Menna Overview
Here’s a quick overview of BALTIC HOLDINGS LIMITED 👀 — a London based business that started in 1998.
BALTIC HOLDINGS LIMITED
- Company statusactive
- Company No03550266
- Age28 years 3 months Incorporated 16 April 1998
- Officers2
Address
Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE, United Kingdom
BALTIC HOLDINGS LIMITED is an active company incorporated on 16 April 1998 and based in London, United Kingdom. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 12 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Dec 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 23 Jan 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 02 Mar 2023
Confirmation Statement With Updates
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 09 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 31 Mar 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Oct 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 02 Mar 2021
Confirmation Statement With No Updates
6 Years Ago on 06 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 16 Dec 2019
Change Registered Office Address Company With Date Old Address New Address
7 Years Ago on 18 Jun 2019
Confirmation Statement With Updates
7 Years Ago on 23 Apr 2019
Change To A Person With Significant Control
7 Years Ago on 05 Mar 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 28 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 23 Apr 2018
Notification Of A Person With Significant Control
8 Years Ago on 23 Apr 2018
Withdrawal Of A Person With Significant Control Statement
8 Years Ago on 23 Apr 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 04 Jan 2018
Confirmation Statement With Updates
9 Years Ago on 02 May 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 06 Jan 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 17 Jun 2016
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUCHAN, Robert Edward William | director | Jul 1968 | 21 Mar 2007 |
| WORONIECKI, Jan Felix Michael | director | Jan 1959 | 16 Apr 1998 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Jan Felix Michael Woroniecki | Jan 1959 | 06 Apr 2016 |
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WORONIECKI, Jan Felix Michael are mutual persons.
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BUCHAN, Robert Edward William are mutual persons.
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BUCHAN, Robert Edward William are mutual persons.
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Here’s a quick overview of BALTIC HOLDINGS LIMITED 👀 — a London based business that started in 1998.