PHOTOBOX HOLDCO BETA LIMITED

10 Back Hill, London, EC1R 5EN, England
StatusACTIVE
Company No.07648795
CategoryPrivate Limited Company
Incorporated26 May 2011
Age12 years, 11 months, 20 days
JurisdictionEngland Wales

SUMMARY

PHOTOBOX HOLDCO BETA LIMITED is an active private limited company with number 07648795. It was incorporated 12 years, 11 months, 20 days ago, on 26 May 2011. The company address is 10 Back Hill, London, EC1R 5EN, England.



Accounts

Reference Day30 April
Next due date31 Jan 2025
Next made up30 Apr 2024
Last Accounts
Period end30 Apr 2023
Period start01 May 2022
Made up to30 Apr 2023
TypeAudit Exemption Subsidiary
Next Accounts
Period end30 Apr 2024
Period start01 May 2023
Due on31 Jan 2025

Nature of Business (SIC)

64209Activities of other holding companies n.e.c.

Confirmation Statment

Next due date30 Aug 2024
Next made up16 Aug 2024
Last made up16 Aug 2023

Charges

This company has charges.

See charges for PHOTOBOX HOLDCO BETA LIMITED

People

COPPO, Alessandro

Director

Director

ACTIVE

Assigned on 08 Feb 2024

Current time on role 3 months, 7 days

KERCKHAERT, Leonardus Arthur Johannes

Director

Director

ACTIVE

Assigned on 19 Apr 2023

Current time on role 1 year, 26 days

ABOGADO NOMINEES LIMITED

Corporate-secretary

RESIGNED

Assigned on 26 May 2011

Resigned on 19 Jan 2017

Time on role 5 years, 7 months, 24 days

BURNS, Alan Robert

Director

Chartered Accountant

RESIGNED

Assigned on 26 May 2011

Resigned on 30 Sep 2019

Time on role 8 years, 4 months, 4 days

FORD, Jody Matthew Robertson

Director

None

RESIGNED

Assigned on 21 Jul 2016

Resigned on 30 Sep 2019

Time on role 3 years, 2 months, 9 days

Only the first 5 officers shown. To see the full list of actual and past officers check Officers for PHOTOBOX HOLDCO BETA LIMITED.


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Contains public sector information licensed under the Open Government Licence V3.0.

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