This company is commonly known as Photobox Holdco Beta Limited. The company was founded 13 years ago and was given the registration number 07648795. 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..
| Name | : | PHOTOBOX HOLDCO BETA LIMITED |
|---|---|---|
| Company Number | : | 07648795 |
| 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 | : |
|
| Registered Address | : | 10 Back Hill, London, England, EC1R 5EN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| 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 |
| Photobox Holdco Alpha Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 100, New Bridge Street, London, England, EC4V 6JA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-18 | Officers | Appoint person director company with name date. | Download |
| 2024-02-16 | Officers | Termination director company with name termination date. | Download |
| 2024-01-06 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2024-01-06 | Accounts | Legacy. | Download |
| 2024-01-06 | Other | Legacy. | Download |
| 2024-01-06 | Other | Legacy. | Download |
| 2023-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-13 | Officers | Appoint person director company with name date. | Download |
| 2023-05-12 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2023-05-12 | Other | Legacy. | Download |
| 2023-05-04 | Accounts | Legacy. | Download |
| 2023-05-04 | Other | Legacy. | Download |
| 2023-05-01 | Resolution | Resolution. | Download |
| 2023-04-27 | Officers | Termination director company with name termination date. | Download |
| 2023-04-24 | Accounts | Legacy. | Download |
| 2023-04-24 | Other | Legacy. | Download |
| 2022-09-26 | Officers | Appoint person director company with name date. | Download |
| 2022-09-24 | Officers | Termination director company with name termination date. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-04 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-07 | Accounts | Accounts with accounts type audit exemption subsiduary. | Download |
| 2022-02-07 | Accounts | Legacy. | Download |
| 2022-01-21 | Other | Legacy. | Download |
| 2022-01-21 | Other | Legacy. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
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