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PHOTOBOX HOLDCO BETA LIMITED
10,
Back Hill,
London,
London,
EC1R 5EN
-
active
Active - Accounts Filed - Age: 12 Year(s)
- Directors: 2
- Company No: 07648795
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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. - Activities of other holding companies n.e.c.
Available to 21 Dec 2023. Next accounts due by 31 Jan 2025
Current 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 |
|---|---|---|---|
| Mr Alessandro Coppo | Director | ||
| Leonardus Arthur Johannes Kerckhaert | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
1
Total Satisfied
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 |
Key Financials
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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 |