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PHOTOBOX HOLDCO BETA LIMITED

UK Flag 10 Back Hill, London, EC1R 5EN


PHOTOBOX HOLDCO BETA LIMITED Credit Report

Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!

PHOTOBOX HOLDCO BETA LIMITED

Private limited with Share Capital

Active - Accounts Filed

26 May 2011

64209 Activities of other holding companies n.e.c. - A holding company.

Available to 30 Apr 2018. Next accounts due by 30 Jan 2020

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Directors & Secretaries

For a full in-depth analysis on each of these directors, click any of the links below

Name Role Date Of Birth Appointed Resigned
MR CHRISTIAN WOOLFENDEN Director -
MR ANDREW PETER MACKINNON Director -
MR JONATHAN MICHAEL MITCHELL Director -
MR NICKYL RAITHATHA Director -
MR ANDREW PETER MACKINNON Director -
Mr Stanislas Marie Laurent Director
ABOGADO NOMINEES LIMITED Company Secretary
Mr Jody Matthew Robertson Ford Director
Mr Alan Robert Burns Director
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Mortgages and Charges

Total Outstanding

8

Total Satisfied

7

Type Created Registered Persons Entitled Status
Barclays Bank PLC (As Security Agent For The Beneficiaries); SATISFIED
Barclays Bank PLC (As Security Agent For The Beneficiaries); 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
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 Agent SATISFIED
U.s. Bank Trustees Limited As Security Agent; OUTSTANDING
U.s. Bank Trustees Limited; OUTSTANDING
U.s.bank Trustees Limited; OUTSTANDING
U.s.bank Trustees Limited As Security Agent; OUTSTANDING
U.s. Bank Trustees Limited; OUTSTANDING
U.s. Bank Trustees Limited; OUTSTANDING
U.s. Bank Trustees Limited (As Security Agent); OUTSTANDING
U.s. Bank Trustees Limited; OUTSTANDING
Debenture Barclays Bank PLC (As Security Agent For The Beneficiaries); SATISFIED
Pledge Agreement Barclays Bank PLC (As Security Agent); SATISFIED
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Key Financials

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Accounts
Cash £0.00 £2,284,000.00 £117,000.00 £917,000.00 £182,000.00
Net Worth £210,833,000.00 £212,514,000.00 £296,638,000.00 £344,020,000.00 £338,212,000.00
Total Current Liabilities £5,387,000.00 £20,267,000.00 £229,363,000.00 £223,018,000.00 £144,627,000.00
Total Current Assets £11,893,000.00 £24,726,000.00 £160,154,000.00 £204,092,000.00 £239,528,000.00
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