About

Registered Number: 09968159
Date of Incorporation: 25/01/2016 (4 years and 10 months ago)
Company Status: Active
Registered Address: 10 Hazlemere, Kearsley, Bolton, BL4 8EG,

 

Based in Bolton, Photohaus Ltd was established in 2016. Currently we aren't aware of the number of employees at the this company. Photohaus Ltd has 4 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
COLLINS, Sarah Jane 11 January 2018 - 1
COLLINS, Daniel James 05 May 2019 05 July 2019 1
KEATING, Myles John Anthony 11 January 2018 05 May 2019 1
ROBERTSON, John Ian 25 January 2016 11 January 2018 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr John Ian Robertson/
1980-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mrs Sarah Jane Collins/
1981-04
Individual person with significant control British/
England
  • Has significant influence or control

Filing History

Document Type Date
AA - Annual Accounts 30 October 2019
CS01 - N/A 07 October 2019
TM01 - Termination of appointment of director 05 July 2019
AP01 - Appointment of director 06 May 2019
TM01 - Termination of appointment of director 06 May 2019
CS01 - N/A 25 January 2019
SH01 - Return of Allotment of shares 01 October 2018
AA - Annual Accounts 28 September 2018
PSC01 - N/A 29 January 2018
CS01 - N/A 29 January 2018
AP01 - Appointment of director 11 January 2018
TM01 - Termination of appointment of director 11 January 2018
PSC07 - N/A 11 January 2018
TM01 - Termination of appointment of director 11 January 2018
AP01 - Appointment of director 11 January 2018
AD01 - Change of registered office address 11 January 2018
AD01 - Change of registered office address 17 August 2017
AA - Annual Accounts 12 May 2017
CS01 - N/A 27 January 2017
CH01 - Change of particulars for director 30 January 2016
NEWINC - New incorporation documents 25 January 2016

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.