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Photocentric Limited

04476687

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Titan House, 20 Titan Drive, Peterborough, PE1 5XN
Incorporated 03/07/2002

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/07/2026

Due 17/07/2027

On track

Industry

20590
Manufacture of other chemical products
22290
Manufacture of other plastic products
28290
28290
72190
Other research and experimental development on natural sciences and engineering

Officers

Mr Paul Mayo Holt

director · Since 03/07/2002

MANAGER

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Jonathan Michael Edmund Mahoney

director · Since 11/11/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 1 other board

Mr Paul Mayo Holt

secretary · Since 07/02/2023

Also on 2 other boards

Paul Mayo Holt

director · Since 03/07/2002

British · England · Age 62

Jonathan Michael Edmund Mahoney

director · Since 11/11/2020

British · England · Age 52

Paul Mayo Holt

secretary · Since 07/02/2023

Former

Company Directors Limited

corporate nominee director · Resigned 03/07/2002

Temple Secretaries Limited

corporate nominee secretary · Resigned 03/07/2002

Robin Francis Hall

secretary · Resigned 29/03/2012

Robin Francis Hall

director · Resigned 29/03/2012

Agustin Soriano Casani

director · Resigned 02/03/2017

Amanda Jane Keating

director · Resigned 03/08/2018

Sally Tipping

director · Resigned 07/02/2023

Sally Tipping

secretary · Resigned 07/02/2023

Persons with Significant Control

Mr Paul Mayo Holt

75–100% shares
75–100% votes
Appoint directors
Significant control

British · England · Age 62

Titan House, 20 Titan Drive, Peterborough, PE1 5XN

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 20/12/2021Registered 21/12/2021
Charge
satisfied

INNOVATE UK LOANS LIMITED

Created 17/07/2019Registered 17/07/2019Satisfied 16/04/2025
Charge
satisfied

HSBC BANK PLC

Created 15/12/2017Registered 19/12/2017Satisfied 16/04/2025
Charge
outstanding

HSBC BANK PLC

Created 06/11/2017Registered 07/11/2017
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 28/07/2017Registered 09/08/2017Satisfied 23/09/2024
Charge
satisfied

HSBC INVOICE FINANCE (UK) LTD

Created 28/07/2017Registered 01/08/2017Satisfied 23/09/2024

Change History

status → active
2026-08-24

Active

type → ltd
2026-08-24

Private Limited Company

address line1 → Titan House
2026-08-24

TITAN HOUSE

post town → Peterborough
2026-08-24

PETERBOROUGH

officer appointed → HOLT, Paul Mayo
2026-08-24
officer appointed → HOLT, Paul Mayo
2026-08-24
officer appointed → MAHONEY, Jonathan Michael Edmund
2026-08-24