Photobox Holdco Alpha Limited

Company Name	Photobox Holdco Alpha Limited
Directors	Leonardus Arthur Johannes Kerckhaert and Alessandro Coppo
Company Status	Active - Proposal to Strike off
Company Number	07648619
Category	Private Limited Company
Incorporation Date	26 May 2011(12 years, 11 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Leonardus Arthur Johannes Kerckhaert
Date of Birth	June 1973 (Born 50 years ago)
Nationality	Dutch
Status	Current
Appointed	19 April 2023(11 years, 11 months after company formation)
Appointment Duration	1 year
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Alessandro Coppo
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Italian
Status	Current
Appointed	08 February 2024(12 years, 8 months after company formation)
Appointment Duration	2 months, 1 week
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Mr Stanislas Marie Laurent
Date of Birth	July 1968 (Born 55 years ago)
Nationality	French
Status	Resigned
Appointed	26 May 2011(same day as company formation)
Role	Business Executive
Country of Residence	England
Correspondence Address	Unit 7 30 Great Guildford Street London SE1 0HS

Director Name	Mr Alan Robert Burns
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	26 May 2011(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Unit 7 30 Great Guildford Street London SE1 0HS

Director Name	Mr Jody Matthew Robertson Ford
Date of Birth	January 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	21 July 2016(5 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 30 September 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	100 New Bridge Street London EC4V 6JA

Director Name	Mr Nickyl Raithatha
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 2021)
Role	CEO
Country of Residence	England
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Mr Christian Mark Woolfenden
Date of Birth	December 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(8 years, 3 months after company formation)
Appointment Duration	4 months, 3 weeks (resigned 31 January 2020)
Role	CEO
Country of Residence	England
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Mr Andrew Peter Mackinnon
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(8 years, 3 months after company formation)
Appointment Duration	1 year, 3 months (resigned 05 January 2021)
Role	Chief Financial Officer
Country of Residence	England
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Jonathan Michael Mitchell
Date of Birth	May 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	12 September 2019(8 years, 3 months after company formation)
Appointment Duration	3 years, 7 months (resigned 19 April 2023)
Role	Chief Financial Officer
Country of Residence	United Kingdom
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Mr Christopher Daniel Mucha
Date of Birth	March 1974 (Born 50 years ago)
Nationality	Czech
Status	Resigned
Appointed	05 January 2021(9 years, 7 months after company formation)
Appointment Duration	1 year, 8 months (resigned 08 September 2022)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	10 Back Hill London EC1R 5EN

Director Name	Bernard Tristan Washbourne Money
Date of Birth	August 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	08 September 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 08 February 2024)
Role	Company Director
Country of Residence	Netherlands
Correspondence Address	10 Back Hill London EC1R 5EN

Secretary Name	Abogado Nominees Limited (Corporation)
Status	Resigned
Appointed	26 May 2011(same day as company formation)
Correspondence Address	100 New Bridge Street London EC4V 6JA

Location

Registered Address	10 Back Hill London EC1R 5EN
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Holborn and Covent Garden
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Net Worth	£63,673,000
Cash	£97,000
Current Liabilities	£23,018,000

Accounts

Latest Accounts	30 April 2023 (11 months, 3 weeks ago)
Next Accounts Due	31 January 2025 (9 months, 2 weeks from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	30 April

Returns

Latest Return	16 August 2023 (8 months, 1 week ago)
Next Return Due	30 August 2024 (4 months, 1 week from now)

Charges

29 April 2022	Delivered on: 4 May 2022 Persons entitled: Glas Trust Corporation Limited Classification: A registered charge Particulars: N/A. Outstanding
22 April 2016	Delivered on: 26 April 2016 Persons entitled: U.S. Bank Trustees Limited as Security Agent Classification: A registered charge Outstanding
1 December 2014	Delivered on: 11 December 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: A registered charge Outstanding
16 December 2011	Delivered on: 5 January 2012 Satisfied on: 11 June 2014 Persons entitled: Barclays Bank PLC Classification: Key-man policies assignment Secured details: All monies due or to become due from the company and each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All right, title and interest in and to the proceeds of policies see image for full details. Fully Satisfied
20 July 2011	Delivered on: 30 July 2011 Satisfied on: 11 June 2014 Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries) Classification: Debenture Secured details: All monies due or to become due from each chargor to all or any of the beneficiaries on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery see image for full details. Fully Satisfied

