Photobox Holdco Limited in LONDON

Photobox Holdco Limited LONDON

Founded in 2011, Photobox Holdco, classified under reg no. 07648443 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 Tue, 30th Apr and its latest financial statement was filed on April 30, 2022.

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 26 April 2024, there were 19 ex directors - Christopher M., Andrew M. and others listed below. There were no ex secretaries.

Photobox 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	07648443
Date of Incorporation	Thu, 26th May 2011
Industry	Activities of head offices
End of financial Year	30th April
Company age	13 years old
Account next due date	Wed, 31st Jan 2024 (86 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Sun, 9th Jun 2024 (2024-06-09)
Last confirmation statement dated	Fri, 26th May 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

Andrew M.

Position: Director

Appointed: 26 September 2019

Resigned: 05 January 2021

Nickyl R.

Position: Director

Appointed: 26 September 2019

Resigned: 05 January 2021

Jonathan M.

Position: Director

Appointed: 26 September 2019

Resigned: 19 April 2023

Christian W.

Position: Director

Appointed: 26 September 2019

Resigned: 31 January 2020

Jody F.

Position: Director

Appointed: 21 July 2016

Resigned: 30 September 2019

Alan B.

Position: Director

Appointed: 26 January 2016

Resigned: 30 September 2019

Douglas M.

Position: Director

Appointed: 15 January 2015

Resigned: 26 January 2016

Hein P.

Position: Director

Appointed: 15 January 2015

Resigned: 26 January 2016

Charles K.

Position: Director

Appointed: 26 October 2012

Resigned: 26 January 2016

Lawrence H.

Position: Director

Appointed: 22 July 2011

Resigned: 01 October 2014

Peter L.

Position: Director

Appointed: 19 July 2011

Resigned: 26 January 2016

Neil R.

Position: Director

Appointed: 19 July 2011

Resigned: 26 January 2016

Mark C.

Position: Director

Appointed: 19 July 2011

Resigned: 16 February 2015

Jean B.

Position: Director

Appointed: 19 July 2011

Resigned: 26 January 2016

Fergal M.

Position: Director

Appointed: 19 July 2011

Resigned: 26 January 2016

Laurent A.

Position: Director

Appointed: 19 July 2011

Resigned: 12 February 2015

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

Alan B.

Position: Director

Appointed: 26 May 2011

Resigned: 19 July 2011

People with significant control

The register of PSCs that own or have control over the company consists of 1 name. As we identified, there is Horizon Bidco Limited from London, England. The abovementioned PSC is classified as "a 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.

