OpenCompanies

Jessops Photo Limited

Company number
08375430
Status
Active
Type
Private Limited Company
Incorporated
25 Jan 2013
Nature of business
Printing n.e.c.
Corporate group
Appliances Online Ltd (33 companies)

Registered office

Network House, Globe Business Park,
Third Avenue,
Marlow,
SL7 1EY

Previous names

  • HUK 36 Limited (until 2 Dec 2014)

Officers

NameRoleAppointedResigned
FINNEMORE, Julie Angela Louise Secretary 23 Sep 2026
HIGGINS, Jonathan Mark Stephen Director 23 Sep 2026
ROBERTS, John Charles Director 23 Sep 2026
JONES, William Peter Director 1 Feb 2024 23 Sep 2026
GHAFFAR, Ashfaq Ahmed Director 1 Feb 2024 23 Sep 2026
CRAWFORD-TAYLOR, Adam Peter Director 1 Feb 2024 23 Sep 2026
HOLDGATE, James Edward Peter Secretary 14 Feb 2013 13 Aug 2026

Control

NameNature of controlNotifiedCeased
Jessops (Group) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Mr Peter David Jones Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 2 Mar 2026

Accounts

Year ended Employees
28 Sep 2025 Dormant 0
29 Sep 2024 Dormant 1
1 Oct 2023 Dormant 1
2 Oct 2022 Dormant -
3 Oct 2021 -
26 Apr 2020 -
28 Apr 2019 -
29 Apr 2018 -
30 Apr 2017 -
24 Apr 2016 -
26 Apr 2015 -
30 Apr 2014 -

Connections

Owned by

Jessops Photo Limited → Jessops (Group) Limited → AO Ltd → AO World PLC

Directors’ other companies

Companies at the same address

Data