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Waldorf Management Holdings Limited

Waldorf Management Holdings Limited is an active company incorporated on 29 August 2019 with the registered office located in Manchester, Greater Manchester. Waldorf Management Holdings Limited was registered 6 years ago.
Status
Active
Active since 1 year 11 months ago
Company No
12180482
Private limited company
Age
6 years
Incorporated 29 August 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 August 2025 (9 days ago)
Next confirmation dated 28 August 2026
Due by 11 September 2026 (1 year remaining)
Last change occurred 2 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
One
St Peter's Square
Manchester
M2 3DE
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
3
Controllers (PSC)
2
PSC • Director • Norwegian • Lives in Norway • Born in Mar 1970
Director • Norwegian • Lives in Norway • Born in Nov 1967
Director • British • Lives in UK • Born in Feb 1984
Jon Bard Skabo
PSC • Norwegian • Lives in Norway • Born in Nov 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Waldorf CNS (Ii) Limited
Venkata Vardhana Aaditya Chintalapati is a mutual person.
Active
Waldorf Production UK Plc
Venkata Vardhana Aaditya Chintalapati is a mutual person.
Active
Waldorf Facilities Limited
Venkata Vardhana Aaditya Chintalapati is a mutual person.
Active
Waldorf Operations Limited
Venkata Vardhana Aaditya Chintalapati is a mutual person.
Active
Exmachina Investment Partners Ltd
Venkata Vardhana Aaditya Chintalapati is a mutual person.
Active
Waldorf Holdco Limited
Venkata Vardhana Aaditya Chintalapati is a mutual person.
Active
Waldorf Acquisition Co. Ltd
Venkata Vardhana Aaditya Chintalapati is a mutual person.
Active
Waldorf Management Limited
Venkata Vardhana Aaditya Chintalapati is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£78
Increased by £78 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£78
Increased by £77 (+7700%)
Total Liabilities
£0
Same as previous period
Net Assets
£78
Increased by £77 (+7700%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
9 Days Ago on 28 Aug 2025
Mr Erik Brodahl Details Changed
5 Months Ago on 3 Apr 2025
Mr Erik Brodahl (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Jon Bard Skabo (PSC) Details Changed
5 Months Ago on 3 Apr 2025
Micro Accounts Submitted
11 Months Ago on 9 Oct 2024
Confirmation Submitted
1 Year Ago on 28 Aug 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 26 Sep 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Mr Venkata Vardhana Aaditya Chintalapati Appointed
2 Years 7 Months Ago on 13 Jan 2023
Jon Bard Skabo (PSC) Appointed
2 Years 7 Months Ago on 13 Jan 2023
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Documents
Confirmation statement made on 28 August 2025 with no updates
Submitted on 28 Aug 2025
Change of details for Jon Bard Skabo as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Change of details for Mr Erik Brodahl as a person with significant control on 3 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Erik Brodahl on 3 April 2025
Submitted on 4 Apr 2025
Micro company accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Confirmation statement made on 28 August 2024 with no updates
Submitted on 28 Aug 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 28 August 2023 with updates
Submitted on 31 Aug 2023
Statement of capital following an allotment of shares on 13 January 2023
Submitted on 16 Jan 2023
Change of details for Mr Erik Brodahl as a person with significant control on 13 January 2023
Submitted on 16 Jan 2023
Repayment History
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