Menna Overview
Here’s a quick overview of PHOTOBOX HOLDCO ALPHA LIMITED 👀 — a London based business that started in 2011.
PHOTOBOX HOLDCO ALPHA LIMITED
- Company statusactive
- Company No07648619
- Age15 years 2 months Incorporated 26 May 2011
- Officers2
Address
10 Back Hill, London, EC1R 5EN, England
PHOTOBOX HOLDCO ALPHA LIMITED is an active company incorporated on 26 May 2011 and based in London, England. The company was registered 15 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 28 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 18 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Legacy
1 Year Ago on 09 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 21 Aug 2024
Dissolution Withdrawal Application Strike Off Company
2 Years Ago on 29 Apr 2024
Gazette Notice Voluntary
2 Years Ago on 27 Feb 2024
Appoint Person Director Company With Name Date
2 Years Ago on 18 Feb 2024
Termination Director Company With Name Termination Date
2 Years Ago on 16 Feb 2024
Dissolution Application Strike Off Company
2 Years Ago on 14 Feb 2024
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Legacy
2 Years Ago on 06 Jan 2024
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 May 2023
Accounts With Accounts Type Audit Exemption Subsiduary
3 Years Ago on 12 May 2023
Legacy
3 Years Ago on 12 May 2023
Legacy
3 Years Ago on 04 May 2023
Legacy
3 Years Ago on 04 May 2023
Resolution
3 Years Ago on 01 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 28 Apr 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| COPPO, Alessandro | director | Mar 1970 | 08 Feb 2024 |
| FERNANDES NASCENTES, Adriano | director | Aug 1976 | 10 Feb 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Horizon Newco Limited | 06 Apr 2016 | |
| Horizon Bidco Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
ABOGADO NOMINEES LIMITED is a mutual person.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert are mutual persons.
BURNS, Alan Robert, MITCHELL, Jonathan Michael, WOOLFENDEN, Christian Mark are mutual persons.
BURNS, Alan Robert, FORD, Jody Matthew Robertson, LAURENT, Stanislas Marie, MACKINNON, Andrew Peter, MITCHELL, Jonathan Michael, MUCHA, Christopher Daniel, RAITHATHA, Nickyl, WOOLFENDEN, Christian Mark are mutual persons.
BURNS, Alan Robert, FORD, Jody Matthew Robertson, LAURENT, Stanislas Marie, MACKINNON, Andrew Peter, MITCHELL, Jonathan Michael, MUCHA, Christopher Daniel, RAITHATHA, Nickyl, WOOLFENDEN, Christian Mark are mutual persons.
BURNS, Alan Robert, FORD, Jody Matthew Robertson, LAURENT, Stanislas Marie, MACKINNON, Andrew Peter, MITCHELL, Jonathan Michael, MONEY, Bernard Tristan Washbourne, MUCHA, Christopher Daniel, RAITHATHA, Nickyl, WOOLFENDEN, Christian Mark are mutual persons.
BURNS, Alan Robert, FORD, Jody Matthew Robertson, LAURENT, Stanislas Marie, MACKINNON, Andrew Peter, MITCHELL, Jonathan Michael, MUCHA, Christopher Daniel, RAITHATHA, Nickyl, WOOLFENDEN, Christian Mark are mutual persons.
BURNS, Alan Robert, FORD, Jody Matthew Robertson, LAURENT, Stanislas Marie, MACKINNON, Andrew Peter, MITCHELL, Jonathan Michael, MUCHA, Christopher Daniel, RAITHATHA, Nickyl, WOOLFENDEN, Christian Mark are mutual persons.
BURNS, Alan Robert, FORD, Jody Matthew Robertson, LAURENT, Stanislas Marie, MITCHELL, Jonathan Michael, MONEY, Bernard Tristan Washbourne, MUCHA, Christopher Daniel, WOOLFENDEN, Christian Mark are mutual persons.