Filing History

1 September 2023	Confirmation statement made on 16 August 2023 with updates (4 pages)
13 May 2023	Appointment of Leonardus Arthur Johannes Kerckhaert as a director on 19 April 2023 (2 pages)
12 May 2023	Audit exemption subsidiary accounts made up to 30 April 2022 (19 pages)
12 May 2023	Audit exemption statement of guarantee by parent company for period ending 30/04/22 (3 pages)
4 May 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
4 May 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (61 pages)
1 May 2023	Resolutions RES13 ‐ Company business 19/04/2023 (2 pages)
28 April 2023	Termination of appointment of Jonathan Michael Mitchell as a director on 19 April 2023 (1 page)
24 April 2023	Notice of agreement to exemption from audit of accounts for period ending 30/04/22 (1 page)
24 April 2023	Consolidated accounts of parent company for subsidiary company period ending 30/04/22 (61 pages)
26 September 2022	Appointment of Bernard Tristan Washbourne Money as a director on 8 September 2022 (2 pages)
24 September 2022	Termination of appointment of Christopher Daniel Mucha as a director on 8 September 2022 (1 page)
18 August 2022	Confirmation statement made on 16 August 2022 with updates (5 pages)
4 May 2022	Registration of charge 076486190005, created on 29 April 2022 (55 pages)
7 February 2022	Consolidated accounts of parent company for subsidiary company period ending 30/04/21 (64 pages)
7 February 2022	Audit exemption subsidiary accounts made up to 30 April 2021 (19 pages)
21 January 2022	Audit exemption statement of guarantee by parent company for period ending 30/04/21 (3 pages)
21 January 2022	Notice of agreement to exemption from audit of accounts for period ending 30/04/21 (1 page)
31 August 2021	Confirmation statement made on 16 August 2021 with updates (4 pages)
11 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 (1 page)
11 June 2021	Full accounts made up to 30 April 2020 (19 pages)
1 June 2021	Notice of agreement to exemption from audit of accounts for period ending 30/04/20 (1 page)
13 May 2021	Audit exemption statement of guarantee by parent company for period ending 30/04/20 (3 pages)
27 April 2021	Audit exemption statement of guarantee by parent company for period ending 30/04/20 (3 pages)
23 February 2021	Director's details changed for Mr Christopher Daniel Mucha on 5 January 2021 (2 pages)
19 January 2021	Satisfaction of charge 076486190004 in full (1 page)
13 January 2021	Termination of appointment of Nickyl Raithatha as a director on 5 January 2021 (1 page)
13 January 2021	Termination of appointment of Andrew Peter Mackinnon as a director on 5 January 2021 (1 page)
13 January 2021	Appointment of Mr Christopher Daniel Mucha as a director on 5 January 2021 (2 pages)
1 September 2020	Confirmation statement made on 16 August 2020 with updates (5 pages)
14 May 2020	Statement of capital following an allotment of shares on 7 April 2020 GBP 1.000722 (4 pages)
11 February 2020	Termination of appointment of Christian Woolfenden as a director on 31 January 2020 (1 page)
24 January 2020	Full accounts made up to 30 April 2019 (18 pages)
15 November 2019	Second filing for the appointment of Jonathan Michael Mitchell as a director (6 pages)
15 November 2019	Second filing for the appointment of Nickyl Raithatha as a director (6 pages)
15 November 2019	Second filing for the appointment of Christian Woolfenden as a director (6 pages)
15 November 2019	Second filing for the appointment of Andrew Peter Mackinnon as a director (6 pages)
8 October 2019	Appointment of Mr Jonathan Michael Mitchell as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2019 (3 pages)
8 October 2019	Termination of appointment of Jody Matthew Robertson Ford as a director on 30 September 2019 (1 page)
8 October 2019	Termination of appointment of Alan Robert Burns as a director on 30 September 2019 (1 page)
8 October 2019	Appointment of Mr Andrew Peter Mackinnon as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2019 (3 pages)
