PHOTOBOX HOLDCO LIMITED

Company is dissolved

General Information

NAME
PHOTOBOX HOLDCO LIMITED

COMPANY NUMBER
07648443

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
26/05/2011 (13 years and 6 months old)

WEBSITE
www.group.photobox.com

CONFIRMATION STATEMENT MADE UP TO
26/05/2023

ACCOUNTS MADE UP TO
30/04/2023

KEEP INFORMED

You are not receiving notifications about this company.

PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

10 BACK HILL
LONDON
EC1R 5EN

Telephone: 03308084455
TPS: No

TRADING ADDRESSES

10 Back Hill
LONDON
EC1R 5EN

Telephone: 8084455

Credit Risk Overview

Want to learn more about PHOTOBOX HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
HORIZON BIDCO LIMITED	Active - Accounts Filed	View Report
PHOTOBOX HOLDCO LIMITED	Company is dissolved	View Report
PHOTOBOX HOLDCO GAMMA LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Bernard Tristan Washbourne Money (930041353) Appointed
Date: 21/12/2023	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about PHOTOBOX HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about PHOTOBOX HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about PHOTOBOX HOLDCO LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£1

TOTAL LIABILITIES

£0

NET ASSETS

£1

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

20

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
HORIZON BIDCO LIMITED	Owned: 117.32 %	Shares: 117,321,789	Price per share: £0.00	Total Value: £1.17

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
ABOGADO NOMINEES LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 1305 Past: 1408	View Report
Stanislas Marie Laurent Born in Jul 1968	Status: Resigned	Position: Director	Appointments: Current: 6 Past: 14	View Report
Neil Alexander Rimer Born in Oct 1963	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 8	View Report
Laurent Bernard Amouyal Born in Aug 1963	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Jean Marc Bouhelier Born in Oct 1964	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
HORIZON HOLDCO LIMITED	Active - Accounts Filed	View Report
HORIZON DEBTCO LIMITED	Active - Accounts Filed	View Report
HORIZON GROUPCO LIMITED	Active - Accounts Filed	View Report
HORIZON MIDCO LIMITED	Active - Accounts Filed	View Report
HORIZON BIDCO LIMITED	Active - Accounts Filed	View Report
CARDS HOLDCO LIMITED	Active - Accounts Filed	View Report
MOONPIG.COM LIMITED	Active - Accounts Filed	View Report
HORIZON NEWCO LIMITED	Company is dissolved	View Report
PHOTOBOX HOLDCO ALPHA LIMITED	Active - Accounts Filed	View Report
PHOTOBOX HOLDCO BETA LIMITED	Active - Accounts Filed	View Report
PHOTO HOLDCO LIMITED	Active - Accounts Filed	View Report
PHOTOBOX LIMITED	Active - Accounts Filed	View Report
PHOTOBOX FREE PRINTS LIMITED	Non-Trading	View Report
PHOTOBOX HOLDCO LIMITED	Company is dissolved	View Report
PHOTOBOX HOLDCO GAMMA LIMITED	Company is dissolved	View Report
PHOTOWAYS INC	N/A	N/A

Timeline Overview

Date	Event
Date: 31/10/2024	Event: New Board Member Bernard Tristan Washbourne Money (930041353) Appointed
Date: 21/12/2023	Event: New Accounts filed
Date: 12/06/2023	Event: New Confirmation Statement filed
Date: 17/05/2023	Event: New Board Member Leonardus Arthur Johannes Kerckhaert (930898505) Appointed
Date: 01/05/2023	Event: Jonathan Michael Mitchell (908245866) has left the board
Date: 29/04/2023	Event: New Accounts filed
Date: 07/10/2022	Event: New Board Member Bernard Tristan Washbourne Money (930041353) Appointed
Date: 28/09/2022	Event: Christopher Daniel Mucha (924586639) has left the board
Date: 16/08/2022	Event: New Confirmation Statement filed
Date: 19/01/2022	Event: New Accounts filed
Date: 01/06/2021	Event: New Confirmation Statement filed
Date: 17/04/2021	Event: New Accounts filed
Date: 15/01/2021	Event: New Board Member Christopher Daniel Mucha (924586639) Appointed
Date: 12/06/2020	Event: New Confirmation Statement filed
Date: 13/02/2020	Event: Christian Woolfenden (926171727) has left the board
Date: 29/01/2020	Event: New Accounts filed
Date: 18/10/2019	Event: Andrew Peter MacKinnon (920339522) has left the board
Date: 18/10/2019	Event: New Board Member Andrew Peter MacKinnon (926171784) Appointed
Date: 10/10/2019	Event: New Board Member Jonathan Michael Mitchell (908245866) Appointed
Date: 10/10/2019	Event: Jody Matthew Robertson Ford (921120736) has left the board
Date: 10/10/2019	Event: Alan Robert Burns (915470012) has left the board
Date: 10/10/2019	Event: New Board Member Nickyl Raithatha (926171783) Appointed
Date: 10/10/2019	Event: New Board Member Christian Woolfenden (926171727) Appointed
Date: 10/10/2019	Event: New Board Member Andrew Peter MacKinnon (920339522) Appointed
Date: 19/06/2019	Event: New Confirmation Statement filed
Date: 06/02/2019	Event: New Accounts filed
Date: 07/06/2018	Event: New Confirmation Statement filed
Date: 31/05/2018	Event: Change in Reg. Office
Date: 22/01/2018	Event: New Accounts filed
Date: 04/06/2017	Event: New Annual Return filed
Date: 31/05/2017	Event: ABOGADO NOMINEES LIMITED (907353935) has left the board
Date: 16/01/2017	Event: Change in Reg. Office
Date: 16/12/2016	Event: New Accounts filed
Date: 13/08/2016	Event: New Annual Return filed
Date: 02/08/2016	Event: Stanislas Marie Laurent (911640239) has left the board
Date: 02/08/2016	Event: New Board Member Jody Matthew Robertson Ford (921120736) Appointed
Date: 15/02/2016	Event: New Board Member Alan Robert Burns (915470012) Appointed
Date: 15/02/2016	Event: New Accounts filed
Date: 15/02/2016	Event: Charles Francis Kane (917577433) has left the board
Date: 15/02/2016	Event: Douglas Stuart McCallum (916358290) has left the board
Date: 15/02/2016	Event: Peter Brian Lipson (914785869) has left the board
Date: 15/02/2016	Event: Fergal Joseph Mullen (915763350) has left the board
Date: 15/02/2016	Event: Fergal Joseph Mullen (915763350) has left the board
Date: 15/02/2016	Event: Hein Pretorius (914712424) has left the board
Date: 15/02/2016	Event: Neil Alexander Rimer (916608361) has left the board
Date: 15/02/2016	Event: Jean Marc Bouhelier (917941626) has left the board
Date: 15/02/2016	Event: Charles Francis Kane (917577433) has left the board
Date: 15/02/2016	Event: Douglas Stuart McCallum (916358290) has left the board
Date: 15/02/2016	Event: New Board Member Alan Robert Burns (915470012) Appointed
Date: 15/02/2016	Event: Jean Marc Bouhelier (917941626) has left the board

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PHOTOBOX HOLDCO LIMITED

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£1

£0

£1

People Overview

0

20

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£1

£0

£1

Accounts

People Overview

0

20

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™