PHOTOBOX HOLDCO ALPHA LIMITED
Overview
| Company Name | PHOTOBOX HOLDCO ALPHA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07648619 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PHOTOBOX HOLDCO ALPHA LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is PHOTOBOX HOLDCO ALPHA LIMITED located?
| Registered Office Address | 10 Back Hill EC1R 5EN London England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PHOTOBOX HOLDCO ALPHA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2026 |
| Next Accounts Due On | Jan 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2025 |
What is the status of the latest confirmation statement for PHOTOBOX HOLDCO ALPHA LIMITED?
| Last Confirmation Statement Made Up To | Aug 16, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 30, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 16, 2025 |
| Overdue | No |
What are the latest filings for PHOTOBOX HOLDCO ALPHA LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Apr 30, 2025 | 23 pages | AA | ||||||||||
Confirmation statement made on Aug 16, 2025 with updates | 4 pages | CS01 | ||||||||||
Appointment of Adriano Fernandes Nascentes as a director on Feb 10, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Leonardus Arthur Johannes Kerckhaert as a director on Feb 10, 2025 | 1 pages | TM01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2024 | 18 pages | AA | ||||||||||
legacy | 59 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
Confirmation statement made on Aug 16, 2024 with updates | 4 pages | CS01 | ||||||||||
Withdraw the company strike off application | 1 pages | DS02 | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Appointment of Alessandro Coppo as a director on Feb 08, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Bernard Tristan Washbourne Money as a director on Feb 08, 2024 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2023 | 18 pages | AA | ||||||||||
legacy | 58 pages | PARENT_ACC | ||||||||||
legacy | 2 pages | GUARANTEE2 | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Confirmation statement made on Aug 16, 2023 with updates | 4 pages | CS01 | ||||||||||
Appointment of Leonardus Arthur Johannes Kerckhaert as a director on Apr 19, 2023 | 2 pages | AP01 | ||||||||||
Audit exemption subsidiary accounts made up to Apr 30, 2022 | 19 pages | AA | ||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||
legacy | 61 pages | PARENT_ACC | ||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of PHOTOBOX HOLDCO ALPHA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| COPPO, Alessandro | Director | Back Hill EC1R 5EN London 10 England | Netherlands | Italian | 319503570001 | |||||||||
| FERNANDES NASCENTES, Adriano | Director | Back Hill EC1R 5EN London 10 England | Netherlands | Brazilian | 332471940001 | |||||||||
| ABOGADO NOMINEES LIMITED | Secretary | New Bridge Street EC4V 6JA London 100 United Kingdom |
| 73539350001 | ||||||||||
| BURNS, Alan Robert | Director | 30 Great Guildford Street SE1 0HS London Unit 7 United Kingdom | United Kingdom | British | 154700120001 | |||||||||
| FORD, Jody Matthew Robertson | Director | New Bridge Street EC4V 6JA London 100 United Kingdom | England | British | 211207360001 | |||||||||
| KERCKHAERT, Leonardus Arthur Johannes | Director | Back Hill EC1R 5EN London 10 United Kingdom | Netherlands | Dutch | 308984900001 | |||||||||
| LAURENT, Stanislas Marie | Director | 30 Great Guildford Street SE1 0HS London Unit 7 United Kingdom | England | French | 116402390001 | |||||||||
| MACKINNON, Andrew Peter | Director | Back Hill EC1R 5EN London 10 England | England | British | 276351870001 | |||||||||
| MITCHELL, Jonathan Michael | Director | Back Hill EC1R 5EN London 10 England | United Kingdom | British | 82458660003 | |||||||||
| MONEY, Bernard Tristan Washbourne | Director | Back Hill EC1R 5EN London 10 United Kingdom | Netherlands | Irish | 300413530001 | |||||||||
| MUCHA, Christopher Daniel | Director | Back Hill EC1R 5EN London 10 England | United Kingdom | Czech | 245866390002 | |||||||||
| RAITHATHA, Nickyl | Director | Back Hill EC1R 5EN London 10 England | England | British | 261717830001 | |||||||||
| WOOLFENDEN, Christian Mark | Director | Back Hill EC1R 5EN London 10 England | England | British | 261717270001 |
Who are the persons with significant control of PHOTOBOX HOLDCO ALPHA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Horizon Newco Limited | Apr 06, 2016 | Great Guildford Street SE1 0HS London Unit 7, 30 England | Yes | ||||||||||
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Natures of Control
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| Horizon Bidco Limited | Apr 06, 2016 | Great Guildford Street SE1 0HS London Unit 7,30 England | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0