PHOTOBOX HOLDCO ALPHA LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Photobox Holdco Alpha Limited. The company was founded 13 years ago and was given the registration number 07648619. The firm's registered office is in LONDON. You can find them at 10 Back Hill, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	PHOTOBOX HOLDCO ALPHA LIMITED
Company Number	:	07648619
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	26 May 2011
End of financial year	:	30 April 2023
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	10 Back Hill, London, England, EC1R 5EN
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
10, Back Hill, London, England, EC1R 5EN	Director	08 February 2024	Active
10, Back Hill, London, United Kingdom, EC1R 5EN	Director	19 April 2023	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Corporate Secretary	26 May 2011	Active
Unit 7, 30 Great Guildford Street, London, United Kingdom, SE1 0HS	Director	26 May 2011	Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA	Director	21 July 2016	Active
Unit 7, 30 Great Guildford Street, London, United Kingdom, SE1 0HS	Director	26 May 2011	Active
10, Back Hill, London, England, EC1R 5EN	Director	12 September 2019	Active
10, Back Hill, London, England, EC1R 5EN	Director	12 September 2019	Active
10, Back Hill, London, United Kingdom, EC1R 5EN	Director	08 September 2022	Active
10, Back Hill, London, England, EC1R 5EN	Director	05 January 2021	Active
10, Back Hill, London, England, EC1R 5EN	Director	12 September 2019	Active
10, Back Hill, London, England, EC1R 5EN	Director	12 September 2019	Active

People with Significant Control

Horizon Newco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 7, 30, Great Guildford Street, London, England, SE1 0HS
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent

Horizon Bidco Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Unit 7,30, Great Guildford Street, London, England, SE1 0HS
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

PHOTOBOX HOLDCO ALPHA LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement