WA

WALDORF ACQUISITION CO. LTD.

Active

Company number 11957097

Manchester, United Kingdom · Incorporated 23 April 2019

One, St Peter's Square, Manchester, M2 3DE, United Kingdom

Last updated on 8 May 2026

Activities of production holding companies · SIC 64202

Status
Active
Company age
7 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
15 October 2019

Company history

Previous company names

AGHOCO 1831 LIMITED · 23 April 2019 – 13 June 2019

WALDORF MIDCO LIMITED · 13 June 2019 – 29 August 2019

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
30 September 2025
Overdue by 12 months
Confirmation statement Up to date
Last filed
22 April 2026
Next due
6 May 2027
8 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Waldorf Holdco Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
27 June 2019

Funding

1 funding round
15 October 2019
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
22 April 2026 View
Accounts With Accounts Type Full
Accounts
3 January 2026 View
Termination Director Company With Name Termination Date
Officers
28 May 2025 View
Appoint Person Director Company With Name Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Termination Director Company With Name Termination Date
Officers
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Change Person Director Company With Change Date
Officers
7 April 2025 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
22 April 2024 View
Accounts With Accounts Type Full
Accounts
25 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 April 2023 View
Resolution
Resolution
20 March 2023 View
Memorandum Articles
Incorporation
20 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 March 2023 View
Capital Statement Capital Company With Date Currency Figure
Capital
3 October 2022 View
Legacy
Capital
3 October 2022 View
Legacy
Insolvency
3 October 2022 View
Resolution
Resolution
3 October 2022 View
Accounts With Accounts Type Full
Accounts
1 October 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 April 2022 View
Termination Secretary Company With Name Termination Date
Officers
28 February 2022 View
Mortgage Satisfy Charge Full
Mortgage
19 January 2022 View
Accounts With Accounts Type Full
Accounts
15 December 2021 View
Accounts With Accounts Type Full
Accounts
9 December 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
9 November 2021 View
Appoint Person Director Company With Name Date
Officers
19 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 April 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
17 December 2020 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2020 View
Resolution
Resolution
7 November 2019 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
17 October 2019 View
Legacy
Capital
15 October 2019 View
Capital Statement Capital Company With Date Currency Figure
Capital
15 October 2019 View
Legacy
Insolvency
15 October 2019 View
Resolution
Resolution
15 October 2019 View
Appoint Person Director Company With Name Date
Officers
15 October 2019 View
Capital Allotment Shares
Capital
15 October 2019 View
Appoint Person Secretary Company With Name Date
Officers
1 October 2019 View
Change To A Person With Significant Control
Persons With Significant Control
30 September 2019 View
Resolution
Resolution
29 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Termination Director Company With Name Termination Date
Officers
27 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Appoint Person Director Company With Name Date
Officers
27 June 2019 View
Resolution
Resolution
13 June 2019 View
Incorporation Company
Incorporation
23 April 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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