WALDORF FACILITIES LIMITED

Key Data

Status

Active

Company No.

08824520

Incorporation date

23/12/2013

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/2021)

03/01/2026

Accounts for a small company made up to 2023-12-31

View PDF (38 pages)

24/12/2025

Confirmation statement made on 2025-12-23 with no updates

View PDF (3 pages)

21/05/2025

Termination of appointment of Erik Brodahl as a director on 2025-05-15

View PDF (1 pages)

21/05/2025

Termination of appointment of Jon Bard Skabo as a director on 2025-05-15

View PDF (1 pages)

21/05/2025

Termination of appointment of Venkata Vardhana Aaditya Chintalapati as a director on 2025-05-15

View PDF (1 pages)

21/05/2025

Appointment of Mr Matthew Mulcahy as a director on 2025-05-15

View PDF (2 pages)

07/04/2025

Director's details changed for Jon Bard Skabo on 2025-04-03

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07/04/2025

Director's details changed for Mr Erik Brodahl on 2025-04-03

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07/04/2025

Change of details for Waldorf Production Limited as a person with significant control on 2024-06-21

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23/12/2024

Confirmation statement made on 2024-12-23 with no updates

View PDF (3 pages)

16/04/2024

Termination of appointment of Derek Andrew Neilson as a director on 2024-04-15

View PDF (1 pages)

02/01/2024

Confirmation statement made on 2023-12-23 with updates

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17/10/2023

Full accounts made up to 2022-12-31

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09/01/2023

Confirmation statement made on 2022-12-23 with no updates

View PDF (3 pages)

21/12/2022

Second filing of Confirmation Statement dated 2020-12-23

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19/12/2022

Second filed SH01 - 03/11/22 Statement of Capital usd 36001 03/11/22 Statement of Capital gbp 1

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17/11/2022

Resolutions

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17/11/2022

Memorandum and Articles of Association

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16/11/2022

Registered office address changed from 1 Bartholomew Lane London EC2N 2AX England to One St Peter's Square Manchester M2 3DE on 2022-11-16

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16/11/2022

Certificate of change of name

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15/11/2022

Appointment of Jon Bard Skabo as a director on 2022-11-10

View PDF (2 pages)

15/11/2022

Termination of appointment of Krisztina Varga as a director on 2022-11-10

View PDF (1 pages)

15/11/2022

Appointment of Mr Venkata Vardhana Aaditya Chintalapati as a director on 2022-11-10

View PDF (2 pages)

15/11/2022

Termination of appointment of Alen Dzanic as a director on 2022-11-10

View PDF (1 pages)

15/11/2022

Appointment of Erik Brodahl as a director on 2022-11-10

View PDF (2 pages)

15/11/2022

Appointment of Derek Andrew Neilson as a director on 2022-11-10

View PDF (2 pages)

15/11/2022

Appointment of Paul Martyn Roger Tanner as a director on 2022-11-10

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15/11/2022

Termination of appointment of Intertrust (Uk) Limited as a secretary on 2022-11-10

View PDF (1 pages)

15/11/2022

Termination of appointment of Nico Arnoud Brunsmann as a director on 2022-11-10

View PDF (1 pages)

15/11/2022

Cessation of Mol Hungarian Oil & Gas Plc as a person with significant control on 2022-11-10

View PDF (1 pages)

15/11/2022

Notification of Waldorf Production Limited as a person with significant control on 2022-11-10

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04/11/2022

Statement of capital following an allotment of shares on 2022-11-03

View PDF (4 pages)

05/02/2021

Confirmation statement made on 2020-12-23 with no updates

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

23/12/2026

Last change occurred

31/12/2023

Accounts

Small

Last made up date

31/12/2023

Next account date

31/12/2024

Next due on

30/09/2025

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Tanner, Paul Martyn Roger	Director	10/11/2022 - Present	42
Mulcahy, Matthew	Director	15/05/2025 - Present	12
Neilson, Derek Andrew	Director	10/11/2022 - 15/04/2024	6
Dzanic, Alen	Director	02/04/2018 - 10/11/2022	4
Skabo, Jon Bard	Director	10/11/2022 - 15/05/2025	23

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About WALDORF FACILITIES LIMITED

WALDORF FACILITIES LIMITED is an(a) Active company incorporated on 23/12/2013 with the registered office located at One St Peter's Square, Manchester M2 3DE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WALDORF FACILITIES LIMITED?

WALDORF FACILITIES LIMITED is currently Active. It was registered on 23/12/2013 .

Where is WALDORF FACILITIES LIMITED located?

WALDORF FACILITIES LIMITED is registered at One St Peter's Square, Manchester M2 3DE.

What does WALDORF FACILITIES LIMITED do?

WALDORF FACILITIES LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for WALDORF FACILITIES LIMITED?

The latest filing was on 03/01/2026: Accounts for a small company made up to 2023-12-31.