WALDORF G.P. HOLDCO LIMITED

25 FARRINGDON STREET, LONDON  EC4A 4AB
  • Liquidation
  • Private Limited Company
  • Company No. 12004338
  • Last Updated: 01 Mar 2024

Company Profile

WALDORF G.P. HOLDCO LIMITED was incorporated on Monday, May 20, 2019 as a Private Limited Company with registered address in LONDON. WALDORF G.P. HOLDCO LIMITED has the status: Liquidation and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 5 years 9 months and 4 days.

Name WALDORF G.P. HOLDCO LIMITED
Company number 12004338
Company type Private Limited Company
Incorporation date 20 May 2019
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 25 FARRINGDON STREET
LONDON
EC4A 4AB
Country Of Origin

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Waldorf Energy Partners Limited St Peter's Square, M2 3DE Dates: Thursday, June 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Inhoco Formations Limited 60 Chiswell Street, EC1Y 4AG Dates: Monday, May 20, 2019 - Thursday, June 27, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2023, (-513 days left)
Latest accounts 31 December 2021
Next confirmation statement due 17 June 2020
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against WALDORF G.P. HOLDCO LIMITED.

Previous Names

Name Change Date
WALDORF G.P. HOLDCO LIMITED 20 May 2019
AGHOCO 1834 LIMITED 13 Jun 2019