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 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
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)
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 |