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Photobox Holdco Beta Limited
07648795
active
Private Limited Company
england wales
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
Last accounts
30/04/2025
full
Next accounts due
31/01/2027
On track
Confirmation statement
Last: 16/08/2025
Due 30/08/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Persons with Significant Control
Photobox Holdco Alpha Limited
75–100% shares
75–100% votes
Appoint directors
100, New Bridge Street, London, EC4V 6JA
Reg: 07648619 · Companies House · Limited By Shares
Notified 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 27/11/2018Registered 13/12/2018Satisfied 19/01/2021
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 27/11/2018Registered 10/12/2018Satisfied 19/01/2021
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 28/11/2018Registered 10/12/2018Satisfied 19/01/2021
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 29/08/2018Registered 04/09/2018Satisfied 19/01/2021
Charge
satisfied
U.S.BANK TRUSTEES LIMITED AS SECURITY AGENT
Created 26/09/2016Registered 03/10/2016Satisfied 19/01/2021
Charge
satisfied
U.S.BANK TRUSTEES LIMITED
Created 22/04/2016Registered 06/05/2016Satisfied 19/01/2021
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 22/04/2016Registered 05/05/2016Satisfied 19/01/2021
Charge
satisfied
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
Created 22/04/2016Registered 26/04/2016Satisfied 19/01/2021