Waldorf Production Limited

12149322

in administration

Private Limited Company

england wales

Companies House

Insolvency history

Health Score

N/A

Details

10 FLEET PLACE, LONDON, EC4M 7RB

Incorporated 09/08/2019

Compliance

Last accounts

31/12/2022

full

Next accounts due

30/09/2024

Overdue

Confirmation statement

Last: 11/04/2024

Due 25/04/2025

Overdue

Industry

64202

Activities of production holding companies

Officers

Paul Martyn Roger Tanner

director · Since 13/10/2021

LAWYER

BRITISH · UNITED KINGDOM · Age 53

Also on 10 other boards

Persons with Significant Control

Waldorf Energy Partners Limited

75–100% shares

75–100% votes

Appoint directors

One St Peter's Square, Manchester, M2 3DE

Reg: 11957078 · Companies House · Limited By Shares

Notified 05/07/2022

Former PSCs

Jon Bard Skabo

Ceased 24/09/2019

Mr Erik Brodahl

Ceased 24/09/2019

Waldorf G.P. Holdco Limited

Ceased 15/10/2019

Waldorf G.P. Holdco Limited

Ceased 05/07/2022

Paal Hveem

Ceased 15/10/2019

Waldorf Management Limited

Ceased 15/10/2019

Charges6 outstanding

A registered charge

satisfied

NORDIC TRUSTEE AS

Created 31/10/2023Registered 23/07/2026Satisfied 23/07/2026

A registered charge

satisfied

NORDIC TRUSTEE AS

Created 09/03/2023Registered 23/07/2026Satisfied 23/07/2026

A registered charge

satisfied

NORDIC TRUSTEE AS

Created 09/03/2023Registered 23/07/2026Satisfied 23/07/2026

A registered charge

satisfied

NORDIC TRUSTEE AS AS SECURITY AGENT

Created 09/03/2023Registered 23/07/2026Satisfied 23/07/2026

A registered charge

satisfied

NORDIC TRUSTEE AS AS SECURITY AGENT

Created 09/03/2023Registered 23/07/2026Satisfied 23/07/2026

A registered charge

satisfied

NORDIC TRUSTEE AS

Created 08/03/2023Registered 23/07/2026Satisfied 23/07/2026

Charge

outstanding

NORDIC TRUSTEE AS

Created 31/10/2023Registered 03/11/2023

Charge

outstanding

NORDIC TRUSTEE AS AS SECURITY AGENT

Created 09/03/2023Registered 16/03/2023

Charge

outstanding

NORDIC TRUSTEE AS AS SECURITY AGENT

Created 09/03/2023Registered 16/03/2023

Charge

outstanding

NORDIC TRUSTEE AS

Created 08/03/2023Registered 16/03/2023

Charge

outstanding

NORDIC TRUSTEE AS

Created 09/03/2023Registered 14/03/2023

Charge

outstanding

NORDIC TRUSTEE AS

Created 09/03/2023Registered 14/03/2023