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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PHOTOBOX LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
WORLD OF BOOKS LIMITED GORING BY SEA Active FULL 47910 - Retail sale via mail order houses or via Internet
WORLD OF BOOKS GROUP LTD WORTHING Active GROUP 47910 - Retail sale via mail order houses or via Internet
FBA BOOKS LTD WORTHING ENGLAND Active DORMANT 99999 - Dormant Company
WORLD OF RARE BOOKS LIMITED WORTHING Active DORMANT 99999 - Dormant Company
PHOTOBOX HOLDCO LIMITED LONDON ENGLAND Active DORMANT 70100 - Activities of head offices
PHOTOBOX HOLDCO ALPHA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PHOTOBOX HOLDCO BETA LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
PHOTOBOX HOLDCO GAMMA LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
HORIZON HOLDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
HORIZON DEBTCO LIMITED LONDON ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HORIZON BIDCO LIMITED LONDON ENGLAND Active GROUP 70229 - Management consultancy activities other than financial management
HORIZON GROUPCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HORIZON MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
HORIZON NEWCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BOOK RETAIL BIDCO LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
FEMINISTA PRODUCTIONS LIMITED LONDON ENGLAND Dissolved... MICRO ENTITY 59111 - Motion picture production activities
HORIZON GROUP HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
CIRCLE BIDCO LIMITED EXETER ENGLAND Active FULL 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MOONPIG.COM LIMITED LONDON ENGLAND Active FULL 18129 - Printing n.e.c.
EXEMPLAR PROPERTY SERVICES LIMITED LONDON Active DORMANT 41100 - Development of building projects
LEE RENEE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 74100 - specialised design activities
HORIZON NEWCO LIMITED LONDON ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
OPEN SOCIETY FOUNDATION LONDON LONDON ENGLAND Active FULL 85590 - Other education n.e.c.
PHOTOBOX FREE PRINTS LIMITED LONDON UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
HORIZON GROUP HOLDCO LIMITED LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices
TITAN MIDCO LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
VARESE LONDON LTD LONDON ENGLAND Active MICRO ENTITY 32120 - Manufacture of jewellery and related articles
MOONPIG GROUP PLC LONDON UNITED KINGDOM Active GROUP 70100 - Activities of head offices