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Waldeck Holdings Limited

Waldeck Holdings Limited is an active company incorporated on 29 October 1997 with the registered office located in Salford, Greater Manchester. Waldeck Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03457145
Private limited company
Age
27 years
Incorporated 29 October 1997
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 October 2024 (10 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Adamson House Centenary Way
Salford
Manchester
M50 1RD
England
Same address for the past 6 years
Telephone
01529298055
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Financial Director • British • Lives in England • Born in Nov 1964
Director • Lives in England • Born in Jan 1964
Morson Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Paul John Gilmour and are mutual people.
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Morson Holdings Limited
Paul John Gilmour and are mutual people.
Active
Morson Group Limited
Paul John Gilmour and are mutual people.
Active
Vital Human Resources Limited
Paul John Gilmour and are mutual people.
Active
Anderselite Ltd
Paul John Gilmour and Gerard Anthony Mason are mutual people.
Active
Waldeck Associates Limited
Paul John Gilmour and Gerard Anthony Mason are mutual people.
Active
Interquest Group (UK) Limited
Paul John Gilmour and Gerard Anthony Mason are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£191K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£191K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
10 Months Ago on 2 Nov 2024
Confirmation Submitted
10 Months Ago on 29 Oct 2024
Charge Satisfied
1 Year 7 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 30 Oct 2023
Full Accounts Submitted
1 Year 11 Months Ago on 25 Sep 2023
Charge Satisfied
2 Years 8 Months Ago on 4 Jan 2023
Charge Satisfied
2 Years 8 Months Ago on 4 Jan 2023
New Charge Registered
2 Years 8 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 10 Months Ago on 31 Oct 2022
Full Accounts Submitted
2 Years 11 Months Ago on 28 Sep 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Satisfaction of charge 034571450005 in full
Submitted on 5 Feb 2024
Confirmation statement made on 29 October 2023 with no updates
Submitted on 30 Oct 2023
Full accounts made up to 31 December 2022
Submitted on 25 Sep 2023
Satisfaction of charge 034571450003 in full
Submitted on 4 Jan 2023
Satisfaction of charge 034571450004 in full
Submitted on 4 Jan 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year