Skip to content
{white}INTEL
LIVE · CORPUS
/ Dossier
■

WALDECK HOLDINGS LIMITED

Low
Company·GB
JSON / MCP View network
Status
active
Incorporated
1997-10-29
Legal form
ltd
Activity
70100
Registered office
Adamson House Centenary Way, Salford, Manchester, M50 1RD, England

WALDECK HOLDINGS LIMITED is a ltd registered in GB, incorporated 1997-10-29 (active).

Ownership & control

Owners / controllers
Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner
  1. 1Mr Paul Clifford Waldeckbeneficial owner 50%→WALDECK HOLDINGS LIMITED
  2. 1Mrs Ann Waldeckbeneficial owner 50%→WALDECK HOLDINGS LIMITED
  3. 1WALDECK HOLDINGS LIMITEDbeneficial owner 100%→WALDECK HOLDINGS LIMITED
  4. 1Morson Holdings Limitedbeneficial owner 87.5%→WALDECK HOLDINGS LIMITED
  5. 1Mr Paul Clifford Waldeckbeneficial owner 37.5%→WALDECK HOLDINGS LIMITED
  6. 1Mrs Ann Waldeckbeneficial owner 37.5%→WALDECK HOLDINGS LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

7 other companies are registered at this address.
Reveal with Pro

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered

Company profile· live · Companies House

Company no.
03457145
Status
active
Type
ltd
Incorporated
1997-10-29
Registered office
Adamson House Centenary Way, Salford, Manchester, M50 1RD, England
SIC
70100
Officers · 2 active
  • DRAPER, Abigail Sarah
    director · British · appt 2025-11-01
  • MASON, Gerard Anthony
    director · British · appt 2018-11-01
  • GILMOUR, Paul John(resigned)
    secretary · appt 2018-11-01
  • WALDECK, Ann(resigned)
    secretary · British · appt 1997-10-31
  • FORM 10 SECRETARIES FD LTD(resigned)
    corporate nominee secretary · appt 1997-10-29
  • GILMOUR, Paul John(resigned)
    director · British · appt 2018-11-01
  • GORTON, Kevin Patrick(resigned)
    director · British · appt 2018-11-01
  • WALDECK, Ann(resigned)
    director · British · appt 2007-11-01
  • WALDECK, Paul Clifford(resigned)
    director · British · appt 1997-10-31
  • FORM 10 DIRECTORS FD LTD(resigned)
    corporate nominee director · appt 1997-10-29
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE
Accounts type
audit exemption subsidiary
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-11-12
/ Community notesFREE

Analyst context the registries don’t carry — corrections, links, open questions on WALDECK HOLDINGS LIMITED. Notes are community-contributed leads, not verified facts.

Loading notes…