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The Photo Booth Company (UK) Holdings Limited

The Photo Booth Company (UK) Holdings Limited is an active company incorporated on 7 June 2022 with the registered office located in Crewe, Cheshire. The Photo Booth Company (UK) Holdings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14154842
Private limited company
Age
3 years
Incorporated 7 June 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 June 2025 (3 months ago)
Next confirmation dated 6 June 2026
Due by 20 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Beachwood Farm
Kermincham
Holmes Chapel
Cheshire
CW4 8DZ
United Kingdom
Address changed on 27 Jun 2025 (2 months ago)
Previous address was Friary Business Centre 18 Friary Road Newark NG24 1LE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
3
PSC • Director • British • Lives in Switzerland • Born in Jan 1952
Director • British • Lives in Singapore • Born in Jun 1985
Director • British • Lives in Switzerland • Born in Mar 1951
Mrs Angela Dorothy Hay
PSC • British • Lives in Switzerland • Born in Mar 1951
Ms Alexandra Natalie Hay
PSC • British • Lives in Singapore • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Decreased by £10 (-9%)
Total Liabilities
£0
Same as previous period
Net Assets
£100
Decreased by £10 (-9%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Mr Norman Hay Details Changed
2 Months Ago on 27 Jun 2025
Mrs Angela Dorothy Hay Details Changed
2 Months Ago on 27 Jun 2025
Ms Alexandra Natalie Hay Details Changed
2 Months Ago on 27 Jun 2025
Registered Address Changed
2 Months Ago on 27 Jun 2025
Mr Norman Hay (PSC) Details Changed
2 Months Ago on 27 Jun 2025
Ms Alexandra Natalie Hay (PSC) Details Changed
2 Months Ago on 27 Jun 2025
Mrs Angela Dorothy Hay (PSC) Details Changed
2 Months Ago on 27 Jun 2025
Confirmation Submitted
3 Months Ago on 7 Jun 2025
Full Accounts Submitted
7 Months Ago on 14 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 17 Jun 2024
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Documents
Director's details changed for Mr Norman Hay on 27 June 2025
Submitted on 27 Jun 2025
Change of details for Mrs Angela Dorothy Hay as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Change of details for Ms Alexandra Natalie Hay as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Change of details for Mr Norman Hay as a person with significant control on 27 June 2025
Submitted on 27 Jun 2025
Registered office address changed from Friary Business Centre 18 Friary Road Newark NG24 1LE United Kingdom to Beachwood Farm Kermincham Holmes Chapel Cheshire CW4 8DZ on 27 June 2025
Submitted on 27 Jun 2025
Director's details changed for Ms Alexandra Natalie Hay on 27 June 2025
Submitted on 27 Jun 2025
Director's details changed for Mrs Angela Dorothy Hay on 27 June 2025
Submitted on 27 Jun 2025
Confirmation statement made on 6 June 2025 with updates
Submitted on 7 Jun 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 14 Feb 2025
Confirmation statement made on 6 June 2024 with updates
Submitted on 17 Jun 2024
Repayment History
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