WALDORF ACQUISITION CO. LTD.
Active - Accounts Filed
General Information
NAME
WALDORF ACQUISITION CO. LTD.
COMPANY NUMBER
11957097
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
23/04/2019
(5 years and 7 months old)
WEBSITE
ENDEAVOURCORP.COM
CONFIRMATION STATEMENT MADE UP TO
22/04/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
13/06/2019
29/08/2019
WALDORF MIDCO LIMITED
View all previous names
MANCHESTER
M2 3DE
One St Peter's Square
Manchester
M2 3DE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALDORF HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WALDORF ACQUISITION CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
Credit Risk Overview
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Purchase the company report or an
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to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about WALDORF ACQUISITION CO. LTD.?
Purchase the company report or an
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to view this information.
Want to learn more about WALDORF ACQUISITION CO. LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/06/2019 - Present (5 years and 6 months) Born in Nov 1967 (age: 57) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
13/06/2019 - Present (5 years and 6 months) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 14 Past: 2 |
View Report |
|
15/10/2019 - Present (5 years and 1 months) Born in Feb 1984 (age: 40) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
13/10/2021 - Present (3 years and 2 months) Born in Jul 1973 (age: 51) |
Active | Director |
Current: 11 Past: 0 |
View Report |
|
23/04/2019 - Present (5 years and 7 months) 23/04/2019 - Present (5 years and 7 months) Born in Jan 1971 |
Resigned | Director |
Current: 93 Past: 3221 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| WALDORF PRODUCTION LIMITED | In Administration | View Report |
| WALDORF HOLDCO LIMITED | Active - Accounts Filed | View Report |
| WALDORF ACQUISITION CO. LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/04/2024 | New Confirmation Statement filed |
| 29/10/2023 | New Accounts filed |
| 28/04/2023 | New Confirmation Statement filed |
| 09/10/2022 | New Accounts filed |
| 27/04/2022 | New Confirmation Statement filed |
| 02/03/2022 | Aaditya Chintalapati (926293126) has left the board |
| 20/12/2021 | New Accounts filed |
| 14/12/2021 | New Accounts filed |
| 21/10/2021 | New Board Member Paul Martyn Roger Tanner (928723512) Appointed |
| 02/05/2021 | New Confirmation Statement filed |
| 09/05/2020 | New Confirmation Statement filed |
| 18/10/2019 | New Board Member Venkata Vardhana Aaditya Chintalapati (924256587) Appointed |
| 03/10/2019 | New Company Secretary Aaditya Chintalapati (926293126) Appointed |
| 01/07/2019 | INHOCO FORMATIONS LIMITED (913517186) has left the board |
| 01/07/2019 | A G SECRETARIAL LIMITED (909008492) has left the board |
| 01/07/2019 | Roger Hart (925774719) has left the board |
| 01/07/2019 | New Board Member Erik Brodahl (925991526) Appointed |
| 01/07/2019 | New Board Member Jon Bard Skabo (923272251) Appointed |
| 03/05/2019 | New Board Member INHOCO FORMATIONS LIMITED (913517186) Appointed |
| 03/05/2019 | A G SECRETARIAL LIMITED (925774718) has left the board |
| 03/05/2019 | A G SECRETARIAL LIMITED (925774717) has left the board |
| 03/05/2019 | INHOCO FORMATIONS LIMITED (925774716) has left the board |
| 03/05/2019 | New Board Member A G SECRETARIAL LIMITED (909008492) Appointed |
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