8 October 2019	Appointment of Mr Christian Woolfenden as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2019 (3 pages)
8 October 2019	Appointment of Mr Nickyl Raithatha as a director on 30 September 2019 ANNOTATION Clarification a second filed AP01 was registered on 15/11/2019 (3 pages)
20 August 2019	Confirmation statement made on 16 August 2019 with updates (4 pages)
1 February 2019	Full accounts made up to 30 April 2018 (19 pages)
16 August 2018	Confirmation statement made on 16 August 2018 with updates (4 pages)
29 May 2018	Registered office address changed from Unit 7 30 Great Guildford Street London SE1 0HS United Kingdom to 10 Back Hill London EC1R 5EN on 29 May 2018 (1 page)
18 January 2018	Full accounts made up to 30 April 2017 (19 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
16 August 2017	Confirmation statement made on 16 August 2017 with updates (4 pages)
16 August 2017	Cessation of Horizon Newco Limited as a person with significant control on 6 April 2016 (1 page)
16 August 2017	Change of details for Horizon Bidco Limited as a person with significant control on 6 April 2016 (2 pages)
16 August 2017	Cessation of Horizon Newco Limited as a person with significant control on 6 April 2016 (1 page)
16 August 2017	Change of details for Horizon Bidco Limited as a person with significant control on 6 April 2016 (2 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
1 June 2017	Confirmation statement made on 26 May 2017 with updates (6 pages)
26 May 2017	Termination of appointment of Abogado Nominees Limited as a secretary on 19 January 2017 (1 page)
26 May 2017	Termination of appointment of Abogado Nominees Limited as a secretary on 19 January 2017 (1 page)
27 April 2017	Statement by Directors (1 page)
27 April 2017	Statement of capital on 27 April 2017 GBP 1 (3 pages)
27 April 2017	Statement by Directors (1 page)
27 April 2017	Statement of capital on 27 April 2017 GBP 1 (3 pages)
27 April 2017	Solvency Statement dated 26/04/17 (1 page)
27 April 2017	Resolutions RES13 ‐ Cancellation of share premium account 26/04/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 April 2017	Resolutions RES13 ‐ Cancellation of share premium account 26/04/2017 RES06 ‐ Resolution of reduction in issued share capital (3 pages)
27 April 2017	Solvency Statement dated 26/04/17 (1 page)
12 January 2017	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Unit 7 30 Great Guildford Street London SE1 0HS on 12 January 2017 (1 page)
12 January 2017	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Unit 7 30 Great Guildford Street London SE1 0HS on 12 January 2017 (1 page)
12 December 2016	Full accounts made up to 30 April 2016 (18 pages)
12 December 2016	Full accounts made up to 30 April 2016 (18 pages)
3 August 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 167,624,145 (7 pages)
3 August 2016	Annual return made up to 26 May 2016 with a full list of shareholders Statement of capital on 2016-08-03 GBP 167,624,145 (7 pages)
1 August 2016	Director's details changed for Mr Stanislas Marie Laurent on 1 May 2016 (2 pages)
1 August 2016	Director's details changed for Mr Alan Robert Burns on 1 May 2016 (2 pages)
1 August 2016	Director's details changed for Mr Stanislas Marie Laurent on 1 May 2016 (2 pages)
1 August 2016	Director's details changed for Mr Alan Robert Burns on 1 May 2016 (2 pages)
29 July 2016	Appointment of Jody Matthew Robertson Ford as a director on 21 July 2016 (3 pages)
29 July 2016	Appointment of Jody Matthew Robertson Ford as a director on 21 July 2016 (3 pages)
29 July 2016	Termination of appointment of Stanislas Marie Laurent as a director on 21 July 2016 (2 pages)
29 July 2016	Termination of appointment of Stanislas Marie Laurent as a director on 21 July 2016 (2 pages)
22 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 16/01/2016 to 04/04/2016 (6 pages)
22 June 2016	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification date of allotment is 16/01/2016 to 04/04/2016 (6 pages)
3 May 2016	Resolutions RES13 ‐ Other company business 21/04/2016 (3 pages)
3 May 2016	Resolutions RES13 ‐ Other company business 21/04/2016 (3 pages)
