Waldorf Holdco Limited. net worth, address, company information. Free

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Waldorf Holdco Limited (registration number 11957092) is a private limited company started on 2019-04-23 in United Kingdom. The enterprise is situated at One, St Peter's Square, Manchester M2 3DE. Having undergone a change in 2019-08-29, the previous name this enterprise used was Waldorf Production Limited. Waldorf Holdco Limited operates Standard Industrial Classification code: 64202 - "activities of production holding companies".

Company details

Name	Waldorf Holdco Limited
Number	11957092
Date of Incorporation:	Tue, 23rd Apr 2019
End of financial year:	31 December
Address:	One, St Peter's Square, Manchester, M2 3DE
SIC code:	64202 - Activities of production holding companies

When it comes to the 4 directors that can be found in the above-mentioned enterprise, we can name: Paul T. (in the company from 13 October 2021), Venkata C. (appointment date: 15 October 2019), Jon S. (appointed on 13 June 2019). The official register reports 4 persons of significant control, namely: Waldorf Production Limited is located at St Peter's Square, M2 3DE Manchester. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Jon S. owns 1/2 or less of shares, 1/2 or less of voting rights, Erik B. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Waldorf Production Limited

21 August 2019

Address	One St Peter's Square, Manchester, M2 3DE, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Companies House
Registration number	12149322
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jon S.

27 June 2019 - 21 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Erik B.

27 June 2019 - 21 August 2019

Nature of control:	25-50% voting rights 25-50% shares

Inhoco Formations Limited

23 April 2019 - 27 June 2019

Address	Milton Gate 60 Chiswell Street, London, EC1Y 4AG
Legal authority	Companies Act 2006
Legal form	Company Limited By Shares
Country registered	United Kingdom
Place registered	England And Wales
Registration number	2598228
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, October 2023 \| accounts	Free Download (23 pages)

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(AA) Full accounts for the period ending Sat, 31st Dec 2022 filed on: 25th, October 2023 \| accounts	Free Download (23 pages)
(CS01) Confirmation statement with updates Sat, 22nd Apr 2023 filed on: 24th, April 2023 \| confirmation statement	Free Download (5 pages)
(MA) Articles and Memorandum of Association filed on: 20th, March 2023 \| incorporation	Free Download (12 pages)
(RESOLUTIONS) Resolution of changes to Articles of Association filed on: 20th, March 2023 \| resolution	Free Download (1 page)
(MR01) Registration of charge 119570920002, created on Thu, 9th Mar 2023 filed on: 14th, March 2023 \| mortgage	Free Download (57 pages)
(SH20) Statement by Directors filed on: 3rd, October 2022 \| capital	Free Download (1 page)
(SH19) Capital declared on Mon, 3rd Oct 2022: 1.00 USD filed on: 3rd, October 2022 \| capital	Free Download (3 pages)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 3rd, October 2022 \| resolution	Free Download (1 page)
(CAP-SS) Solvency Statement dated 02/10/22 filed on: 3rd, October 2022 \| insolvency	Free Download (1 page)
(AA) Full accounts for the period ending Fri, 31st Dec 2021 filed on: 1st, October 2022 \| accounts	Free Download (25 pages)
(CS01) Confirmation statement with updates Fri, 22nd Apr 2022 filed on: 22nd, April 2022 \| confirmation statement	Free Download (3 pages)
(TM02) Secretary's appointment terminated on Mon, 28th Feb 2022 filed on: 28th, February 2022 \| officers	Free Download (1 page)
(MR04) Statement of satisfaction of charge in full filed on: 19th, January 2022 \| mortgage	Free Download (4 pages)
(AA) Full accounts for the period ending Thu, 31st Dec 2020 filed on: 15th, December 2021 \| accounts	Free Download (23 pages)
(AA) Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, December 2021 \| accounts	Free Download (23 pages)
(AP01) On Wed, 13th Oct 2021 new director was appointed. filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates Thu, 22nd Apr 2021 filed on: 28th, April 2021 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period shortened to Tue, 31st Dec 2019 filed on: 17th, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates Wed, 22nd Apr 2020 filed on: 5th, May 2020 \| confirmation statement	Free Download (5 pages)
(RESOLUTIONS) Securities allotment resolution filed on: 7th, November 2019 \| resolution	Free Download (1 page)
(MR01) Registration of charge 119570920001, created on Thu, 17th Oct 2019 filed on: 17th, October 2019 \| mortgage	Free Download (84 pages)
(AP01) On Tue, 15th Oct 2019 new director was appointed. filed on: 16th, October 2019 \| officers	Free Download (2 pages)
(SH20) Statement by Directors filed on: 15th, October 2019 \| capital	Free Download (1 page)
(SH19) Capital declared on Tue, 15th Oct 2019: 1200000.00 USD filed on: 15th, October 2019 \| capital	Free Download (3 pages)
(CAP-SS) Solvency Statement dated 15/10/19 filed on: 15th, October 2019 \| insolvency	Free Download (1 page)
(RESOLUTIONS) Resolution of reducing the issued share capital filed on: 15th, October 2019 \| resolution	Free Download (1 page)
(SH01) Capital declared on Tue, 15th Oct 2019: 2.00 GBP, 1200000.00 USD filed on: 15th, October 2019 \| capital	Free Download (3 pages)
(AP03) On Fri, 27th Sep 2019, company appointed a new person to the position of a secretary filed on: 1st, October 2019 \| officers	Free Download (2 pages)
(PSC02) Notification of a person with significant control Wed, 21st Aug 2019 filed on: 3rd, September 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control Wed, 21st Aug 2019 filed on: 3rd, September 2019 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control Wed, 21st Aug 2019 filed on: 3rd, September 2019 \| persons with significant control	Free Download (1 page)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 29th Aug 2019 filed on: 29th, August 2019 \| resolution	Free Download (2 pages)
(CONNOT) Notice of change of name filed on: 29th, August 2019 \| change of name	Free Download (2 pages)
(SH01) Capital declared on Thu, 13th Jun 2019: 2.00 GBP filed on: 12th, August 2019 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control Thu, 27th Jun 2019 filed on: 27th, June 2019 \| persons with significant control	Free Download (2 pages)
(TM02) Secretary's appointment terminated on Thu, 13th Jun 2019 filed on: 27th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 13th Jun 2019 filed on: 27th, June 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on Thu, 13th Jun 2019 filed on: 27th, June 2019 \| officers	Free Download (1 page)
(AP01) On Thu, 13th Jun 2019 new director was appointed. filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(AP01) On Thu, 13th Jun 2019 new director was appointed. filed on: 27th, June 2019 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on Thu, 13th Jun 2019 filed on: 27th, June 2019 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control Thu, 27th Jun 2019 filed on: 27th, June 2019 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control Thu, 27th Jun 2019 filed on: 27th, June 2019 \| persons with significant control	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on Thu, 13th Jun 2019 filed on: 13th, June 2019 \| resolution	Free Download (3 pages)
(NM01) Resolution to change company's name change of name
(NEWINC) Certificate of incorporation filed on: 23rd, April 2019 \| incorporation	Free Download (25 pages)
(SH01) Capital declared on Tue, 23rd Apr 2019: 1.00 GBP capital

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