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Waldorf Holdco Limited

Waldorf Holdco Limited is an active company incorporated on 23 April 2019 with the registered office located in Manchester, Greater Manchester. Waldorf Holdco Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11957092
Private limited company
Age
6 years
Incorporated 23 April 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 April 2025 (6 months ago)
Next confirmation dated 22 April 2026
Due by 6 May 2026 (6 months remaining)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 305 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (10 months ago)
Address
One
St Peter's Square
Manchester
M2 3DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1984
Director • Norwegian • Lives in Norway • Born in Mar 1970
Director • Technical Director • English • Lives in Scotland • Born in Jun 1971
Director • Norwegian • Lives in Norway • Born in Nov 1967
Director • Lawyer • British • Lives in UK • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Waldorf Acquisition Co. Ltd
Jon Bard Skabo, Erik Brodahl, and 3 more are mutual people.
Active
Waldorf CNS (Ii) Limited
Erik Brodahl, Venkata Vardhana Aaditya Chintalapati, and 2 more are mutual people.
Active
Waldorf Facilities Limited
Erik Brodahl, Venkata Vardhana Aaditya Chintalapati, and 2 more are mutual people.
Active
Waldorf Operations Limited
Erik Brodahl, Venkata Vardhana Aaditya Chintalapati, and 2 more are mutual people.
Active
Waldorf Energy Finance Plc
Erik Brodahl, Venkata Vardhana Aaditya Chintalapati, and 2 more are mutual people.
Active
Waldorf CNS (I) Limited
Erik Brodahl, Venkata Vardhana Aaditya Chintalapati, and 2 more are mutual people.
Active
Waldorf Production UK Plc
Venkata Vardhana Aaditya Chintalapati, Paul Martyn Roger Tanner, and 1 more are mutual people.
Active
Waldorf Services Limited
Erik Brodahl, Paul Martyn Roger Tanner, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£79K
Increased by £19.9K (+34%)
Employees
Unreported
Same as previous period
Total Assets
£0
Decreased by £133.72K (-100%)
Total Liabilities
-£708K
Increased by £102.21K (+17%)
Net Assets
-£708K
Decreased by £235.93K (+50%)
Debt Ratio (%)
Unreported
Latest Activity
Mr Matthew Mulcahy Appointed
5 Months Ago on 15 May 2025
Erik Brodahl Resigned
5 Months Ago on 15 May 2025
Jon Bard Skabo Resigned
5 Months Ago on 15 May 2025
Venkata Vardhana Aaditya Chintalapati Resigned
5 Months Ago on 15 May 2025
Confirmation Submitted
6 Months Ago on 23 Apr 2025
Mr Erik Brodahl Details Changed
7 Months Ago on 3 Apr 2025
Jon Bard Skabo Details Changed
7 Months Ago on 3 Apr 2025
New Charge Registered
1 Year 3 Months Ago on 31 Jul 2024
Waldorf Production Limited (PSC) Details Changed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Apr 2024
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Documents
Appointment of Mr Matthew Mulcahy as a director on 15 May 2025
Submitted on 21 May 2025
Termination of appointment of Venkata Vardhana Aaditya Chintalapati as a director on 15 May 2025
Submitted on 21 May 2025
Termination of appointment of Jon Bard Skabo as a director on 15 May 2025
Submitted on 21 May 2025
Termination of appointment of Erik Brodahl as a director on 15 May 2025
Submitted on 21 May 2025
Confirmation statement made on 22 April 2025 with no updates
Submitted on 23 Apr 2025
Change of details for Waldorf Production Limited as a person with significant control on 21 June 2024
Submitted on 7 Apr 2025
Director's details changed for Mr Erik Brodahl on 3 April 2025
Submitted on 7 Apr 2025
Director's details changed for Jon Bard Skabo on 3 April 2025
Submitted on 7 Apr 2025
Registration of charge 119570920003, created on 31 July 2024
Submitted on 14 Aug 2024
Confirmation statement made on 22 April 2024 with no updates
Submitted on 22 Apr 2024
Repayment History
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