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

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 13th, December 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts made up to April 30, 2023 filed on: 13th, December 2023	accounts	Free Download (7 pages)
AP01	On April 19, 2023 new director was appointed. filed on: 13th, May 2023	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, May 2023	resolution	Free Download (2 pages)
TM01	Director appointment termination date: April 19, 2023 filed on: 27th, April 2023	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2022 filed on: 26th, April 2023	accounts	Free Download (7 pages)
AP01	On September 8, 2022 new director was appointed. filed on: 5th, October 2022	officers	Free Download (2 pages)
TM01	Director appointment termination date: September 8, 2022 filed on: 24th, September 2022	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2021 filed on: 14th, January 2022	accounts	Free Download (7 pages)
AA	Dormant company accounts made up to April 30, 2020 filed on: 13th, April 2021	accounts	Free Download (7 pages)
CH01	On January 5, 2021 director's details were changed filed on: 23rd, February 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 5, 2021 filed on: 13th, January 2021	officers	Free Download (1 page)
AP01	On January 5, 2021 new director was appointed. filed on: 13th, January 2021	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 5, 2021 filed on: 13th, January 2021	officers	Free Download (1 page)
TM01	Director appointment termination date: January 31, 2020 filed on: 11th, February 2020	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2019 filed on: 24th, January 2020	accounts	Free Download (7 pages)
AP01	On September 30, 2019 new director was appointed. filed on: 8th, October 2019	officers	Free Download (3 pages)
TM01	Director appointment termination date: September 30, 2019 filed on: 8th, October 2019	officers	Free Download (1 page)
AP01	On September 30, 2019 new director was appointed. filed on: 8th, October 2019	officers	Free Download (3 pages)
AP01	On September 30, 2019 new director was appointed. filed on: 8th, October 2019	officers	Free Download (3 pages)
AP01	On September 30, 2019 new director was appointed. filed on: 8th, October 2019	officers	Free Download (3 pages)
TM01	Director appointment termination date: September 30, 2019 filed on: 8th, October 2019	officers	Free Download (1 page)
AA	Dormant company accounts made up to April 30, 2018 filed on: 1st, February 2019	accounts	Free Download (12 pages)
AD01	Registered office address changed from Unit 7 30 Great Guildford Street London SE1 0HS United Kingdom to 10 Back Hill London EC1R 5EN on May 29, 2018 filed on: 29th, May 2018	address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2017 filed on: 18th, January 2018	accounts	Free Download (19 pages)
TM02	Secretary appointment termination on January 19, 2017 filed on: 26th, May 2017	officers	Free Download (1 page)
SH19	Capital declared on April 27, 2017: 1.00 GBP filed on: 27th, April 2017	capital	Free Download (3 pages)
SH20	Statement by Directors filed on: 27th, April 2017	capital	Free Download (1 page)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 27th, April 2017	resolution	Free Download (3 pages)
CAP-SS	Solvency Statement dated 26/04/17 filed on: 27th, April 2017	insolvency	Free Download (1 page)
AD01	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Unit 7 30 Great Guildford Street London SE1 0HS on January 12, 2017 filed on: 12th, January 2017	address	Free Download (1 page)
AA	Full accounts data made up to April 30, 2016 filed on: 12th, December 2016	accounts	Free Download (19 pages)
AR01	Annual return made up to May 26, 2016 with full list of members filed on: 9th, August 2016	annual return	Free Download (26 pages)
SH01	Capital declared on August 9, 2016: 117321.79 GBP	capital
CH01	On May 1, 2016 director's details were changed filed on: 1st, August 2016	officers	Free Download (2 pages)
CH01	On May 1, 2016 director's details were changed filed on: 1st, August 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: July 21, 2016 filed on: 29th, July 2016	officers	Free Download (2 pages)
AP01	On July 21, 2016 new director was appointed. filed on: 29th, July 2016	officers	Free Download (3 pages)
SH01	Capital declared on January 26, 2016: 117321.79 GBP filed on: 3rd, March 2016	capital	Free Download (5 pages)
SH08	Change of share class name or designation filed on: 29th, February 2016	capital	Free Download (2 pages)
TM01	Director appointment termination date: January 26, 2016 filed on: 11th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 26, 2016 filed on: 11th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 26, 2016 filed on: 11th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 26, 2016 filed on: 11th, February 2016	officers	Free Download (2 pages)
AP01	On January 26, 2016 new director was appointed. filed on: 11th, February 2016	officers	Free Download (3 pages)
TM01	Director appointment termination date: January 26, 2016 filed on: 11th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 26, 2016 filed on: 11th, February 2016	officers	Free Download (2 pages)
TM01	Director appointment termination date: January 26, 2016 filed on: 11th, February 2016	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to April 30, 2015 filed on: 8th, February 2016	accounts	Free Download (59 pages)
