WALDORF ACQUISITION CO. LTD. - MANCHESTER
| Company Profile | Company Filings |
Overview
WALDORF ACQUISITION CO. LTD. is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
WALDORF ACQUISITION CO. LTD. was incorporated 5 years ago on 23/04/2019 and has the registered number: 11957097. The accounts status is FULL and accounts are next due on 30/09/2024.
WALDORF ACQUISITION CO. LTD. was incorporated 5 years ago on 23/04/2019 and has the registered number: 11957097. The accounts status is FULL and accounts are next due on 30/09/2024.
WALDORF ACQUISITION CO. LTD. - MANCHESTER
This company is listed in the following categories:
64202 - Activities of production holding companies
64202 - Activities of production holding companies
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ONE
MANCHESTER
M2 3DE
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
WALDORF MIDCO LIMITED (until 29/08/2019)
WALDORF MIDCO LIMITED (until 29/08/2019)
AGHOCO 1831 LIMITED (until 13/06/2019)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 22/04/2023 | 06/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| PAUL MARTYN ROGER TANNER | Jul 1973 | British | Director | 2021-10-13 | CURRENT |
| MR VENKATA VARDHANA AADITYA CHINTALAPATI | Feb 1984 | British | Director | 2019-10-15 | CURRENT |
| JON BARD SKABO | Nov 1967 | Norwegian | Director | 2019-06-13 | CURRENT |
| ERIK BRODAHL | Mar 1970 | Norwegian | Director | 2019-06-13 | CURRENT |
| A G SECRETARIAL LIMITED | Corporate Director | 2019-04-23 UNTIL 2019-06-13 | RESIGNED | ||
| INHOCO FORMATIONS LIMITED | Corporate Nominee Director | 2019-04-23 UNTIL 2019-06-13 | RESIGNED | ||
| A G SECRETARIAL LIMITED | Corporate Secretary | 2019-04-23 UNTIL 2019-06-13 | RESIGNED | ||
| MR ROGER HART | Jan 1971 | British | Director | 2019-04-23 UNTIL 2019-06-13 | RESIGNED |
| AADITYA CHINTALAPATI | Secretary | 2019-09-27 UNTIL 2022-02-28 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Waldorf Holdco Limited | 2019-06-27 | Manchester Greater Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Inhoco Formations Limited | 2019-04-23 - 2019-06-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |