PHOTO HOLDCO LIMITED

Key Data

Status

Active

Company No.

12170442

Incorporation date

22/08/2019

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/09/2020)

05/03/2026

Statement of capital following an allotment of shares on 2026-02-16

View PDF (3 pages)

20/01/2026

Replacement filing of SH01 - 20/06/24 Statement of Capital gbp 19

View PDF (4 pages)

20/01/2026

Replacement filing of SH01 - 28/08/20 Statement of Capital gbp 9

View PDF (4 pages)

03/11/2025

Full accounts made up to 2025-04-30

View PDF (22 pages)

22/08/2025

Confirmation statement made on 2025-08-21 with no updates

View PDF (3 pages)

18/02/2025

Termination of appointment of Leonardus Arthur Johannes Kerckhaert as a director on 2025-02-10

View PDF (1 pages)

18/02/2025

Appointment of Adriano Fernandes Nascentes as a director on 2025-02-10

View PDF (2 pages)

09/12/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/24

View PDF (2 pages)

09/12/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/24

View PDF (1 pages)

09/12/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/24

View PDF (59 pages)

09/12/2024

Audit exemption subsidiary accounts made up to 2024-04-30

View PDF (16 pages)

21/08/2024

Confirmation statement made on 2024-08-21 with updates

View PDF (4 pages)

24/06/2024

Statement of capital following an allotment of shares on 2024-06-20

View PDF (4 pages)

18/02/2024

Appointment of Alessandro Coppo as a director on 2024-02-08

View PDF (2 pages)

16/02/2024

Termination of appointment of Bernard Tristan Washbourne Money as a director on 2024-02-08

View PDF (1 pages)

06/01/2024

Notice of agreement to exemption from audit of accounts for period ending 30/04/23

View PDF (1 pages)

06/01/2024

Audit exemption statement of guarantee by parent company for period ending 30/04/23

View PDF (3 pages)

06/01/2024

Consolidated accounts of parent company for subsidiary company period ending 30/04/23

View PDF (58 pages)

06/01/2024

Audit exemption subsidiary accounts made up to 2023-04-30

View PDF (16 pages)

04/09/2023

Confirmation statement made on 2023-08-21 with no updates

View PDF (3 pages)

13/05/2023

Appointment of Leonardus Arthur Johannes Kerckhaert as a director on 2023-04-19

View PDF (2 pages)

12/05/2023

Audit exemption statement of guarantee by parent company for period ending 30/04/22

View PDF (3 pages)

12/05/2023

Audit exemption subsidiary accounts made up to 2022-04-30

View PDF (15 pages)

04/05/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

04/05/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (61 pages)

01/05/2023

Resolutions

View PDF (2 pages)

28/04/2023

Termination of appointment of Jonathan Michael Mitchell as a director on 2023-04-19

View PDF (1 pages)

24/04/2023

Notice of agreement to exemption from audit of accounts for period ending 30/04/22

View PDF (1 pages)

24/04/2023

Consolidated accounts of parent company for subsidiary company period ending 30/04/22

View PDF (61 pages)

19/10/2022

Confirmation statement made on 2022-08-21 with no updates

View PDF (3 pages)

04/09/2020

Statement of capital following an allotment of shares on 2020-08-28

View PDF (4 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

21/08/2026

Last change occurred

30/04/2025

Accounts

Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Woolfenden, Christian Mark	Director	22/08/2019 - 31/01/2020	34
Mitchell, Jonathan Michael	Director	22/08/2019 - 19/04/2023	31
Money, Bernard Tristan Washbourne	Director	08/09/2022 - 08/02/2024	6
Mucha, Christopher Daniel	Director	19/11/2020 - 08/09/2022	22
Kerckhaert, Leonardus Arthur Johannes	Director	19/04/2023 - 10/02/2025	8

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Category:

Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About PHOTO HOLDCO LIMITED

PHOTO HOLDCO LIMITED is an(a) Active company incorporated on 22/08/2019 with the registered office located at 10 Back Hill, London EC1R 5EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PHOTO HOLDCO LIMITED?

PHOTO HOLDCO LIMITED is currently Active. It was registered on 22/08/2019 .

Where is PHOTO HOLDCO LIMITED located?

PHOTO HOLDCO LIMITED is registered at 10 Back Hill, London EC1R 5EN.

What does PHOTO HOLDCO LIMITED do?

PHOTO HOLDCO LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PHOTO HOLDCO LIMITED?

The latest filing was on 05/03/2026: Statement of capital following an allotment of shares on 2026-02-16.