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Nom

Photobox Holdco Beta Limited
Adresse
10 Back Hill
London
EC1R 5EN
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07648795 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 30 avril 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Photobox Holdco Alpha Limited Status: Active Notified: 06/04/2016 Companies House Number: 07648619 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (4)

    Source: Companies House
    Coppo, Alessandro London, England Status: Active Notified: 08/02/2024 Occupation: Director Role: Director Country of Residence: Netherlands Nationality: Italian
    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: Ceased Notified: 08/09/2022 Ceased: 08/02/2024 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 (4)

    gb-flag GB Photo Holdco Limited Status: Active Notified: 22/08/2019 Companies House Number: 12170442 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Sticky9 Limited Status: Active Notified: 06/04/2016 Companies House Number: 09716471 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Significant influence or control
    •
    gb-flag Moonpig.COM Limited Status: Ceased Notified: 06/04/2016 Ceased: 09/04/2020 Companies House Number: 03852652 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Photobox Limited Status: Ceased Notified: 06/04/2016 Ceased: 28/08/2020 Companies House Number: 03906401 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •