Photobox Holdco Alpha Limited in LONDON

Photobox Holdco Alpha Limited LONDON

Photobox Holdco Alpha started in year 2011 as Private Limited Company with registration number 07648619. The Photobox Holdco Alpha company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at 10 Back Hill. Postal code: EC1R 5EN.

The firm has 2 directors, namely Alessandro C., Leonardus K.. Of them, Leonardus K. has been with the company the longest, being appointed on 19 April 2023 and Alessandro C. has been with the company for the least time - from 8 February 2024. As of 14 May 2024, there were 9 ex directors - Bernard M., Christopher M. and others listed below. There were no ex secretaries.

Photobox Holdco Alpha Limited Address / Contact

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

Company Information / Profile

Registration Number	07648619
Date of Incorporation	Thu, 26th May 2011
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th April
Company age	13 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	Fri, 30th Aug 2024 (2024-08-30)
Last confirmation statement dated	Wed, 16th 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: 05 January 2021

Resigned: 08 September 2022

Nickyl R.

Position: Director

Appointed: 12 September 2019

Resigned: 05 January 2021

Jonathan M.

Position: Director

Appointed: 12 September 2019

Resigned: 19 April 2023

Christian W.

Position: Director

Appointed: 12 September 2019

Resigned: 31 January 2020

Andrew M.

Position: Director

Appointed: 12 September 2019

Resigned: 05 January 2021

Jody F.

Position: Director

Appointed: 21 July 2016

Resigned: 30 September 2019

Alan B.

Position: Director

Appointed: 26 May 2011

Resigned: 30 September 2019

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 26 May 2011

Resigned: 19 January 2017

Stanislas L.

Position: Director

Appointed: 26 May 2011

Resigned: 21 July 2016

People with significant control

The register of persons with significant control who own or control the company consists of 2 names. As BizStats identified, there is Horizon Bidco Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Horizon Newco Limited that put London, England as the official address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Horizon Bidco Limited

Unit 7,30 Great Guildford Street, London, SE1 0HS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09810071
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Horizon Newco Limited

Unit 7, 30 Great Guildford Street, London, SE1 0HS, England

Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	09958640
Notified on	6 April 2016
Ceased on	6 April 2016
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AP01	On Thu, 8th Feb 2024 new director was appointed. filed on: 18th, February 2024	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Thu, 8th Feb 2024 new director was appointed. filed on: 18th, February 2024	officers	Free Download (2 pages)
TM01	Thu, 8th Feb 2024 - the day director's appointment was terminated filed on: 16th, February 2024	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 6th, January 2024	accounts	Free Download (58 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sun, 30th Apr 2023 filed on: 6th, January 2024	accounts	Free Download (18 pages)
AP01	On Wed, 19th Apr 2023 new director was appointed. filed on: 13th, May 2023	officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts for the year ending on Sat, 30th Apr 2022 filed on: 12th, May 2023	accounts	Free Download (19 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 4th, May 2023	accounts	Free Download (61 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, May 2023	resolution	Free Download (2 pages)
TM01	Wed, 19th Apr 2023 - the day director's appointment was terminated filed on: 28th, April 2023	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 24th, April 2023	accounts	Free Download (61 pages)
AP01	On Thu, 8th Sep 2022 new director was appointed. filed on: 26th, September 2022	officers	Free Download (2 pages)
TM01	Thu, 8th Sep 2022 - the day director's appointment was terminated filed on: 24th, September 2022	officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 7th, February 2022	accounts	Free Download (64 pages)
AA	Audit exemption subsidiary accounts for the year ending on Fri, 30th Apr 2021 filed on: 7th, February 2022	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Thu, 30th Apr 2020 filed on: 11th, June 2021	accounts	Free Download (19 pages)
CH01	On Tue, 5th Jan 2021 director's details were changed filed on: 23rd, February 2021	officers	Free Download (2 pages)
TM01	Tue, 5th Jan 2021 - the day director's appointment was terminated filed on: 13th, January 2021	officers	Free Download (1 page)
TM01	Tue, 5th Jan 2021 - the day director's appointment was terminated filed on: 13th, January 2021	officers	Free Download (1 page)
AP01	On Tue, 5th Jan 2021 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
SH01	Capital declared on Tue, 7th Apr 2020: 1.00 GBP filed on: 14th, May 2020	capital	Free Download (4 pages)
TM01	Fri, 31st Jan 2020 - the day director's appointment was terminated filed on: 11th, February 2020	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Apr 2019 filed on: 24th, January 2020	accounts	Free Download (18 pages)
AP01	On Mon, 30th Sep 2019 new director was appointed. filed on: 8th, October 2019	officers	Free Download (3 pages)
TM01	Mon, 30th Sep 2019 - the day director's appointment was terminated filed on: 8th, October 2019	officers	Free Download (1 page)
AP01	On Mon, 30th Sep 2019 new director was appointed. filed on: 8th, October 2019	officers	Free Download (3 pages)
AP01	On Mon, 30th Sep 2019 new director was appointed. filed on: 8th, October 2019	officers	Free Download (3 pages)
AP01	On Mon, 30th Sep 2019 new director was appointed. filed on: 8th, October 2019	officers	Free Download (3 pages)
TM01	Mon, 30th Sep 2019 - the day director's appointment was terminated filed on: 8th, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 30th Apr 2018 filed on: 1st, February 2019	accounts	Free Download
AD01	Address change date: Tue, 29th May 2018. New Address: 10 Back Hill London EC1R 5EN. Previous address: Unit 7 30 Great Guildford Street London SE1 0HS United Kingdom filed on: 29th, May 2018	address	Free Download (1 page)
AA	Full accounts for the period ending Sun, 30th Apr 2017 filed on: 18th, January 2018	accounts	Free Download (19 pages)
TM02	Thu, 19th Jan 2017 - the day secretary's appointment was terminated filed on: 26th, May 2017	officers	Free Download (1 page)
CAP-SS	Solvency Statement dated 26/04/17 filed on: 27th, April 2017	insolvency	Free Download
SH20	Statement by Directors filed on: 27th, April 2017	capital	Free Download
SH19	Capital declared on Thu, 27th Apr 2017: 1.00 GBP filed on: 27th, April 2017	capital	Free Download
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, April 2017	resolution	Free Download
AD01	Address change date: Thu, 12th Jan 2017. New Address: Unit 7 30 Great Guildford Street London SE1 0HS. Previous address: 100 New Bridge Street London EC4V 6JA filed on: 12th, January 2017	address	Free Download (1 page)
AA	Full accounts for the period ending Sat, 30th Apr 2016 filed on: 12th, December 2016	accounts	Free Download (18 pages)
AR01	Annual return drawn up to Thu, 26th May 2016 with full list of members filed on: 3rd, August 2016	annual return	Free Download (7 pages)
SH01	Capital declared on Wed, 3rd Aug 2016: 167624145.00 GBP	capital
CH01	On Sun, 1st May 2016 director's details were changed filed on: 1st, August 2016	officers	Free Download (2 pages)
CH01	On Sun, 1st May 2016 director's details were changed filed on: 1st, August 2016	officers	Free Download (2 pages)
TM01	Thu, 21st Jul 2016 - the day director's appointment was terminated filed on: 29th, July 2016	officers	Free Download (2 pages)
AP01	On Thu, 21st Jul 2016 new director was appointed. filed on: 29th, July 2016	officers	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, May 2016	resolution	Free Download (3 pages)
SH01	Capital declared on Mon, 4th Apr 2016: 135440309.00 GBP filed on: 21st, April 2016	capital	Free Download (5 pages)
RESOLUTIONS	Securities allotment resolution filed on: 18th, February 2016	resolution	Free Download
AA	Full accounts for the period ending Thu, 30th Apr 2015 filed on: 8th, February 2016	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Tue, 26th May 2015 with full list of members filed on: 16th, June 2015	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 16th Jun 2015: 71318258.00 GBP	capital
AA	Full accounts for the period ending Wed, 30th Apr 2014 filed on: 3rd, September 2014	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Mon, 26th May 2014 with full list of members filed on: 10th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 10th Jun 2014: 71318258.00 GBP	capital
AA	Full accounts for the period ending Tue, 30th Apr 2013 filed on: 30th, September 2013	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sun, 26th May 2013 with full list of members filed on: 3rd, July 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Mon, 30th Apr 2012 filed on: 21st, November 2012	accounts	Free Download (15 pages)
AR01	Annual return drawn up to Sat, 26th May 2012 with full list of members filed on: 21st, June 2012	annual return	Free Download (5 pages)
AA01	Current accounting reference period shortened from Thu, 31st May 2012 to Mon, 30th Apr 2012 filed on: 26th, October 2011	accounts	Free Download (1 page)
SH01	Capital declared on Tue, 26th Jul 2011: 71318258.00 GBP filed on: 15th, September 2011	capital	Free Download (3 pages)
SH01	Capital declared on Fri, 22nd Jul 2011: 47461.57 GBP filed on: 25th, August 2011	capital	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 4th, August 2011	incorporation	Free Download (31 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, August 2011	resolution	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2011	incorporation	Free Download (30 pages)

Photobox Holdco Alpha Limited LONDON

Photobox Holdco Alpha Limited Address / Contact

Company Information / Profile

Company staff

Alessandro C.

Leonardus K.

Bernard M.

Christopher M.

Nickyl R.

Jonathan M.

Christian W.

Andrew M.

Jody F.

Alan B.

Abogado Nominees Limited

Stanislas L.

People with significant control

Company filings

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