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

Photobox Holdco Gamma Limited LONDON

Founded in 2011, Photobox Holdco Gamma, classified under reg no. 07674401 is an active company. Currently registered at 10 Back Hill EC1R 5EN, London the company has been in the business for 13 years. Its financial year was closed on April 30 and its latest financial statement was filed on 30th April 2022.

The firm 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 16 May 2024, there were 8 ex directors - Christopher M., Jonathan M. and others listed below. There were no ex secretaries.

Photobox Holdco Gamma Limited Address / Contact

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

Company Information / Profile

Registration Number 07674401
Date of Incorporation Mon, 20th Jun 2011
Industry Non-trading company
End of financial Year 30th April
Company age 13 years old
Account next due date Wed, 31st Jan 2024 (106 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated Wed, 2nd Nov 2022

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: 26 September 2019

Resigned: 19 April 2023

Nickyl R.

Position: Director

Appointed: 26 September 2019

Resigned: 05 January 2021

Christian W.

Position: Director

Appointed: 26 September 2019

Resigned: 31 January 2020

Andrew M.

Position: Director

Appointed: 26 September 2019

Resigned: 05 January 2021

Jody F.

Position: Director

Appointed: 21 July 2016

Resigned: 30 September 2019

Alan B.

Position: Director

Appointed: 20 June 2011

Resigned: 30 September 2019

Abogado Nominees Limited

Position: Corporate Secretary

Appointed: 20 June 2011

Resigned: 19 January 2017

Stanislas L.

Position: Director

Appointed: 20 June 2011

Resigned: 21 July 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 1 name. As BizStats found, there is Photobox Holdco Limited from London, England. The abovementioned PSC is classified 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 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 07648443
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 Resolution
Accounts for a dormant company made up to 30th April 2023
filed on: 13th, December 2023 		Free Download (7 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.