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PHOTOBOX HOLDCO BETA LIMITED

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

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..

Company Information

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:
  • 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 InformationRoleAppointedStatus
10, Back Hill, London, England, EC1R 5EN

Director08 February 2024Active
10, Back Hill, London, United Kingdom, EC1R 5EN

Director19 April 2023Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Corporate Secretary26 May 2011Active
Unit 7, 30 Great Guildford Street, London, United Kingdom, SE1 0HS

Director26 May 2011Active
100, New Bridge Street, London, United Kingdom, EC4V 6JA

Director21 July 2016Active
Unit 7, 30 Great Guildford Street, London, United Kingdom, SE1 0HS

Director26 May 2011Active
10, Back Hill, London, England, EC1R 5EN

Director12 September 2019Active
10, Back Hill, London, England, EC1R 5EN

Director12 September 2019Active
10, Back Hill, London, United Kingdom, EC1R 5EN

Director08 September 2022Active
10, Back Hill, London, England, EC1R 5EN

Director05 January 2021Active
10, Back Hill, London, England, EC1R 5EN

Director12 September 2019Active
10, Back Hill, London, England, EC1R 5EN

Director12 September 2019Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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