Waldorf Acquisition Co. Ltd.
Company Profile
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UnknownWaldorf Acquisition Co. Ltd.
11957097•Private Limited With Share Capital
One St Peter'S Square, Manchester, M23DE
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Incorporated
23/04/2019
Company Age
7 years
Directors
2
Employees
—
SIC Code
64202
Risk
not scored
Company Overview
Registration, classification & business activity
Waldorf Acquisition Co. Ltd. (11957097) is a private limited with share capital incorporated on 23/04/2019 (7 years old) and registered in manchester, M23DE. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Unknown
Incorporated 23/04/2019
M23DE
Financial Overview
Total Assets
£4.43M
Liabilities
£46.23M
Net Assets
£-41.80M
Cash
£163.3K
Key Metrics
2
Directors
1
Shareholders
Charges
5
Registered
4
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
53
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:28-05-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-04-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-04-2023
Resolution
Category:Resolution
Date:20-03-2023
Memorandum Articles
Category:Incorporation
Date:20-03-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:14-03-2023
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:03-10-2022
Legacy
Category:Capital
Date:03-10-2022
Legacy
Category:Insolvency
Date:03-10-2022
Resolution
Category:Resolution
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-04-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:15-12-2021
Accounts With Accounts Type Full
Category:Accounts
Date:09-12-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:09-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-04-2021
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:17-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2020
Resolution
Category:Resolution
Date:07-11-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:17-10-2019
Legacy
Category:Capital
Date:15-10-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:15-10-2019
Legacy
Category:Insolvency
Date:15-10-2019
Resolution
Category:Resolution
Date:15-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2019
Capital Allotment Shares
Category:Capital
Date:15-10-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:01-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2019
Resolution
Category:Resolution
Date:29-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:27-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2019
Resolution
Category:Resolution
Date:13-06-2019
Incorporation Company
Category:Incorporation
Date:23-04-2019
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months1
Risk Assessment
not scored
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2025
Filing Date22/12/2025
Latest Accounts31/12/2023
Trading Addresses
One St Peter'S Square, Manchester, M23DERegistered
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Contact
One St Peter'S Square, Manchester, M23DE