WALDORF ACQUISITION CO. LTD.
Overview
| Company Name | WALDORF ACQUISITION CO. LTD. |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11957097 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of WALDORF ACQUISITION CO. LTD.?
- Activities of production holding companies (64202) / Financial and insurance activities
Where is WALDORF ACQUISITION CO. LTD. located?
| Registered Office Address | One St Peter's Square M2 3DE Manchester United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of WALDORF ACQUISITION CO. LTD.?
| Company Name | From | Until |
|---|---|---|
| WALDORF MIDCO LIMITED | Jun 13, 2019 | Jun 13, 2019 |
| AGHOCO 1831 LIMITED | Apr 23, 2019 | Apr 23, 2019 |
What are the latest accounts for WALDORF ACQUISITION CO. LTD.?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for WALDORF ACQUISITION CO. LTD.?
| Last Confirmation Statement Made Up To | Apr 22, 2027 |
|---|---|
| Next Confirmation Statement Due | May 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2026 |
| Overdue | No |
What are the latest filings for WALDORF ACQUISITION CO. LTD.?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Apr 22, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 35 pages | AA | ||||||||||||||
Termination of appointment of Erik Brodahl as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Matthew Mulcahy as a director on May 15, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Jon Bard Skabo as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Venkata Vardhana Aaditya Chintalapati as a director on May 15, 2025 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Jon Bard Skabo on Apr 03, 2025 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Erik Brodahl on Apr 03, 2025 | 2 pages | CH01 | ||||||||||||||
Registration of charge 119570970005, created on Jul 31, 2024 | 59 pages | MR01 | ||||||||||||||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 22, 2023 with updates | 5 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Registration of charge 119570970004, created on Mar 09, 2023 | 57 pages | MR01 | ||||||||||||||
Statement of capital on Oct 03, 2022
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2021 | 25 pages | AA | ||||||||||||||
Confirmation statement made on Apr 22, 2022 with updates | 3 pages | CS01 | ||||||||||||||
Termination of appointment of Aaditya Chintalapati as a secretary on Feb 28, 2022 | 1 pages | TM02 | ||||||||||||||
Satisfaction of charge 119570970001 in full | 4 pages | MR04 | ||||||||||||||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||||||||||||||
Who are the officers of WALDORF ACQUISITION CO. LTD.?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| MULCAHY, Matthew | Director | St Peter's Square M2 3DE Manchester One United Kingdom | Scotland | English | 206522020001 | |||||||||
| TANNER, Paul Martyn Roger | Director | St Peter's Square M2 3DE Manchester One United Kingdom | United Kingdom | British | 287235120001 | |||||||||
| CHINTALAPATI, Aaditya | Secretary | St Peter's Square M2 3DE Manchester One United Kingdom | 262931260001 | |||||||||||
| A G SECRETARIAL LIMITED | Secretary | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| BRODAHL, Erik | Director | St Peter's Square M2 3DE Manchester One United Kingdom | Norway | Norwegian | 259915260001 | |||||||||
| CHINTALAPATI, Venkata Vardhana Aaditya | Director | St Peter's Square M2 3DE Manchester One United Kingdom | England | British | 242565870001 | |||||||||
| HART, Roger | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate | United Kingdom | British | 105579880002 | |||||||||
| SKABO, Jon Bard | Director | St Peter's Square M2 3DE Manchester One United Kingdom | Norway | Norwegian | 232722510001 | |||||||||
| A G SECRETARIAL LIMITED | Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 90084920001 | ||||||||||
| INHOCO FORMATIONS LIMITED | Nominee Director | 60 Chiswell Street EC1Y 4AG London Milton Gate |
| 900006560001 |
Who are the persons with significant control of WALDORF ACQUISITION CO. LTD.?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Waldorf Holdco Limited | Jun 27, 2019 | St Peter's Square M2 3DE Manchester One Greater Manchester England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Inhoco Formations Limited | Apr 23, 2019 | 60 Chiswell Street EC1Y 4AG London Milton Gate | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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