Photocentric Limited

04476687

active

Private Limited Company

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, PETERBOROUGH, PE1 5XN

Incorporated 03/07/2002

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

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

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

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