Menna Overview
Here’s a quick overview of WALDORF HOLDCO LIMITED 👀 — a Manchester based business that started in 2019.
WALDORF HOLDCO LIMITED
- Company statusactive
- Company No11957092
- Age7 years 7 months Incorporated 23 April 2019
- Officers3
Address
One, St Peter's Square, Manchester, M2 3DE, United Kingdom
WALDORF HOLDCO LIMITED is an active company incorporated on 23 April 2019 and based in Manchester, United Kingdom. The company was registered 7 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 16 Feb 2026
Accounts With Accounts Type Full
10 Months Ago on 04 Jan 2026
Appoint Person Director Company With Name Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 21 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 07 Apr 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 14 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Apr 2024
Accounts With Accounts Type Full
3 Years Ago on 25 Oct 2023
Confirmation Statement With Updates
3 Years Ago on 24 Apr 2023
Resolution
3 Years Ago on 20 Mar 2023
Memorandum Articles
3 Years Ago on 20 Mar 2023
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 14 Mar 2023
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 03 Oct 2022
Legacy
4 Years Ago on 03 Oct 2022
Resolution
4 Years Ago on 03 Oct 2022
Legacy
4 Years Ago on 03 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 01 Oct 2022
Confirmation Statement With Updates
4 Years Ago on 22 Apr 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Feb 2022
Mortgage Satisfy Charge Full
4 Years Ago on 19 Jan 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DAVIES, Graeme John | director | May 1983 | 02 Oct 2026 |
| LANDES, Howard Ralph | director | Dec 1975 | 10 Jul 2026 |
| SCOTT, Russell | director | Sep 1973 | 10 Jul 2026 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Waldorf Production Limited | 21 Aug 2019 | |
| Jon Bard Skabo | Nov 1967 | 27 Jun 2019 |
| Erik Brodahl | Mar 1970 | 27 Jun 2019 |
| Inhoco Formations Limited | 23 Apr 2019 |
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Menna Overview
Here’s a quick overview of WALDORF HOLDCO LIMITED 👀 — a Manchester based business that started in 2019.