PHOTOBOX HOLDCO ALPHA LIMITED
10 BACK HILL, LONDON EC1R 5EN- Active - Proposal to Strike off
- Private Limited Company
- Company No. 07648619
- Last Updated: 01 Mar 2024
Company Profile
PHOTOBOX HOLDCO ALPHA LIMITED was incorporated on Thursday, May 26, 2011 as a Private Limited Company with registered address in LONDON. PHOTOBOX HOLDCO ALPHA LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 13 years 4 months and 3 days.
| Name | PHOTOBOX HOLDCO ALPHA LIMITED |
|---|---|
| Company number | 07648619 |
| 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
|
| Horizon Newco Limited Great Guildford Street, SE1 0HS |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| 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
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| PHOTOBOX HOLDCO ALPHA LIMITED | 26 May 2011 |