Introduction
Watch Company
W
WALDORF PRODUCTION LIMITED
WALDORF PRODUCTION LIMITED is an administration company incorporated on 9 August 2019 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of production holding companies. WALDORF PRODUCTION LIMITED was registered 6 years ago.(SIC: 64202)
Status
administration
Active since 6 years ago
Company No
12149322
LTD Company
Age
6 Years
Incorporated 9 August 2019
Size
N/A
Accounts
ARD: 31/12Overdue
Last Filed
Made up to 31 December 2022 (3 years ago)
Submitted on 11 September 2023 (2 years ago)
Period: 1 January 2022 - 31 December 2022(13 months)
Type: Full Accounts
Next Due
Due by 30 September 2024
Period: 1 January 2023 - 31 December 2023
Confirmation Statement
Overdue
Last Filed
Made up to 11 April 2024 (1 year ago)
Submitted on 11 April 2024 (1 year ago)
Next Due
Due by 25 April 2025
For period ending 11 April 2025
Previous Company Names
WALDORF HOLDCO LIMITED
From: 9 August 2019To: 29 August 2019
Address
10 Fleet Place London, EC4M 7RB,
Previous Addresses
One St Peter's Square Manchester M2 3DE United Kingdom
From: 9 August 2019To: 21 June 2024
20 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Owner Exit
Sept 19
Cessation Of A Person With Significant C...
Funding Round
Oct 19
Capital Allotment Shares
Owner Exit
Oct 19
Cessation Of A Person With Significant C...
Share Issue
Oct 19
Capital Alter Shares Subdivision
New Owner
Nov 19
Notification Of A Person With Significan...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Owner Exit
Aug 20
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Owner Exit
Aug 22
Cessation Of A Person With Significant C...
Capital Update
Oct 22
Capital Statement Capital Company With D...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Nov 23
Mortgage Create With Deed With Charge Nu...
Director Left
May 25
Termination Director Company With Name T...
Director Left
May 25
Termination Director Company With Name T...
3
Funding
3
Officers
7
Ownership
0
Accounts
Officers
4
1 Active
3 Resigned
Name
Role
Appointed
Status
TANNER, Paul Martyn Roger
ActiveFleet Place, LondonEC4M 7RB
Born July 1973
Director
Appointed 13 Oct 2021
TANNER, Paul Martyn Roger
Fleet Place, LondonEC4M 7RB
Born July 1973
Director
13 Oct 2021
Active
CHINTALAPATI, Aaditya
ResignedSt Peter's Square, ManchesterM2 3DE
Secretary
Appointed 27 Sept 2019
Resigned 28 Feb 2022
CHINTALAPATI, Aaditya
St Peter's Square, ManchesterM2 3DE
Secretary
27 Sept 2019
Resigned 28 Feb 2022
Resigned
BRODAHL, Erik
ResignedSandnes4316
Born March 1970
Director
Appointed 09 Aug 2019
Resigned 15 May 2025
BRODAHL, Erik
Sandnes4316
Born March 1970
Director
09 Aug 2019
Resigned 15 May 2025
Resigned
SKABO, Jon Bard
ResignedOslo0370
Born November 1967
Director
Appointed 09 Aug 2019
Resigned 15 May 2025
SKABO, Jon Bard
Oslo0370
Born November 1967
Director
09 Aug 2019
Resigned 15 May 2025
Resigned
Persons with significant control
7
1 Active
6 Ceased
Name
Nature of Control
Notified
Status
ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Jul 2022
Waldorf Energy Partners Limited
ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Jul 2022
Active
St. Peter's Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Oct 2019
Ceased 05 Jul 2022
Waldorf G.P. Holdco Limited
St. Peter's Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Oct 2019
Ceased 05 Jul 2022
Ceased
Paal Hveem
CeasedTjuvholmen Alle 19, Oslo0273
Born August 1953
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2019
Ceased 15 Oct 2019
Paal Hveem
Tjuvholmen Alle 19, Oslo0273
Born August 1953
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2019
Ceased 15 Oct 2019
Ceased
St Peter's Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 15 Oct 2019
Ceased 15 Oct 2019
Waldorf Management Limited
St Peter's Square, ManchesterM2 3DE
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
15 Oct 2019
Ceased 15 Oct 2019
Ceased
St Peter's Square, ManchesterM2 3DE
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 24 Sept 2019
Ceased 15 Oct 2019
Waldorf G.P. Holdco Limited
St Peter's Square, ManchesterM2 3DE
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
24 Sept 2019
Ceased 15 Oct 2019
Ceased
Jon Bard Skabo
CeasedOslo0370
Born November 1967
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2019
Ceased 24 Sept 2019
Jon Bard Skabo
Oslo0370
Born November 1967
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2019
Ceased 24 Sept 2019
Ceased
Mr Erik Brodahl
CeasedSandnes4316
Born March 1970
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Aug 2019
Ceased 24 Sept 2019
Mr Erik Brodahl
Sandnes4316
Born March 1970
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Aug 2019
Ceased 24 Sept 2019
Ceased
Filing History
57
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
20 May 2025
21 June 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 June 2024
3 November 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 November 2023
16 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2023
16 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2023
16 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
16 March 2023
14 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2023
14 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
14 March 2023
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
3 October 2022
24 August 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
24 August 2022
24 August 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
24 August 2022
28 February 2022
TM02Termination of Secretary
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
28 February 2022
14 January 2021
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
14 January 2021
10 August 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
10 August 2020
10 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2020
10 August 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
10 August 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
4 November 2019
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
29 October 2019
23 October 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
23 October 2019
23 October 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
23 October 2019
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2019
30 September 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2019
30 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2019
30 September 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2019
16 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
16 September 2019
29 August 2019
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
29 August 2019