26 April 2016	Registration of charge 076486190004, created on 22 April 2016 (64 pages)
26 April 2016	Registration of charge 076486190004, created on 22 April 2016 (64 pages)
21 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 135,440,309.00 (4 pages)
21 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 135,440,309.00 ANNOTATION Clarification a second filed SH01 was regsitered on 22/06/2016 (5 pages)
21 April 2016	Statement of capital following an allotment of shares on 4 April 2016 GBP 135,440,309.00 ANNOTATION Clarification a second filed SH01 was regsitered on 22/06/2016 (5 pages)
19 February 2016	Satisfaction of charge 076486190003 in full (4 pages)
19 February 2016	Satisfaction of charge 076486190003 in full (4 pages)
18 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities RES10 ‐ Resolution of allotment of securities (2 pages)
18 February 2016	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
8 February 2016	Full accounts made up to 30 April 2015 (15 pages)
8 February 2016	Full accounts made up to 30 April 2015 (15 pages)
16 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 71,318,258 (5 pages)
16 June 2015	Annual return made up to 26 May 2015 with a full list of shareholders Statement of capital on 2015-06-16 GBP 71,318,258 (5 pages)
11 December 2014	Registration of charge 076486190003, created on 1 December 2014 (57 pages)
11 December 2014	Registration of charge 076486190003, created on 1 December 2014 (57 pages)
11 December 2014	Registration of charge 076486190003, created on 1 December 2014 (57 pages)
3 September 2014	Full accounts made up to 30 April 2014 (15 pages)
3 September 2014	Full accounts made up to 30 April 2014 (15 pages)
11 June 2014	Satisfaction of charge 2 in full (8 pages)
11 June 2014	Satisfaction of charge 1 in full (4 pages)
11 June 2014	Satisfaction of charge 2 in full (8 pages)
11 June 2014	Satisfaction of charge 1 in full (4 pages)
10 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 71,318,258 (5 pages)
10 June 2014	Annual return made up to 26 May 2014 with a full list of shareholders Statement of capital on 2014-06-10 GBP 71,318,258 (5 pages)
30 September 2013	Full accounts made up to 30 April 2013 (15 pages)
30 September 2013	Full accounts made up to 30 April 2013 (15 pages)
3 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
3 July 2013	Annual return made up to 26 May 2013 with a full list of shareholders (5 pages)
21 November 2012	Full accounts made up to 30 April 2012 (15 pages)
21 November 2012	Full accounts made up to 30 April 2012 (15 pages)
21 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
21 June 2012	Annual return made up to 26 May 2012 with a full list of shareholders (5 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
5 January 2012	Particulars of a mortgage or charge / charge no: 2 (9 pages)
26 October 2011	Current accounting period shortened from 31 May 2012 to 30 April 2012 (1 page)
26 October 2011	Current accounting period shortened from 31 May 2012 to 30 April 2012 (1 page)
15 September 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 71,318,258 (3 pages)
15 September 2011	Statement of capital following an allotment of shares on 26 July 2011 GBP 71,318,258 (3 pages)
25 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 47,461.567 (5 pages)
25 August 2011	Statement of capital following an allotment of shares on 22 July 2011 GBP 47,461.567 (5 pages)
4 August 2011	Memorandum and Articles of Association (31 pages)
4 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2011	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (2 pages)
4 August 2011	Memorandum and Articles of Association (31 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 1 (16 pages)
30 July 2011	Particulars of a mortgage or charge / charge no: 1 (16 pages)
26 May 2011	Incorporation (30 pages)
26 May 2011	Incorporation (30 pages)

Photobox Holdco Alpha Limited

Business Activity

Directors

Location

Financials

Accounts

Returns

Charges

Filing History

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