PHOTO HOLDCO LIMITED - LONDON
Company Profile | Company Filings |
Overview
PHOTO HOLDCO LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PHOTO HOLDCO LIMITED was incorporated 4 years ago on 22/08/2019 and has the registered number: 12170442. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
PHOTO HOLDCO LIMITED was incorporated 4 years ago on 22/08/2019 and has the registered number: 12170442. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/01/2025.
PHOTO HOLDCO 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
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
UNITED KINGDOM
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 |
CHRISTOPHER DANIEL MUCHA | Mar 1974 | Czech,American | Director | 2020-11-19 UNTIL 2022-09-08 | RESIGNED |
JONATHAN MICHAEL MITCHELL | May 1971 | British | Director | 2019-08-22 UNTIL 2023-04-19 | RESIGNED |
BERNARD TRISTAN WASHBOURNE MONEY | Aug 1964 | Irish | Director | 2022-09-08 UNTIL 2024-02-08 | RESIGNED |
MR CHRISTIAN WOOLFENDEN | Dec 1978 | British | Director | 2019-08-22 UNTIL 2020-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Photobox Holdco Beta Limited | 2019-08-22 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |