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WALDORF HOLDCO LIMITED
Person with Significant Control

WALDORF HOLDCO LIMITED: Person with Significant Control

    • Overview

    Company NameWALDORF HOLDCO LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 11957092
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of WALDORF HOLDCO LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Fleet Place
    EC4M 7RB London
    10
    England
    		Aug 21, 2019
    Fleet Place
    EC4M 7RB London
    10
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number12149322
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Jon Bard Skabo
    Borgenbakken
    Oslo
    7
    Norway
    		Jun 27, 2019
    Borgenbakken
    Oslo
    7
    Norway
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Erik Brodahl
    Jonningshagen
    Sandnes
    3
    Norway
    		Jun 27, 2019
    Jonningshagen
    Sandnes
    3
    Norway
    		Yes
    Nationality: Norwegian
    Country of Residence: Norway
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Inhoco Formations Limited
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Apr 23, 2019
    60 Chiswell Street
    EC1Y 4AG London
    Milton Gate
    		Yes
    Legal FormCompany Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number2598228
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0