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Photobox Holdco Alpha Limited
- Incorporated
- 26 May 2011 (15 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Adriano Fernandes NascentesAlessandro Coppo
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 10 Back HillLondonEC1R 5EN
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 30 August 2027
- Last conf. stmt
- 16 August 2026
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Fernandes Nascentes, Adriano
Director · Appointed 10 February 2025
Brazilian
Born August 1976 (50)
Coppo, Alessandro
Director · Appointed 8 February 2024
Italian
Born March 1970 (56)
Officer history (11 former)
10 February 2025
Appointed Fernandes Nascentes, Adriano as Director
10 February 2025
Resigned Kerckhaert, Leonardus Arthur Johannes as Director
8 February 2024
Appointed Coppo, Alessandro as Director
8 February 2024
19 April 2023
Appointed Kerckhaert, Leonardus Arthur Johannes as Director
19 April 2023
8 September 2022
8 September 2022
5 January 2021
5 January 2021
5 January 2021
31 January 2020
30 September 2019
30 September 2019
12 September 2019
12 September 2019
12 September 2019
12 September 2019
19 January 2017
21 July 2016
21 July 2016
26 May 2011
26 May 2011
26 May 2011
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09810071
Holdings 1
Companies where Photobox Holdco Alpha Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Horizon Newco Limited — Owns 25–50% of shares
Filings 108
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 August 2026 | Confirmation statement with updates | 16 August 2026 | ||
| 3 November 2025 | Full accounts | 30 April 2025 | ||
| 28 August 2025 | Confirmation statement with updates | 16 August 2025 | ||
| 18 February 2025 | Appointment of a director | |||
| 18 February 2025 | Termination of appointment of a director |
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