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WALDORF G.P. HOLDCO LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Waldorf G.p. Holdco Limited. The company was founded 5 years ago and was given the registration number 12004338. The firm's registered office is in MANCHESTER. You can find them at One, St Peter's Square, Manchester, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:WALDORF G.P. HOLDCO LIMITED
Company Number:12004338
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 May 2019
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:One, St Peter's Square, Manchester, United Kingdom, M2 3DE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Jonningshagen 3, Sandnes, Norway, 4316

Director13 June 2019Active
Borgenbakken 7, Oslo, Norway, 0370

Director13 June 2019Active
One, St Peter's Square, Manchester, United Kingdom, M2 3DE

Secretary27 September 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Secretary20 May 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Director20 May 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Director20 May 2019Active
Milton Gate, 60 Chiswell Street, London, EC1Y 4AG

Corporate Nominee Director20 May 2019Active

People with Significant Control

Waldorf Energy Partners Limited
Notified on:27 June 2019
Status:Active
Country of residence:England
Address:One, St Peter's Square, Manchester, England, M2 3DE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Inhoco Formations Limited
Notified on:20 May 2019
Status:Active
Address:Milton Gate, 60 Chiswell Street, London, EC1Y 4AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Insolvency

Liquidation voluntary members return of final meeting.

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2024-02-22Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2023-02-18Address

Change registered office address company with date old address new address.

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2023-02-10Insolvency

Liquidation voluntary appointment of liquidator.

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2023-02-10Resolution

Resolution.

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2023-02-10Insolvency

Liquidation voluntary declaration of solvency.

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2022-10-05Accounts

Accounts with accounts type full.

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2022-05-19Confirmation statement

Confirmation statement with updates.

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2022-02-28Officers

Termination secretary company with name termination date.

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2021-12-14Accounts

Accounts with accounts type dormant.

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2021-12-09Accounts

Accounts with accounts type full.

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2021-05-20Confirmation statement

Confirmation statement with no updates.

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2020-12-17Accounts

Change account reference date company previous shortened.

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2020-05-19Confirmation statement

Confirmation statement with updates.

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2019-10-01Officers

Appoint person secretary company with name date.

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2019-06-27Persons with significant control

Notification of a person with significant control.

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2019-06-27Persons with significant control

Cessation of a person with significant control.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Officers

Termination secretary company with name termination date.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Officers

Termination director company with name termination date.

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2019-06-27Officers

Appoint person director company with name date.

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2019-06-27Officers

Appoint person director company with name date.

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2019-06-13Resolution

Resolution.

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2019-05-20Incorporation

Incorporation company.

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