Filing status
- Accounts due
- 24 April 2027
- Conf. stmt due
- 6 August 2027
- Last conf. stmt
- 23 July 2026
Photo Holdings Limited
- Incorporated
- 24 July 2025 (1 year)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Diego Lopez Andia
- Region
- East Midlands
- Address
- Phenna Group Unit 4 Oak Spinney Business ParkRatby LaneLeicesterLE3 3AW
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 7 August 2026
Italian
Born December 1965 (60)
Director · Appointed 7 August 2026
Italian
Born February 1972 (54)
Lopez Andia, Diego
Director · Appointed 9 March 2026
Spanish
Born June 1980 (46)
Director · Appointed 24 July 2025
British
Born June 1979 (47)
Officer history (1 former)
7 August 2026
7 August 2026
7 August 2026
9 March 2026
Appointed Lopez Andia, Diego as Director
24 July 2025
24 July 2025
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 16602490
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 September 2026 | Confirmation statement with updates | 23 July 2026 | ||
| 11 August 2026 | Change of details for a person with significant control | |||
| 10 August 2026 | Termination of appointment of a director | |||
| 10 August 2026 | Appointment of a director | |||
| 10 August 2026 | Appointment of a director |
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