Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 4 September 2027
- Last conf. stmt
- 21 August 2026
Photo Holdco Limited
- Incorporated
- 22 August 2019 (7 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
Charges
- Total
- 9
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 5
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 (5 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
19 November 2020
31 January 2020
22 August 2019
22 August 2019
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 22 August 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07648795
Holdings 1
Companies where Photo Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 61
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 1 September 2026 | Confirmation statement with updates | 21 August 2026 | ||
| 5 March 2026 | Statement of capital following an allotment of shares | |||
| 20 January 2026 | Other filing | |||
| 20 January 2026 | Other filing | |||
| 3 November 2025 | Full accounts | 30 April 2025 |
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