Waldeck Holdings Limited
03457145
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 29/10/2025
Due 12/11/2026
Industry
Officers
director · Since 01/11/2018
DIRECTOR
BRITISH · ENGLAND · Age 62
Also on 76 other boards
Former
corporate nominee secretary · Resigned 29/10/1997
corporate nominee director · Resigned 29/10/1997
director · Resigned 10/05/2012
secretary · Resigned 01/11/2018
director · Resigned 28/10/2019
director · Resigned 15/12/2021
director · Resigned 31/12/2025
secretary · Resigned 31/12/2025
Persons with Significant Control
Morson Holdings Limited
Adamson House, Centenary Way, Manchester, M50 1RD
Notified 01/11/2018
Former PSCs
Mr Paul Clifford Waldeck
Ceased 01/11/2018
Mrs Ann Waldeck
Ceased 01/11/2018
Charges0 outstanding
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)
BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN
BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES
SANTANDER UK PLC
Change History
Active
Private Limited Company
ADAMSON HOUSE CENTENARY WAY
MANCHESTER