PHOTOBOX HOLDCO LIMITED
10 BACK HILL, LONDON EC1R 5EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07648443
- Last Updated: 01 Mar 2024
Company Profile
PHOTOBOX HOLDCO LIMITED was incorporated on Thursday, May 26, 2011 as a Private Limited Company with registered address in LONDON. PHOTOBOX HOLDCO LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 13 years 4 months and 3 days.
| Name | PHOTOBOX HOLDCO LIMITED |
|---|---|
| Company number | 07648443 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 2011 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
10 BACK HILL LONDON EC1R 5EN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Horizon Bidco Limited Great Guildford Street, SE1 0HS |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (123 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
No mortgages have been registered against PHOTOBOX HOLDCO LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| PHOTOBOX HOLDCO LIMITED | 26 May 2011 |