BURNS, Alan Robert, FORD, Jody Matthew Robertson, LAURENT, Stanislas Marie, MACKINNON, Andrew Peter, RAITHATHA, Nickyl are mutual persons.
BURNS, Alan Robert, FORD, Jody Matthew Robertson, LAURENT, Stanislas Marie, MACKINNON, Andrew Peter, MITCHELL, Jonathan Michael, MONEY, Bernard Tristan Washbourne, MUCHA, Christopher Daniel, RAITHATHA, Nickyl, WOOLFENDEN, Christian Mark are mutual persons.
LAURENT, Stanislas Marie are mutual persons.
LAURENT, Stanislas Marie are mutual persons.
LAURENT, Stanislas Marie are mutual persons.
LAURENT, Stanislas Marie are mutual persons.
MACKINNON, Andrew Peter, RAITHATHA, Nickyl are mutual persons.
MACKINNON, Andrew Peter, RAITHATHA, Nickyl are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MACKINNON, Andrew Peter are mutual persons.
MITCHELL, Jonathan Michael, MUCHA, Christopher Daniel are mutual persons.
MITCHELL, Jonathan Michael, MONEY, Bernard Tristan Washbourne, MUCHA, Christopher Daniel, WOOLFENDEN, Christian Mark are mutual persons.
MITCHELL, Jonathan Michael are mutual persons.
MITCHELL, Jonathan Michael are mutual persons.
MITCHELL, Jonathan Michael are mutual persons.
MITCHELL, Jonathan Michael are mutual persons.
MITCHELL, Jonathan Michael are mutual persons.
MITCHELL, Jonathan Michael are mutual persons.
MITCHELL, Jonathan Michael are mutual persons.
MUCHA, Christopher Daniel are mutual persons.
MUCHA, Christopher Daniel are mutual persons.
MUCHA, Christopher Daniel are mutual persons.
MUCHA, Christopher Daniel are mutual persons.
MUCHA, Christopher Daniel are mutual persons.
MUCHA, Christopher Daniel are mutual persons.
WOOLFENDEN, Christian Mark are mutual persons.
WOOLFENDEN, Christian Mark are mutual persons.
WOOLFENDEN, Christian Mark are mutual persons.
WOOLFENDEN, Christian Mark are mutual persons.
WOOLFENDEN, Christian Mark are mutual persons.
WOOLFENDEN, Christian Mark are mutual persons.
WOOLFENDEN, Christian Mark are mutual persons.
SECRET PRODUCTION ONE LTD
BURNS, Alan Robert are mutual persons.
SECRET PRODUCTION TWO LTD
BURNS, Alan Robert are mutual persons.
TODAYTIX PRODUCTION HOLDINGS LTD
BURNS, Alan Robert are mutual persons.
50 MOUNTVIEW ROAD LTD
BURNS, Alan Robert are mutual persons.
HE HOLDCO V LIMITED
LAURENT, Stanislas Marie are mutual persons.
HIGHLAND EUROPE (UK) LLP
LAURENT, Stanislas Marie are mutual persons.
PETS AT HOME GROUP PLC
LAURENT, Stanislas Marie are mutual persons.
MOONPIG GROUP PLC
MACKINNON, Andrew Peter, RAITHATHA, Nickyl are mutual persons.
TITAN MIDCO LIMITED
MACKINNON, Andrew Peter, RAITHATHA, Nickyl are mutual persons.
CIRCLE MIDCO 2 LIMITED
MUCHA, Christopher Daniel are mutual persons.
CIRCLE MIDCO 1 LIMITED
MUCHA, Christopher Daniel are mutual persons.
CIRCLE TOPCO LIMITED
MUCHA, Christopher Daniel are mutual persons.
CIRCLE BIDCO LIMITED
MUCHA, Christopher Daniel are mutual persons.
CHOSEN APS LLP
RAITHATHA, Nickyl are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of PHOTOBOX HOLDCO ALPHA LIMITED 👀 — a London based business that started in 2011.