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All Information about:
Name

Waldorf Holdco Limited
Address
One
St Peter's Square
Manchester
M2 3DE
VAT ID no VAT ID available
Company No. 11957092 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64202 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Waldorf Production Limited
  • Aghoco 1832 Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Waldorf Production Limited Status: Active Notified: 21/08/2019 Companies House Number: 12149322 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Brodahl, Erik Status: Ceased Notified: 27/06/2019 Ceased: 21/08/2019 Date of Birth: 03/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Inhoco Formations Limited Status: Ceased Notified: 23/04/2019 Ceased: 27/06/2019 Companies House Number: 02598228 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    Skabo, Jon Bard Status: Ceased Notified: 27/06/2019 Ceased: 21/08/2019 Date of Birth: 11/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (4)

    Source: Companies House
    Brodahl, Erik Sandnes, Norway Status: Active Notified: 13/06/2019 Date of Birth: 03/1970 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Chintalapati, Venkata Vardhana Aaditya Manchester, United Kingdom Status: Active Notified: 15/10/2019 Date of Birth: 02/1984 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Skabo, Jon Bard Oslo, Norway Status: Active Notified: 13/06/2019 Date of Birth: 11/1967 Occupation: Company Director Role: Director Country of Residence: Norway Nationality: Norwegian
    Tanner, Paul Martyn Roger Manchester, United Kingdom Status: Active Notified: 13/10/2021 Date of Birth: 07/1973 Occupation: Lawyer Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Waldorf Acquisition CO. LTD. Status: Active Notified: 27/06/2019 Companies House Number: 11957097 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •