED | ||
MR ALAN ROBERT BURNS | Nov 1973 | British | Director | 2011-05-26 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Horizon Newco Limited | 2016-04-06 - 2016-04-06 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
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 |