PHOTO HOLDCO LIMITED

10 BACK HILL, LONDON  EC1R 5EN
  • Active
  • Private Limited Company
  • Company No. 12170442
  • Last Updated: 01 Mar 2024

Company Profile

PHOTO HOLDCO LIMITED was incorporated on Thursday, August 22, 2019 as a Private Limited Company with registered address in LONDON. PHOTO HOLDCO LIMITED has the status: Active and it's listed in the following category: Activities of other holding companies n.e.c.. This Private Limited Company has been operating for 5 years 1 month and 7 days.

Name PHOTO HOLDCO LIMITED
Company number 12170442
Company type Private Limited Company
Incorporation date 22 Aug 2019
Status Active
Industry (SIC 2007)

Address

Registered Address 10 BACK HILL
LONDON
EC1R 5EN
Country Of Origin UNITED KINGDOM

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
Photobox Holdco Beta Limited EC1R 5EN Dates: Thursday, August 22, 2019 - 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 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 19 September 2020
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 9
Mortgages Outstanding 4
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 5

Previous Names

Name Change Date
PHOTO HOLDCO LIMITED 22 Aug 2019