-
PHOTOBOX HOLDCO ALPHA LIMITED - 10 Back Hill, London, EC1R 5EN, England, United Kingdom
Company Information
- Company registration number
- 07648619
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 10 Back Hill
- London
- EC1R 5EN
- England 10 Back Hill, London, EC1R 5EN, England UK
Management
- Managing Directors
- KERCKHAERT, Leonardus Arthur Johannes
- COPPO, Alessandro
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-05-26
- Age Of Company 2011-05-26 13 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
- Horizon Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Photobox Holdco Alpha Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-05-26
- Annual Return
- Due Date: 2024-08-30
- Last Date: 2023-08-16
-
PHOTOBOX HOLDCO ALPHA LIMITED Company Description
- PHOTOBOX HOLDCO ALPHA LIMITED is a ltd registered in United Kingdom with the Company reg no 07648619. Its current trading status is "live". It was registered 2011-05-26. It has declared SIC or NACE codes as "64209". It has 2 directors The latest annual return was filed up to 2012-05-26.It can be contacted at 10 Back Hill .
Get PHOTOBOX HOLDCO ALPHA LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Photobox Holdco Alpha Limited - 10 Back Hill, London, EC1R 5EN, England, United Kingdom
- 2011-05-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for PHOTOBOX HOLDCO ALPHA LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
-
appoint-person-director-company-with-name-date (2024-02-18) - AP01
-
termination-director-company-with-name-termination-date (2024-02-16) - TM01
-
dissolution-application-strike-off-company (2024-02-14) - DS01
-
legacy (2024-01-06) - PARENT_ACC
-
legacy (2024-01-06) - GUARANTEE2
-
legacy (2024-01-06) - AGREEMENT2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-06) - AA
-
dissolution-withdrawal-application-strike-off-company (2024-04-29) - DS02
-
gazette-notice-voluntary (2024-02-27) - GAZ1(A)
keyboard_arrow_right 2023
-
appoint-person-director-company-with-name-date (2023-05-13) - AP01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2023-05-12) - AA
-
legacy (2023-05-12) - GUARANTEE2
-
legacy (2023-05-04) - PARENT_ACC
-
legacy (2023-05-04) - AGREEMENT2
-
resolution (2023-05-01) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2023-04-28) - TM01
-
legacy (2023-04-24) - PARENT_ACC
-
legacy (2023-04-24) - AGREEMENT2
-
confirmation-statement-with-updates (2023-09-01) - CS01
keyboard_arrow_right 2022
-
termination-director-company-with-name-termination-date (2022-09-24) - TM01
-
appoint-person-director-company-with-name-date (2022-09-26) - AP01
-
legacy (2022-01-21) - GUARANTEE2
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-05-04) - MR01
-
accounts-with-accounts-type-audit-exemption-subsiduary (2022-02-07) - AA
-
legacy (2022-02-07) - PARENT_ACC
-
legacy (2022-01-21) - AGREEMENT2
-
confirmation-statement-with-updates (2022-08-18) - CS01
keyboard_arrow_right 2021
-
mortgage-satisfy-charge-full (2021-01-19) - MR04
-
termination-director-company-with-name-termination-date (2021-01-13) - TM01
-
appoint-person-director-company-with-name-date (2021-01-13) - AP01
-
legacy (2021-06-11) - AGREEMENT2
-
change-person-director-company-with-change-date (2021-02-23) - CH01
-
legacy (2021-06-01) - AGREEMENT2
-
legacy (2021-05-13) - GUARANTEE2
-
legacy (2021-04-27) - GUARANTEE2
-
accounts-with-accounts-type-full (2021-06-11) - AA
-
confirmation-statement-with-updates (2021-08-31) - CS01
keyboard_arrow_right 2020
-
confirmation-statement-with-updates (2020-09-01) - CS01
-
capital-allotment-shares (2020-05-14) - SH01
-
termination-director-company-with-name-termination-date (2020-02-11) - TM01
-
accounts-with-accounts-type-full (2020-01-24) - AA
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-10-08) - TM01
-
accounts-with-accounts-type-full (2019-02-01) - AA
-
appoint-person-director-company-with-name-date (2019-10-08) - AP01
-
confirmation-statement-with-updates (2019-08-20) - CS01
-
second-filing-of-director-appointment-with-name (2019-11-15) - RP04AP01
keyboard_arrow_right 2018
-
confirmation-statement-with-updates (2018-08-16) - CS01
-
change-registered-office-address-company-with-date-old-address-new-address (2018-05-29) - AD01
-
accounts-with-accounts-type-full (2018-01-18) - AA
keyboard_arrow_right 2017
-
confirmation-statement-with-updates (2017-08-16) - CS01
-
change-to-a-person-with-significant-control (2017-08-16) - PSC05
-
cessation-of-a-person-with-significant-control (2017-08-16) - PSC07
-
confirmation-statement-with-updates (2017-06-01) - CS01
-
termination-secretary-company-with-name-termination-date (2017-05-26) - TM02
-
legacy (2017-04-27) - SH20
-
capital-statement-capital-company-with-date-currency-figure (2017-04-27) - SH19
-
legacy (2017-04-27) - CAP-SS
-
resolution (2017-04-27) - RESOLUTIONS
-
change-registered-office-address-company-with-date-old-address-new-address (2017-01-12) - AD01
keyboard_arrow_right 2016
-
accounts-with-accounts-type-full (2016-12-12) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-03) - AR01
-
change-person-director-company-with-change-date (2016-08-01) - CH01
-
termination-director-company-with-name-termination-date (2016-07-29) - TM01
-
appoint-person-director-company-with-name-date (2016-07-29) - AP01
-
second-filing-of-form-with-form-type (2016-06-22) - RP04
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-26) - MR01
-
capital-allotment-shares (2016-04-21) - SH01
-
mortgage-satisfy-charge-full (2016-02-19) - MR04
-
resolution (2016-02-18) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-02-08) - AA
-
resolution (2016-05-03) - RESOLUTIONS
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-16) - AR01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-full (2014-09-03) - AA
-
mortgage-satisfy-charge-full (2014-06-11) - MR04
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-10) - AR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-12-11) - MR01
keyboard_arrow_right 2013
-
accounts-with-accounts-type-full (2013-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
keyboard_arrow_right 2012
-
accounts-with-accounts-type-full (2012-11-21) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-06-21) - AR01
-
legacy (2012-01-05) - MG01
keyboard_arrow_right 2011
-
change-account-reference-date-company-current-shortened (2011-10-26) - AA01
-
capital-allotment-shares (2011-09-15) - SH01
-
capital-allotment-shares (2011-08-25) - SH01
-
memorandum-articles (2011-08-04) - MEM/ARTS
-
resolution (2011-08-04) - RESOLUTIONS
-
legacy (2011-07-30) - MG01
-
incorporation-company (2011-05-26) - NEWINC