Photobox Holdco Beta Limited. Head office in London. Check Director.

Photobox Holdco Beta Limited, London

Photobox Holdco Beta Limited is a private limited company. Located at 10 Back Hill, London EC1R 5EN, the above-mentioned 12 years old enterprise was incorporated on 2011-05-26 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this enterprise: Leonardus K. (appointed on 19 April 2023), Bernard M. (appointed on 08 September 2022).

About
Name: Photobox Holdco Beta Limited
Number: 07648795
Incorporation date: 2011-05-26
End of financial year: 30 April


Address:	10 Back Hill London EC1R 5EN
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Photobox Holdco Alpha Limited

6 April 2016

Address	100 New Bridge Street, London, EC4V 6JA, England
Legal authority	United Kingdom
Legal form	Limited By Shares
Country registered	United Kingdom
Place registered	Companies House
Registration number	07648619
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Photobox Holdco Beta Limited confirmation statement filing is 2024-08-30. The most current one was sent on 2023-08-16. The date for the next statutory accounts filing is 31 January 2024. Most current accounts filing was sent for the time period up to 30 April 2022.

1 person of significant control is reported in the official register, a solitary firm Photobox Holdco Alpha Limited that owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at New Bridge Street, EC4V 6JA London.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on Thursday 8th February 2024. filed on: 18th, February 2024 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on Thursday 8th February 2024. filed on: 18th, February 2024 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 8th February 2024 filed on: 16th, February 2024 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Sunday 30th April 2023 filed on: 6th, January 2024 \| accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/23 filed on: 6th, January 2024 \| accounts	Free Download
AP01	New director appointment on Wednesday 19th April 2023. filed on: 13th, May 2023 \| officers	Free Download (2 pages)
AA	Audit exemption subsidiary accounts made up to Saturday 30th April 2022 filed on: 12th, May 2023 \| accounts	Free Download (18 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 4th, May 2023 \| accounts	Free Download (61 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 1st, May 2023 \| resolution	Free Download (2 pages)
TM01	Director's appointment was terminated on Wednesday 19th April 2023 filed on: 27th, April 2023 \| officers	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 filed on: 24th, April 2023 \| accounts	Free Download (61 pages)
AP01	New director appointment on Thursday 8th September 2022. filed on: 26th, September 2022 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 8th September 2022 filed on: 24th, September 2022 \| officers	Free Download (1 page)
AA	Audit exemption subsidiary accounts made up to Friday 30th April 2021 filed on: 7th, February 2022 \| accounts	Free Download (20 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 filed on: 7th, February 2022 \| accounts	Free Download (64 pages)
AA	Full accounts data made up to Thursday 30th April 2020 filed on: 13th, April 2021 \| accounts	Free Download (21 pages)
CH01	On Tuesday 5th January 2021 director's details were changed filed on: 23rd, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Tuesday 5th January 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on Tuesday 5th January 2021 filed on: 13th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Tuesday 5th January 2021. filed on: 13th, January 2021 \| officers	Free Download (2 pages)
SH01	1.00 GBP is the capital in company's statement on Tuesday 7th April 2020 filed on: 14th, May 2020 \| capital	Free Download (5 pages)
TM01	Director's appointment was terminated on Friday 31st January 2020 filed on: 11th, February 2020 \| officers	Free Download (1 page)
AA	Full accounts data made up to Tuesday 30th April 2019 filed on: 24th, January 2020 \| accounts	Free Download (20 pages)
AP01	New director appointment on Monday 30th September 2019. filed on: 8th, October 2019 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 30th September 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 30th September 2019. filed on: 8th, October 2019 \| officers	Free Download (3 pages)
AP01	New director appointment on Monday 30th September 2019. filed on: 8th, October 2019 \| officers	Free Download (3 pages)
TM01	Director's appointment was terminated on Monday 30th September 2019 filed on: 8th, October 2019 \| officers	Free Download (1 page)
AP01	New director appointment on Monday 30th September 2019. filed on: 8th, October 2019 \| officers	Free Download (3 pages)
AA	Full accounts data made up to Monday 30th April 2018 filed on: 1st, February 2019 \| accounts	Free Download (20 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, December 2018 \| resolution	Free Download (3 pages)
AD01	New registered office address 10 Back Hill London EC1R 5EN. Change occurred on Tuesday 29th May 2018. Company's previous address: Unit 7 30 Great Guildford Street London SE1 0HS United Kingdom. filed on: 29th, May 2018 \| address	Free Download (1 page)
AA	Full accounts data made up to Sunday 30th April 2017 filed on: 18th, January 2018 \| accounts	Free Download (20 pages)
TM02	Termination of appointment as a secretary on Thursday 19th January 2017 filed on: 26th, May 2017 \| officers	Free Download (1 page)
SH19	1.00 GBP is the capital in company's statement on Thursday 27th April 2017 filed on: 27th, April 2017 \| capital	Free Download
CAP-SS	Solvency Statement dated 26/04/17 filed on: 27th, April 2017 \| insolvency	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 27th, April 2017 \| resolution	Free Download
SH20	Statement by Directors filed on: 27th, April 2017 \| capital	Free Download
AD01	New registered office address Unit 7 30 Great Guildford Street London SE1 0HS. Change occurred on Thursday 12th January 2017. Company's previous address: 100 New Bridge Street London EC4V 6JA. filed on: 12th, January 2017 \| address	Free Download (1 page)
AA	Full accounts data made up to Saturday 30th April 2016 filed on: 12th, December 2016 \| accounts	Free Download (21 pages)
AR01	Annual return with full list of company shareholders, made up to Thursday 26th May 2016 filed on: 9th, August 2016 \| annual return	Free Download (7 pages)
SH01	279713191.00 GBP is the capital in company's statement on Tuesday 9th August 2016 capital
CH01	On Sunday 1st May 2016 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
CH01	On Sunday 1st May 2016 director's details were changed filed on: 1st, August 2016 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on Thursday 21st July 2016 filed on: 29th, July 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on Thursday 21st July 2016. filed on: 29th, July 2016 \| officers	Free Download (3 pages)
SH01	279713192.00 GBP is the capital in company's statement on Tuesday 26th January 2016 filed on: 17th, June 2016 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 3rd, May 2016 \| resolution	Free Download (3 pages)
SH01	226008259.00 GBP is the capital in company's statement on Tuesday 26th January 2016 filed on: 3rd, March 2016 \| capital	Free Download (5 pages)
RESOLUTIONS	Securities allocation resolution filed on: 18th, February 2016 \| resolution	Free Download
AA	Full accounts data made up to Thursday 30th April 2015 filed on: 8th, February 2016 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 26th May 2015 filed on: 12th, June 2015 \| annual return	Free Download (5 pages)
SH01	226008258.00 GBP is the capital in company's statement on Friday 12th June 2015 capital
AA	Full accounts data made up to Wednesday 30th April 2014 filed on: 3rd, September 2014 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 26th May 2014 filed on: 10th, June 2014 \| annual return	Free Download (5 pages)
SH01	226008.26 GBP is the capital in company's statement on Tuesday 10th June 2014 capital
AA	Full accounts data made up to Tuesday 30th April 2013 filed on: 30th, September 2013 \| accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 26th May 2013 filed on: 3rd, July 2013 \| annual return	Free Download (5 pages)
AA	Full accounts data made up to Monday 30th April 2012 filed on: 21st, November 2012 \| accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 26th May 2012 filed on: 21st, June 2012 \| annual return	Free Download (5 pages)
AA01	Current accounting period shortened to Monday 30th April 2012, originally was Thursday 31st May 2012. filed on: 26th, October 2011 \| accounts	Free Download (1 page)
SH01	226008.26 GBP is the capital in company's statement on Wednesday 27th July 2011 filed on: 25th, August 2011 \| capital	Free Download (5 pages)
SH01	119008.26 GBP is the capital in company's statement on Monday 25th July 2011 filed on: 25th, August 2011 \| capital	Free Download (5 pages)
SH01	95151.57 GBP is the capital in company's statement on Friday 22nd July 2011 filed on: 25th, August 2011 \| capital	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 4th, August 2011 \| incorporation	Free Download (31 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 4th, August 2011 \| resolution	Free Download (2 pages)
NEWINC	Company registration filed on: 26th, May 2011 \| incorporation	Free Download (30 pages)

Companies nearby
Horizon Midco Limited (0.00 mile)
Photobox Limited (0.00 mile)
Horizon Debtco Limited (0.00 mile)
Horizon Bidco Limited (0.00 mile)


Photobox Holdco Gamma Limited (0.00 mile)
Horizon Groupco Limited (0.00 mile)
Moonpig.com Limited (0.00 mile)
Photobox Holdco Limited (0.00 mile)

Find other company