Waldeck Holdings Limited. Head office in Manchester. Check Director.

Waldeck Holdings Limited, Manchester

Waldeck Holdings Limited is a private limited company. Registered at Adamson House Centenary Way, Salford, Manchester M50 1RD, the above-mentioned 26 years old firm was incorporated on 1997-10-29 and is officially categorised as "activities of head offices" (SIC: 70100).
2 directors can be found in the enterprise: Paul G. (appointed on 01 November 2018), Gerard M. (appointed on 01 November 2018). As for the secretaries (1 in total), we can name: Paul G. (appointed on 01 November 2018).

About
Name: Waldeck Holdings Limited
Number: 03457145
Incorporation date: 1997-10-29
End of financial year: 31 December


Address:	Adamson House Centenary Way Salford Manchester M50 1RD
SIC code:	70100 - Activities of head offices

Company staff

People with significant control

Morson Holdings Limited

1 November 2018

Address	Adamson House Centenary Way, Salford, Manchester, Greater Manchester, M50 1RD, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Paul W.

6 April 2016 - 1 November 2018

Nature of control:	25-50% shares

Ann W.

6 April 2016 - 1 November 2018

Nature of control:	25-50% shares

Financial data

Date of Accounts	2017-03-31	2018-03-30
Current Assets	164,235	164,233
Fixed Assets	25,091	25,091
Total Assets Less Current Liabilities	189,326	189,324

The due date for Waldeck Holdings Limited confirmation statement filing is 2024-11-12. The last one was filed on 2023-10-29. The date for a subsequent annual accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 31 December 2022.

3 persons of significant control are reported in the official register, namely: Morson Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC is located at Centenary Way, Salford, M50 1RD Manchester, Greater Manchester. Paul W. that owns 1/2 or less of shares. Ann W. that owns 1/2 or less of shares.

Company filing

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AA	Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (17 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 25th, September 2023 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 28th, September 2022 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 22nd, September 2021 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 7th, January 2021 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 10th, September 2019 \| accounts	Free Download (16 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 9th, September 2019 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 30th March 2018 filed on: 15th, March 2019 \| accounts	Free Download (6 pages)
AA01	Previous accounting period shortened to 30th March 2018 filed on: 14th, December 2018 \| accounts	Free Download (1 page)
AA01	Current accounting period shortened from 31st March 2019 to 31st December 2018 filed on: 2nd, November 2018 \| accounts	Free Download (1 page)
AA	Total exemption full accounts data made up to 31st March 2017 filed on: 3rd, January 2018 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 24th, October 2016 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th October 2015 with full list of members filed on: 10th, December 2015 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 17th, October 2015 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th October 2014 with full list of members filed on: 19th, December 2014 \| annual return	Free Download (5 pages)
SH01	Statement of Capital on 19th December 2014: 102.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 6th, August 2014 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th October 2013 with full list of members filed on: 9th, January 2014 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 9th January 2014: 100.00 GBP capital
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 6th, December 2013 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 27th, November 2012 \| accounts	Free Download (4 pages)
AR01	Annual return drawn up to 29th October 2012 with full list of members filed on: 26th, November 2012 \| annual return	Free Download (4 pages)
AR01	Annual return drawn up to 29th October 2011 with full list of members filed on: 17th, November 2011 \| annual return	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2011 filed on: 22nd, August 2011 \| accounts	Free Download (5 pages)
AA	Small-sized company accounts made up to 31st March 2010 filed on: 9th, December 2010 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 29th October 2010 with full list of members filed on: 26th, November 2010 \| annual return	Free Download (6 pages)
AR01	Annual return drawn up to 29th October 2009 with full list of members filed on: 30th, October 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2009 filed on: 18th, August 2009 \| accounts	Free Download (6 pages)
363a	Annual return up to 7th November 2008 with shareholders record filed on: 7th, November 2008 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2008 filed on: 6th, August 2008 \| accounts	Free Download (7 pages)
363a	Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
363a	Annual return up to 11th January 2008 with shareholders record filed on: 11th, January 2008 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 11th, July 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2007 filed on: 11th, July 2007 \| accounts	Free Download (5 pages)
363s	Annual return up to 20th November 2006 with shareholders record filed on: 20th, November 2006 \| annual return	Free Download (6 pages)
363s	Annual return up to 20th November 2006 with shareholders record filed on: 20th, November 2006 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, August 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st March 2006 filed on: 25th, August 2006 \| accounts	Free Download (5 pages)
363s	Annual return up to 18th November 2005 with shareholders record filed on: 18th, November 2005 \| annual return	Free Download (6 pages)
363s	Annual return up to 18th November 2005 with shareholders record filed on: 18th, November 2005 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 25th, May 2005 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2005 filed on: 25th, May 2005 \| accounts	Free Download (4 pages)
363s	Annual return up to 12th November 2004 with shareholders record filed on: 12th, November 2004 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th November 2004 with shareholders record filed on: 12th, November 2004 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, April 2004 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2004 filed on: 16th, April 2004 \| accounts	Free Download (4 pages)
363s	Annual return up to 6th November 2003 with shareholders record filed on: 6th, November 2003 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th November 2003 with shareholders record filed on: 6th, November 2003 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 17th, July 2003 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2003 filed on: 17th, July 2003 \| accounts	Free Download (4 pages)
363s	Annual return up to 6th November 2002 with shareholders record filed on: 6th, November 2002 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th November 2002 with shareholders record filed on: 6th, November 2002 \| annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 8th, July 2002 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2002 filed on: 8th, July 2002 \| accounts	Free Download (4 pages)
363s	Annual return up to 6th November 2001 with shareholders record filed on: 6th, November 2001 \| annual return	Free Download (6 pages)
363s	Annual return up to 6th November 2001 with shareholders record filed on: 6th, November 2001 \| annual return	Free Download (6 pages)
363(288)	6th November 2001 Annual return (Secretary's particulars changed;director's particulars changed) annual return
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 24th, October 2001 \| accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2001 filed on: 24th, October 2001 \| accounts	Free Download (4 pages)
363s	Annual return up to 7th November 2000 with shareholders record filed on: 7th, November 2000 \| annual return	Free Download (6 pages)
363s	Annual return up to 7th November 2000 with shareholders record filed on: 7th, November 2000 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 18th, August 2000 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 2000 filed on: 18th, August 2000 \| accounts	Free Download (4 pages)
363s	Annual return up to 12th November 1999 with shareholders record filed on: 12th, November 1999 \| annual return	Free Download (6 pages)
363s	Annual return up to 12th November 1999 with shareholders record filed on: 12th, November 1999 \| annual return	Free Download (6 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 5th, August 1999 \| accounts	Free Download (4 pages)
AA	Small-sized company accounts made up to 31st March 1999 filed on: 5th, August 1999 \| accounts	Free Download (4 pages)
363s	Annual return up to 11th November 1998 with shareholders record filed on: 11th, November 1998 \| annual return	Free Download (6 pages)
363s	Annual return up to 11th November 1998 with shareholders record filed on: 11th, November 1998 \| annual return	Free Download (6 pages)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 3rd, September 1998 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/10/98 to 31/03/99 filed on: 3rd, September 1998 \| accounts	Free Download (1 page)

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