AR01	Annual return made up to May 26, 2015 with full list of members filed on: 3rd, July 2015	annual return	Free Download (22 pages)
SH01	Capital declared on February 23, 2015: 100540.41 GBP filed on: 3rd, July 2015	capital	Free Download (9 pages)
TM01	Director appointment termination date: February 16, 2015 filed on: 18th, March 2015	officers	Free Download (1 page)
TM01	Director appointment termination date: February 12, 2015 filed on: 18th, March 2015	officers	Free Download (1 page)
SH01	Capital declared on December 17, 2014: 100467.47 GBP filed on: 17th, March 2015	capital	Free Download (9 pages)
RESOLUTIONS	Securities allotment resolution filed on: 13th, March 2015	resolution
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 24th, February 2015	resolution
AP01	On January 15, 2015 new director was appointed. filed on: 10th, February 2015	officers	Free Download (3 pages)
AP01	On January 15, 2015 new director was appointed. filed on: 10th, February 2015	officers	Free Download (3 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 9th, February 2015	resolution
TM01	Director appointment termination date: October 1, 2014 filed on: 22nd, October 2014	officers	Free Download (1 page)
AA	Group of companies' accounts made up to April 30, 2014 filed on: 3rd, September 2014	accounts	Free Download (59 pages)
AR01	Annual return made up to May 26, 2014 with full list of members filed on: 24th, July 2014	annual return	Free Download (36 pages)
SH01	Capital declared on May 22, 2014: 100421.65 GBP filed on: 29th, May 2014	capital	Free Download (9 pages)
SH01	Capital declared on April 17, 2014: 100221.55 GBP filed on: 12th, May 2014	capital	Free Download (9 pages)
SH01	Capital declared on February 20, 2014: 100221.55 GBP filed on: 15th, April 2014	capital	Free Download (9 pages)
RESOLUTIONS	Securities allotment resolution, Resolution of removal of pre-emption rights filed on: 28th, February 2014	resolution	Free Download (1 page)
SH01	Capital declared on December 15, 2013: 100218.42 GBP filed on: 21st, January 2014	capital	Free Download (10 pages)
AA	Group of companies' accounts made up to April 30, 2013 filed on: 30th, September 2013	accounts	Free Download (52 pages)
AR01	Annual return made up to May 26, 2013 with full list of members filed on: 30th, July 2013	annual return	Free Download (22 pages)
AP01	On June 28, 2013 new director was appointed. filed on: 28th, June 2013	officers	Free Download (2 pages)
AP01	On February 12, 2013 new director was appointed. filed on: 12th, February 2013	officers	Free Download (2 pages)
AA	Group of companies' accounts made up to April 30, 2012 filed on: 20th, November 2012	accounts	Free Download (53 pages)
AR01	Annual return made up to May 26, 2012 with full list of members filed on: 26th, June 2012	annual return	Free Download (43 pages)
SH01	Capital declared on August 30, 2011: 76494.95 GBP filed on: 18th, November 2011	capital	Free Download (8 pages)
AA01	Current accounting reference period shortened from May 31, 2012 to April 30, 2012 filed on: 26th, October 2011	accounts	Free Download (1 page)
SH01	Capital declared on July 22, 2011: 86905.42 GBP filed on: 25th, August 2011	capital	Free Download (14 pages)
SH01	Capital declared on July 26, 2011: 1.00 USD, 100002.53 GBP filed on: 25th, August 2011	capital	Free Download (8 pages)
SH01	Capital declared on July 19, 2011: 58973.07 GBP, 0.00 USD filed on: 25th, August 2011	capital	Free Download (9 pages)
SH03	Report of purchase of own shares filed on: 17th, August 2011	capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on August 17, 2011 - 86403.98 GBP filed on: 17th, August 2011	capital	Free Download (13 pages)
AP01	On August 17, 2011 new director was appointed. filed on: 17th, August 2011	officers	Free Download (2 pages)
AP01	On August 17, 2011 new director was appointed. filed on: 17th, August 2011	officers	Free Download (2 pages)
AP01	On August 17, 2011 new director was appointed. filed on: 17th, August 2011	officers	Free Download (2 pages)
AP01	On August 16, 2011 new director was appointed. filed on: 16th, August 2011	officers	Free Download (2 pages)
TM01	Director appointment termination date: August 16, 2011 filed on: 16th, August 2011	officers	Free Download (1 page)
AP01	On August 16, 2011 new director was appointed. filed on: 16th, August 2011	officers	Free Download (2 pages)
AP01	On August 16, 2011 new director was appointed. filed on: 16th, August 2011	officers	Free Download (2 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 12th, August 2011	resolution	Free Download (1 page)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 4th, August 2011	resolution	Free Download (85 pages)
NEWINC	Certificate of incorporation filed on: 26th, May 2011	incorporation	Free Download (30 pages)

Photobox Holdco Limited LONDON

Photobox Holdco Limited Address / Contact

Company Information / Profile

Company staff

Leonardus K.

Bernard M.

Christopher M.

Andrew M.

Nickyl R.

Jonathan M.

Christian W.

Jody F.

Alan B.

Douglas M.

Hein P.

Charles K.

Lawrence H.

Peter L.

Neil R.

Mark C.

Jean B.

Fergal M.

Laurent A.

Abogado Nominees Limited

Stanislas L.

Alan B.

People with significant control

Company filings

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