PHOTOBOX HOLDCO LIMITED
| Status | ACTIVE |
| Company No. | 07648443 |
| Category | Private Limited Company |
| Incorporated | 26 May 2011 |
| Age | 12 years, 11 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
PHOTOBOX HOLDCO LIMITED is an active private limited company with number 07648443. It was incorporated 12 years, 11 months, 3 days ago, on 26 May 2011. The company address is 10 Back Hill, London, EC1R 5EN, England.
People
KERCKHAERT, Leonardus Arthur Johannes
Director
Director
ACTIVEAssigned on 19 Apr 2023
Current time on role 1 year, 10 days
MONEY, Bernard Tristan Washbourne
Director
Director
ACTIVEAssigned on 08 Sep 2022
Current time on role 1 year, 7 months, 21 days
Corporate-secretary
RESIGNEDAssigned on 26 May 2011
Resigned on 19 Jan 2017
Time on role 5 years, 7 months, 24 days
Director
Director
RESIGNEDAssigned on 19 Jul 2011
Resigned on 12 Feb 2015
Time on role 3 years, 6 months, 24 days
Director
Private Equity
RESIGNEDAssigned on 19 Jul 2011
Resigned on 26 Jan 2016
Time on role 4 years, 6 months, 7 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 Jan 2016
Resigned on 30 Sep 2019
Time on role 3 years, 8 months, 4 days
Director
Chartered Accountant
RESIGNEDAssigned on 26 May 2011
Resigned on 19 Jul 2011
Time on role 1 month, 24 days
Director
Director
RESIGNEDAssigned on 19 Jul 2011
Resigned on 16 Feb 2015
Time on role 3 years, 6 months, 28 days
Director
None
RESIGNEDAssigned on 21 Jul 2016
Resigned on 30 Sep 2019
Time on role 3 years, 2 months, 9 days
Director
Managing Director
RESIGNEDAssigned on 22 Jul 2011
Resigned on 01 Oct 2014
Time on role 3 years, 2 months, 9 days
Director
Business Executive
RESIGNEDAssigned on 26 Oct 2012
Resigned on 26 Jan 2016
Time on role 3 years, 3 months
Director
Business Executive
RESIGNEDAssigned on 26 May 2011
Resigned on 21 Jul 2016
Time on role 5 years, 1 month, 26 days
Director
Investment Professional
RESIGNEDAssigned on 19 Jul 2011
Resigned on 26 Jan 2016
Time on role 4 years, 6 months, 7 days
Director
Cfo
RESIGNEDAssigned on 26 Sep 2019
Resigned on 05 Jan 2021
Time on role 1 year, 3 months, 9 days
Director
Company Chairman
RESIGNEDAssigned on 15 Jan 2015
Resigned on 26 Jan 2016
Time on role 1 year, 11 days
Director
Cfo
RESIGNEDAssigned on 26 Sep 2019
Resigned on 19 Apr 2023
Time on role 3 years, 6 months, 23 days
Director
Ceo
RESIGNEDAssigned on 05 Jan 2021
Resigned on 08 Sep 2022
Time on role 1 year, 8 months, 3 days
Director
General Partner
RESIGNEDAssigned on 19 Jul 2011
Resigned on 26 Jan 2016
Time on role 4 years, 6 months, 7 days
Director
Independent Advisor
RESIGNEDAssigned on 15 Jan 2015
Resigned on 26 Jan 2016
Time on role 1 year, 11 days
Director
Ceo
RESIGNEDAssigned on 26 Sep 2019
Resigned on 05 Jan 2021
Time on role 1 year, 3 months, 9 days
Director
Director
RESIGNEDAssigned on 19 Jul 2011
Resigned on 26 Jan 2016
Time on role 4 years, 6 months, 7 days
Director
Ceo
RESIGNEDAssigned on 26 Sep 2019
Resigned on 31 Jan 2020
Time on role 4 months, 5 days
Some Companies
C/O STUART MCBAIN LTD (ACCOUNTANTS) TOWER STREET,LIVERPOOL,L3 4BJ
| Number: | 10700684 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
LAW AND EQUITY PROPERTY CO.LIMITED
GROUND FLOOR,LONDON,EC1Y 2AB
| Number: | 00713740 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
3 THORNEY MILL ROAD,IVER,SL0 9AQ
| Number: | 06206600 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
CHRISTMAS COTTAGE,BETCHWORTH,RH3 7BP
| Number: | 05992594 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
PILGRIMS INTERNATIONAL LIMITED
4 SUDLEY ROAD ADAMS BEENY,BOGNOR REGIS,PO21 1EU
| Number: | 11725600 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FIRST FLOOR,LONDON,N16 6XS
| Number: | 09970505 |
| Status: | ACTIVE |
| Category: | Private Limited Company |