PHOTOBOX HOLDCO BETA LIMITED

Key Data

Status

Active

Company No.

07648795

Incorporation date

26/05/2011

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 24/04/2023)

03/11/2025

Full accounts made up to 2025-04-30

View PDF (23 pages)

28/08/2025

Confirmation statement made on 2025-08-16 with updates

View PDF (4 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 (18 pages)

21/08/2024

Confirmation statement made on 2024-08-16 with updates

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 (2 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 (18 pages)

01/09/2023

Confirmation statement made on 2023-08-16 with updates

View PDF (4 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 (18 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)

27/04/2023

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)

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

16/08/2026

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

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

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PHOTOBOX HOLDCO BETA LIMITED

PHOTOBOX HOLDCO BETA LIMITED is an(a) Active company incorporated on 26/05/2011 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 PHOTOBOX HOLDCO BETA LIMITED?

PHOTOBOX HOLDCO BETA LIMITED is currently Active. It was registered on 26/05/2011 .

Where is PHOTOBOX HOLDCO BETA LIMITED located?

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

What does PHOTOBOX HOLDCO BETA LIMITED do?

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

What is the latest filing for PHOTOBOX HOLDCO BETA LIMITED?

The latest filing was on 03/11/2025: Full accounts made up to 2025-04-30.