Company Information for

PHOTOBOX HOLDCO ALPHA LIMITED

10 Back Hill, London, EC1R 5EN,

Company Registration Number

07648619

Private Limited Company

Active - Proposal to Strike off

About Photobox Holdco Alpha Ltd

PHOTOBOX HOLDCO ALPHA LIMITED was founded on 2011-05-26 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Photobox Holdco Alpha Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
PHOTOBOX HOLDCO ALPHA LIMITED
Legal Registered Office
10 Back Hill
London
EC1R 5EN
Other companies in EC4V

Filing Information

Company Number07648619
Date formed2011-05-26
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts2023-04-30
Account next due2025-01-31
Latest filing return2023-08-16
Filing return next due2024-08-30
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-04-29 17:27:19
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Alan Robert Burns Director CHARTERED ACCOUNTANT 2011-05-26 ENGLAND
Jody Matthew Robertson Ford Director NONE 2016-07-21 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Abogado Nominees Limited Company Secretary 2011-05-26 2017-01-19
Stanislas Marie Laurent Director 2011-05-26 2016-07-21

Related Directorships for Alan Robert Burns

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alan Robert Burns HORIZON HOLDCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns HORIZON MIDCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns HORIZON NEWCO LIMITEDDirector 2016-01-26 CURRENT 2016-01-19 Active - Proposal to Strike off
Alan Robert Burns PHOTOBOX HOLDCO LIMITEDDirector 2016-01-26 CURRENT 2011-05-26 Active - Proposal to Strike off
Alan Robert Burns HORIZON GROUPCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns HORIZON DEBTCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns HORIZON BIDCO LIMITEDDirector 2016-01-26 CURRENT 2015-10-05 Active
Alan Robert Burns STICKY9 LIMITEDDirector 2015-08-04 CURRENT 2015-08-04 Active - Proposal to Strike off
Alan Robert Burns PHOTOBOX LIMITEDDirector 2013-10-29 CURRENT 2000-01-13 Active
Alan Robert Burns MOONPIG.COM LIMITEDDirector 2011-07-22 CURRENT 1999-10-04 Active
Alan Robert Burns PHOTOBOX HOLDCO GAMMA LIMITEDDirector 2011-06-20 CURRENT 2011-06-20 Active
Alan Robert Burns PHOTOBOX HOLDCO BETA LIMITEDDirector 2011-05-26 CURRENT 2011-05-26 Active

Related Directorships for Jody Matthew Robertson Ford

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jody Matthew Robertson Ford HORIZON HOLDCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active
Jody Matthew Robertson Ford HORIZON MIDCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active
Jody Matthew Robertson Ford HORIZON NEWCO LIMITEDDirector 2016-07-21 CURRENT 2016-01-19 Active - Proposal to Strike off
Jody Matthew Robertson Ford MOONPIG.COM LIMITEDDirector 2016-07-21 CURRENT 1999-10-04 Active
Jody Matthew Robertson Ford PHOTOBOX HOLDCO LIMITEDDirector 2016-07-21 CURRENT 2011-05-26 Active - Proposal to Strike off
Jody Matthew Robertson Ford STICKY9 LIMITEDDirector 2016-07-21 CURRENT 2015-08-04 Active - Proposal to Strike off
Jody Matthew Robertson Ford PHOTOBOX LIMITEDDirector 2016-07-21 CURRENT 2000-01-13 Active
Jody Matthew Robertson Ford PHOTOBOX HOLDCO BETA LIMITEDDirector 2016-07-21 CURRENT 2011-05-26 Active
Jody Matthew Robertson Ford PHOTOBOX HOLDCO GAMMA LIMITEDDirector 2016-07-21 CURRENT 2011-06-20 Active
Jody Matthew Robertson Ford HORIZON GROUPCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active
Jody Matthew Robertson Ford HORIZON DEBTCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active
Jody Matthew Robertson Ford HORIZON BIDCO LIMITEDDirector 2016-07-21 CURRENT 2015-10-05 Active