PHOTOBOX HOLDCO ALPHA LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 0HS

Company number 07648619
Status Active
Incorporation Date 26 May 2011
Company Type Private Limited Company
Address UNIT 7, 30 GREAT GUILDFORD STREET, LONDON, UNITED KINGDOM, SE1 0HS
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are 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; Full accounts made up to 30 April 2016; Annual return made up to 26 May 2016 with full list of shareholders Statement of capital on 2016-08-03 GBP 167,624,145 . The most likely internet sites of PHOTOBOX HOLDCO ALPHA LIMITED are www.photoboxholdcoalpha.co.uk, and www.photobox-holdco-alpha.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and six months. Photobox Holdco Alpha Limited is a Private Limited Company. The company registration number is 07648619. Photobox Holdco Alpha Limited has been working since 26 May 2011. The present status of the company is Active. The registered address of Photobox Holdco Alpha Limited is Unit 7 30 Great Guildford Street London United Kingdom Se1 0hs. . ABOGADO NOMINEES LIMITED is a Secretary of the company. BURNS, Alan Robert is a Director of the company. FORD, Jody Matthew Robertson is a Director of the company. Director LAURENT, Stanislas Marie has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ABOGADO NOMINEES LIMITED
Appointed Date: 26 May 2011
Director
BURNS, Alan Robert
Appointed Date: 26 May 2011
52 years old
Director
FORD, Jody Matthew Robertson
Appointed Date: 21 July 2016
50 years old

Resigned Directors

Director
LAURENT, Stanislas Marie
Resigned: 21 July 2016
Appointed Date: 26 May 2011
57 years old

PHOTOBOX HOLDCO ALPHA LIMITED Events

12 Jan 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
12 Dec 2016
Full accounts made up to 30 April 2016
03 Aug 2016
Annual return made up to 26 May 2016 with full list of shareholders
Statement of capital on 2016-08-03
  • GBP 167,624,145
01 Aug 2016
Director's details changed for Mr Stanislas Marie Laurent on 1 May 2016
01 Aug 2016
Director's details changed for Mr Alan Robert Burns on 1 May 2016
...
... and 22 more events
25 Aug 2011
Statement of capital following an allotment of shares on 22 July 2011
  • GBP 47,461.567
04 Aug 2011
Memorandum and Articles of Association
04 Aug 2011
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Jul 2011
Particulars of a mortgage or charge / charge no: 1
26 May 2011
Incorporation

PHOTOBOX HOLDCO ALPHA LIMITED Charges

22 April 2016
Charge code 0764 8619 0004
Delivered: 26 April 2016
Status: Outstanding
Persons entitled: U.S. Bank Trustees Limited as Security Agent
Description: Contains fixed charge…
1 December 2014
Charge code 0764 8619 0003
Delivered: 11 December 2014
Status: Satisfied on 19 February 2016
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: Contains fixed charge…
16 December 2011
Key-man policies assignment
Delivered: 5 January 2012
Status: Satisfied on 11 June 2014
Persons entitled: Barclays Bank PLC
Description: All right, title and interest in and to the proceeds of…
20 July 2011
Debenture
Delivered: 30 July 2011
Status: Satisfied on 11 June 2014
Persons entitled: Barclays Bank PLC (As Security Agent for the Beneficiaries)
Description: Fixed and floating charges over the undertaking and all…

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