BizStats
You are here: bizstats.co.uk > a-z index > P list > PH list > PHO list > PHOT list

Photobox Holdco Beta Limited LONDON

Photobox Holdco Beta started in year 2011 as Private Limited Company with registration number 07648795. The Photobox Holdco Beta 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 company has 2 directors, namely Leonardus K., Bernard M.. Of them, Bernard M. has been with the company the longest, being appointed on 8 September 2022 and Leonardus K. has been with the company for the least time - from 19 April 2023. As of 25 April 2024, there were 8 ex directors - Christopher M., Jonathan M. and others listed below. There were no ex secretaries.

Photobox Holdco Beta Limited Address / Contact

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

Company Information / Profile

Registration Number 07648795
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 (85 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

Leonardus K.

Position: Director

Appointed: 19 April 2023

Bernard M.

Position: Director

Appointed: 08 September 2022

Christopher M.

Position: Director

Appointed: 05 January 2021

Resigned: 08 September 2022

Jonathan M.

Position: Director

Appointed: 12 September 2019

Resigned: 19 April 2023

Nickyl R.

Position: Director

Appointed: 12 September 2019

Resigned: 05 January 2021

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 list of persons with significant control who own or control the company is made up of 1 name. As we established, there is Photobox Holdco Alpha Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", 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 Alpha Limited

100 New Bridge Street, London, EC4V 6JA, England

Legal authority United Kingdom
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 07648619
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
New director appointment on Thursday 8th February 2024.
filed on: 18th, February 2024 		Free Download (2 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.