Photo Holdings Limited

16604834

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

THE POYNT, NOTTINGHAM, NG1 5FW

Incorporated 24/07/2025

Compliance

Next accounts due

24/04/2027

On track

Confirmation statement

Last:

Due 06/08/2026

Overdue

Industry

64209

Activities of other holding companies

Officers

Mr Thomas Gray

director · Since 24/07/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 47 other boards

Mr Diego Lopez Andia

director · Since 09/03/2026

SPANISH · SPAIN · Age 46

Mr Ettore Pollicardo

director · Since 07/08/2026

ITALIAN · ITALY · Age 60

Ms Simonetta Dal Vecchio

director · Since 07/08/2026

ITALIAN · ITALY · Age 54

Former

Mr Robert Laszlo Rostas

director · Resigned 07/08/2026

Persons with Significant Control

Phenna Group European Holdings Limited

75–100% shares

75–100% votes

Appoint directors

Phenna Group, Unit 4, Oak Spinney Business Park, Leicester, LE3 3AW

Reg: 16602490 · Companies House · Limited By Shares

Notified 24/07/2025