WALDORF G.P. HOLDCO LIMITED - LONDON


Company Profile Company Filings

Overview

WALDORF G.P. HOLDCO LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
WALDORF G.P. HOLDCO LIMITED was incorporated 4 years ago on 20/05/2019 and has the registered number: 12004338. The accounts status is FULL and accounts are next due on 30/09/2023.

WALDORF G.P. HOLDCO LIMITED - LONDON

This company is listed in the following categories:
64202 - Activities of production holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

25 FARRINGDON STREET
LONDON
EC4A 4AB

This Company Originates in : United Kingdom
Previous trading names include:
AGHOCO 1834 LIMITED (until 13/06/2019)

Confirmation Statements

Last Statement Next Statement Due
19/05/2022 02/06/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ERIK BRODAHL Mar 1970 Norwegian Director 2019-06-13 CURRENT
JON BARD SKABO Nov 1967 Norwegian Director 2019-06-13 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2019-05-20 UNTIL 2019-06-13 RESIGNED
A G SECRETARIAL LIMITED Corporate Director 2019-05-20 UNTIL 2019-06-13 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2019-05-20 UNTIL 2019-06-13 RESIGNED
MR ROGER HART Jan 1971 British Director 2019-05-20 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 Energy Partners Limited 2019-06-27 Manchester   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Inhoco Formations Limited 2019-05-20 - 2019-06-27 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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