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Nom

Photobox Holdco Limited

Adresse
10 Back Hill
London
EC1R 5EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07648443 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)70100 - Activités des sièges sociaux
Statut de Sociétédissolved
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Horizon Bidco Limited Status: Active Notified: 06/04/2016 Companies House Number: 09810071 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Kerckhaert, Leonardus Arthur Johannes London, United Kingdom Status: Active Notified: 19/04/2023 Date of Birth: 06/1973 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Dutch
    Money, Bernard Tristan Washbourne London, United Kingdom Status: Active Notified: 08/09/2022 Date of Birth: 08/1964 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Irish
    Mucha, Christopher Daniel London, England Status: Ceased Notified: 05/01/2021 Ceased: 08/09/2022 Occupation: Ceo Role: Director Country of Residence: United Kingdom Nationality: Czech

    Companies Controlled by This Company (1)

    gb-flag GB Photobox Holdco Gamma Limited Status: Active Notified: 06/04/2016 Companies House Number: 07674401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors