Menna Overview
Here’s a quick overview of BALTIC TOPCO LIMITED 👀 — a Telford, Shropshire based business that started in 2022.
BALTIC TOPCO LIMITED
- Company statusactive
- Company No14330682
- Age3 years 10 months Incorporated 1 September 2022
- Officers3
Address
Building E Stafford Park 1, Stafford Park, Telford, Shropshire, TF3 3BD, United Kingdom
BALTIC TOPCO LIMITED is an active company incorporated on 1 September 2022 and based in Telford, Shropshire, United Kingdom. The company was registered 4 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Legacy
9 Months Ago on 13 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 24 Mar 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
1 Year Ago on 30 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
1 Year Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
1 Year Ago on 30 Sep 2024
Notification Of A Person With Significant Control
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 12 Sep 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 01 Sep 2023
Capital Allotment Shares
3 Years Ago on 08 Nov 2022
Memorandum Articles
3 Years Ago on 31 Oct 2022
Capital Allotment Shares
3 Years Ago on 28 Oct 2022
Resolution
3 Years Ago on 28 Oct 2022
Change Account Reference Date Company Current Extended
3 Years Ago on 01 Sep 2022
Incorporation Company
3 Years Ago on 01 Sep 2022
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PEAK, Roger Michael | secretary | 27 Sept 2024 | |
| HORNBY, Jonathan Charles | director | Feb 1969 | 27 Sept 2024 |
| HOY, William James | director | Nov 1969 | 27 Sept 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Luceco Holdings Limited | 27 Sept 2024 | |
| Rubicon Partners V Nominee Limited | 01 Sept 2022 |
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Menna Overview
Here’s a quick overview of BALTIC TOPCO LIMITED 👀 — a Telford, Shropshire based business that started in 2022.