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Companies House/Manchester/Company profile

WALDORF ACQUISITION CO. LTD.

Active
11957097·incorporated 2019-04-23

WALDORF ACQUISITION CO. LTD. is an active UK private limited company, incorporated on 23 April 2019 at Companies House (number 11957097; OpenRegistry canonical ID GB-11957097-waldorf-acquisition-co-ltd). Sophymarine's OpenRegistry classifies it under SIC 64202 (Activities of production holding companies), one of 2,291 active UK entities in that code and one of 106,843 active companies registered in Manchester (postcode M2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-04-23
Registered Address
ONE, ST PETER'S SQUARE, MANCHESTER, M2 3DE, UNITED KINGDOM
SIC
64202 — Activities of production holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2023-12-31. Next accounts due 2025-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-22. Next confirmation statement due 2027-05-06.

Mortgages and charges

5 charges recorded against the company at Companies House: 4 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

WALDORF ACQUISITION CO. LTD. has 1 person with significant control on file:

  • Waldorf Holdco Limited (England And Wales reg. 11957092). Notified 2019-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Inhoco Formations Limited (United Kingdom reg. 2598228). Notified 2019-04-23. Ceased 2019-06-27.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

WALDORF ACQUISITION CO. LTD. has previously traded as:

  • WALDORF MIDCO LIMITED (until 2019-08-29)
  • AGHOCO 1831 LIMITED (until 2019-06-13)

Similar UK companies

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