WALDORF PRODUCTION LIMITED
ONE, ST PETER'S SQUARE, MANCHESTER M2 3DE- Active
- Private Limited Company
- Company No. 12149322
- Last Updated: 01 Mar 2024
Company Profile
WALDORF PRODUCTION LIMITED was incorporated on Friday, August 9, 2019 as a Private Limited Company with registered address in MANCHESTER. WALDORF PRODUCTION LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 5 years 6 months and 15 days.
| Name | WALDORF PRODUCTION LIMITED |
|---|---|
| Company number | 12149322 |
| Company type | Private Limited Company |
| Incorporation date | 09 Aug 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ONE ST PETER'S SQUARE MANCHESTER M2 3DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 M2 3DE |
Dates: Tuesday, July 5, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Paal Hveem Nationality: Norwegian |
Dates: Tuesday, October 15, 2019 - Tuesday, October 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Waldorf G.P. Holdco Limited St. Peter's Square, M2 3DE |
Dates: Tuesday, October 15, 2019 - Tuesday, July 5, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Waldorf Management Limited St Peter's Square, M2 3DE |
Dates: Tuesday, October 15, 2019 - Tuesday, October 15, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Waldorf G.P. Holdco Limited St Peter's Square, M2 3DE |
Dates: Tuesday, September 24, 2019 - Tuesday, October 15, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Jon Bard Skabo Nationality: Norwegian |
Dates: Friday, August 9, 2019 - Tuesday, September 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Erik Brodahl Nationality: Norwegian |
Dates: Friday, August 9, 2019 - Tuesday, September 24, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 September 2020 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 6 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| WALDORF PRODUCTION LIMITED | 09 Aug 2019 |
| WALDORF HOLDCO LIMITED | 29 Aug 2019 |