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Photo Holdco Limited LONDON

Photo Holdco Limited is a private limited company registered at 10 Back Hill, London EC1R 5EN. Incorporated on 2019-08-22, this 4-year-old company is run by 2 directors.
Director Alessandro C., appointed on 08 February 2024. Director Leonardus K., appointed on 19 April 2023.
The company is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification code: 64209).
The last confirmation statement was sent on 2023-08-21 and the due date for the following filing is 2024-09-04. Moreover, the statutory accounts were filed on 30 April 2022 and the next filing should be sent on 31 January 2024.

Photo Holdco Limited Address / Contact

Office Address 10 Back Hill
Town London
Post code EC1R 5EN
Country of origin United Kingdom

Company Information / Profile

Registration Number 12170442
Date of Incorporation Thu, 22nd Aug 2019
Industry Activities of other holding companies n.e.c.
End of financial Year 30th April
Company age 5 years old
Account next due date Wed, 31st Jan 2024 (104 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Wed, 4th Sep 2024 (2024-09-04)
Last confirmation statement dated Mon, 21st Aug 2023

Company staff

Alessandro C.

Position: Director

Appointed: 08 February 2024

Leonardus K.

Position: Director

Appointed: 19 April 2023

Bernard M.

Position: Director

Appointed: 08 September 2022

Resigned: 08 February 2024

Christopher M.

Position: Director

Appointed: 19 November 2020

Resigned: 08 September 2022

Jonathan M.

Position: Director

Appointed: 22 August 2019

Resigned: 19 April 2023

Christian W.

Position: Director

Appointed: 22 August 2019

Resigned: 31 January 2020

People with significant control

The register of PSCs that own or control the company consists of 1 name. As BizStats researched, there is Photobox Holdco Beta Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Photobox Holdco Beta Limited

Legal authority United Kingdom
Legal form Private Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 07648795
Notified on 22 August 2019
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Capital Confirmation statement Incorporation Mortgage Officers Other Resolution
Audit exemption statement of guarantee by parent company for period ending 30/04/23
filed on: 6th, January 2024 		Free Download (3 pages)

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