Photobox Holdco Alpha Limited

07648619

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

10 BACK HILL, LONDON, EC1R 5EN

Incorporated 26/05/2011

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209

Activities of other holding companies

Officers

Alessandro Coppo

director · Since 08/02/2024

DIRECTOR

ITALIAN · NETHERLANDS · Age 56

Adriano Fernandes Nascentes

director · Since 10/02/2025

DIRECTOR

BRAZILIAN · NETHERLANDS · Age 49

Persons with Significant Control

Horizon Bidco Limited

75–100% shares

75–100% votes

Appoint directors

Unit 7,30, Great Guildford Street, London, SE1 0HS

Reg: 09810071 · Companies House · Limited Company

Notified 06/04/2016

Former PSCs

Horizon Newco Limited

Ceased 06/04/2016

Charges1 outstanding

Charge

outstanding

GLAS TRUST CORPORATION LIMITED

Created 29/04/2022Registered 04/05/2022

Charge

satisfied

U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT

Created 22/04/2016Registered 26/04/2016Satisfied 19/01/2021

Charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 01/12/2014Registered 11/12/2014Satisfied 19/02/2016

charge

satisfied

BARCLAYS BANK PLC

Created 16/12/2011Registered 05/01/2012Satisfied 11/06/2014

charge

satisfied

BARCLAYS BANK PLC (AS SECURITY AGENT FOR THE BENEFICIARIES)

Created 20/07/2011Registered 30/07/2011Satisfied 11/06/2014