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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADDLESHAW GODDARD TRUSTEES LIMITED LONDON Active DORMANT 74990 - Non-trading company
A G SECRETARIAL LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ADDLESHAW BOOTH & CO. SERVICE COMPANY LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DIGITAL WHOLESALE SERVICES LIMITED NELSON Dissolved... DORMANT 74990 - Non-trading company
AGHOCO 1007 LIMITED LEEDS Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
10 QUEEN ANNE STREET MANAGEMENT LIMITED SOUTHEND-ON-SEA ENGLAND Active DORMANT 98000 - Residents property management
40 DOVER STREET (LONDON) LIMITED LONDON Dissolved... FULL 41100 - Development of building projects
ADMIRAL TAVERNS COVENTRY LIMITED LONDON Dissolved... FULL 56302 - Public houses and bars
AGHOCO 1079 LIMITED WARRINGTON ENGLAND Dissolved... FULL 70100 - Activities of head offices
AGHOCO 1085 LIMITED CROOK Active FULL 70229 - Management consultancy activities other than financial management
AFI BIDCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
ACUHOLD LIMITED MANCHESTER UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
AFI TOPCO LIMITED WAKEFIELD Active FULL 70100 - Activities of head offices
AGHOCO 1162 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
ACTIVINSTINCT HOLDINGS LIMITED BURY Active DORMANT 70100 - Activities of head offices
STATURE INVESTMENTS LIMITED MANCHESTER UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ACCESS RENTAL GULF LIMITED MANCHESTER Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
AGHOCO 1199 LIMITED SOUTHAMPTON Dissolved... NO ACCOUNTS FILED None Supplied
ABBAR INTERNATIONAL LIMITED MANCHESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AFRICA RISK CONSULTING LIMITED LONDON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
ALEX PROMOTIONS LIMITED LONDON Active TOTAL EXEMPTION FULL 93120 - Activities of sport clubs
AIRTIES (UK) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ANCLIFFE LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 71122 - Engineering related scientific and technical consulting activities
AMBERDREAM LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
10 LEAKE STREET LTD LONDON ENGLAND Active SMALL 82990 - Other business support service activities n.e.c.
HERALDART LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
INBOUND CAPITAL LTD LONDON ENGLAND Active MICRO ENTITY 70210 - Public relations and communications activities
THE BERKELEY PARTNERSHIP INVESTMENT LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
RSM UK LEGAL LLP LONDON Active FULL None Supplied