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Yes, upgrade to Lite10, Back Hill, London, London, EC1R 5EN
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PHOTOBOX HOLDCO BETA LIMITED
Private limited with Share Capital
Active - Accounts Filed
26 May 2011
64209 Activities of other holding companies n.e.c. - Activities of other holding companies n.e.c.
Available to 21 Dec 2023. Next accounts due by 31 Jan 2025
For a full in-depth analysis on each of these directors, click any of the links below
Name | Role | Date Of Birth | Appointed |
---|---|---|---|
Mr Alessandro Coppo | Director | ||
Leonardus Arthur Johannes Kerckhaert | Director |
1
15
Type | Created | Registered | Persons Entitled | Status |
---|---|---|---|---|
Glas Trust Corporation Limited | OUTSTANDING | |||
U.s. Bank Trustees Limited (As Security Agent) | SATISFIED | |||
U.s. Bank Trustees Limited | SATISFIED | |||
U.s. Bank Trustees Limited | SATISFIED | |||
U.s. Bank Trustees Limited | SATISFIED | |||
U.s.bank Trustees Limited As Security Agent | SATISFIED | |||
U.s. Bank Trustees Limited | SATISFIED | |||
U.s.bank Trustees Limited | SATISFIED | |||
U.s. Bank Trustees Limited As Security Agent | SATISFIED | |||
Abbey National Treasury Services PLC (As Original Pledgee) , The Royal Bank Of Scotland PLC (As Original Pledgee) , National Westminster Bank PLC (As Original Pledgee) , Barclays Bank PLC (As Security Ag | SATISFIED | |||
National Westminster Bank PLC (As Lender) , The Royal Bank Of Scotland PLC (As Arranger) , Barclays Bank PLC (As Security Agent,arranger And Lender) | SATISFIED | |||
National Westminster Bank PLC (As Lender) , The Royal Bank Of Scotland PLC (As Arranger) , Barclays Bank PLC (As Security Agent,arranger And Lender) | SATISFIED | |||
Barclays Bank PLC (As Security Agent For The Beneficiaries) | SATISFIED | |||
Barclays Bank PLC (As Security Agent For The Beneficiaries) | SATISFIED | |||
Pledge Agreement | Barclays Bank PLC (As Security Agent) | SATISFIED | ||
Debenture | Barclays Bank PLC (As Security Agent For The Beneficiaries) | SATISFIED |
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Accounts | |||||
---|---|---|---|---|---|
Cash | £70,000.00 | £72,000.00 | £6,000.00 | £6,000.00 | £6,000.00 |
Net Worth | £345,562,000.00 | £237,625,000.00 | £245,415,000.00 | £253,016,000.00 | £220,323,000.00 |
Total Current Liabilities | £152,203,000.00 | £129,014,000.00 | £129,559,000.00 | £126,122,000.00 | £132,796,000.00 |
Total Current Assets | £253,562,000.00 | £263,479,000.00 | £271,814,000.00 | £275,978,000.00 | £296,959,000.00 |