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Summary

Affiliates

Contact details

Officers9

Insolvencies1

Events1

Documents23

Additional data

Related companies6

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Last updated: Jun 01, 2024

WALDORF G.P. HOLDCO LIMITED

Warning

is in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 20 May 2019 (5 years ago)

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Summary

NameWALDORF G.P. HOLDCO LIMITED
Historical names
  • AGHOCO 1834 LIMITED
Status
  • ActiveLiquidation
JurisdictionActiveUnited Kingdom
Company numberCode12004338
Incorporation Date20 May 2019 (5 years ago) / 3767 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
WALDO*********************

ActiveUnited Kingdom

WALDO*********************

ActiveUnited Kingdom

WALDO***************

ActiveUnited Kingdom

Contact details

Legal addressLONDON, 25 FARRINGDON STREET, EC4A 4AB

Officers

corporate

IndividualUnited Kingdom

WALDORF ENERGY PARTNERS LIMITED

Person with significant control


Appointed on27 Jun 2019

individual

IndividualUnited Kingdom

Inhoco Formations Limited

Person with significant control


Appointed on20 May 2019

Resigned on27 Jun 2019

individual

IndividualUnited Kingdom

Hart, Roger

Director


Appointed on20 May 2019

Resigned on13 Jun 2019

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Brodahl, Erik

Director


Appointed on13 Jun 2019

Country of residenceNorway

individual

IndividualUnited Kingdom

A G Secretarial Limited

corporate-director


Appointed on20 May 2019

Resigned on13 Jun 2019

individual

IndividualUnited Kingdom

Inhoco Formations Limited

corporate-nominee-director


Appointed on20 May 2019

Resigned on13 Jun 2019

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Insolvencies

Document numberTypeFrom
12004338-1members-voluntary-liquidation26 Jan 2023

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Events

Old value

13 Jun 2019

Name changeAGHOCO 1834 LIMITED

Documents

DateNameTypeDocument
18 Feb 2023Change registered office address company with date old address new addressAD01View
10 Feb 2023Liquidation voluntary declaration of solvencyLIQ01View
10 Feb 2023ResolutionRESOLUTIONSView

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Additional data

Accounts
  • First accounts made up to31 Dec 2022
    due by 30 Sep 2023
  • Last accounts made up to31 Dec 2021
  • CategoryFULL
Confirmation statement
  • Next statement date19 May 2023
    due by 02 Jun 2023
  • Last statement dated19 May 2022
Returns
  • Next returns datedue by 17 Jun 2020

Related companies by officers

Frequently asked questions

Where is WALDORF G.P. HOLDCO LIMITED's headquarters?

WALDORF G.P. HOLDCO LIMITED's headquarters is located at LONDON, 25 FARRINGDON STREET, EC4A 4AB

What is WALDORF G.P. HOLDCO LIMITED's industry?

WALDORF G.P. HOLDCO LIMITED is in the industry of Activities of holding companies

What year was WALDORF G.P. HOLDCO LIMITED started?

WALDORF G.P. HOLDCO LIMITED was started in 2019

Sources: Companies House