opendata.bot
Company number
14154842

THE PHOTO BOOTH COMPANY (UK) HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 31 December 2026.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE PHOTO BOOTH COMPANY (UK) HOLDINGS LIMITED
Company number
14154842
Registered office
BEACHWOOD FARM, KERMINCHAM, HOLMES CHAPEL, CHESHIRE, CW4 8DZ, UNITED KINGDOM · 6 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 June 2022
Status
Active
Age
4 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
20 Jun 2027
Confirmation statement — last
06 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Norman Hay
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 07/06/2022
Mrs Angela Dorothy Hay
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 07/06/2022
Ms Alexandra Natalie Hay
can appoint and remove directors
Notified 07/06/2022

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Norman Hay
born 01/1952 · Switzerland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 07/06/2022 Controls 4 companies
Mrs Angela Dorothy Hay
born 03/1951 · Switzerland owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 07/06/2022
Ms Alexandra Natalie Hay
born 06/1985 · Singapore can appoint and remove directors Notified 07/06/2022 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
07/06/2022 Person with significant control added Ms Alexandra Natalie Hay
07/06/2022 Person with significant control added Mrs Angela Dorothy Hay
07/06/2022 Person with significant control added Mr Norman Hay

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 0

Documents for THE PHOTO BOOTH COMPANY (UK) HOLDINGS LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/14154842
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of THE PHOTO BOOTH COMPANY (UK) HOLDINGS LIMITED?
According to the official registry, the company number of THE PHOTO BOOTH COMPANY (UK) HOLDINGS LIMITED is 14154842.
Where is THE PHOTO BOOTH COMPANY (UK) HOLDINGS LIMITED registered?
The registered office is BEACHWOOD FARM, KERMINCHAM, HOLMES CHAPEL, CHESHIRE, CW4 8DZ, UNITED KINGDOM.
What is the SIC code of THE PHOTO BOOTH COMPANY (UK) HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls THE PHOTO BOOTH COMPANY (UK) HOLDINGS LIMITED?
Mr Norman Hay is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights, can appoint and remove directors.
When are the next accounts of THE PHOTO BOOTH COMPANY (UK) HOLDINGS LIMITED due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.

About THE PHOTO BOOTH COMPANY (UK) HOLDINGS LIMITED (14154842)

THE PHOTO BOOTH COMPANY (UK) HOLDINGS LIMITED is a private limited company incorporated on 7 June 2022 and registered in the United Kingdom under company number 14154842. Its registered office is at BEACHWOOD FARM, KERMINCHAM, HOLMES CHAPEL, CHESHIRE, CW4 8DZ, UNITED KINGDOM. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2025. , and the person with significant control is Mr Norman Hay. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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