Photo Holdco Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2019Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedPhotobox Holdco Beta LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2019-08-22 · No cessation recorded
Source record 128871228People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 5 historicalAF
Adriano Fernandes NascentesCurrent director
Appointed 2025-02-10 · 1 yr · Director
Show 5 historical appointments
LK
Leonardus KerckhaertResigned director
Resigned 2023-04-19 · 1 yr · Director
BM
Bernard MoneyResigned director
Resigned 2022-09-08 · 1 yr · Director
CM
Christopher MuchaResigned director
Resigned 2020-11-19 · 1 yr · Ceo
CW
Christian WoolfendenResigned director
Resigned 2019-08-22 · Ceo
JM
Jonathan MitchellResigned director
Resigned 2019-08-22 · 3 yrs · Accountant
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active