BALTIC HOLDCO LIMITED

  • Company statusactive
  • Company No14330838
  • Age2 years 10 months Incorporated 1 September 2022
  • Officers3

Address

Building E Stafford Park 1, Stafford Park 1, Telford, TF3 3BD, United Kingdom

BALTIC HOLDCO LIMITED is an active company incorporated on 1 September 2022 and based in Telford, United Kingdom. The company was registered 3 years ago.

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  • Credit limit£
  • CCJs
    0
  • 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

Monitor

Latest Activity

Change To A Person With Significant Control

9 Months Ago on 07 Oct 2024

Change Registered Office Address Company With Date Old Address New Address

10 Months Ago on 30 Sep 2024

Termination Director Company With Name Termination Date

10 Months Ago on 30 Sep 2024

Termination Director Company With Name Termination Date

10 Months Ago on 30 Sep 2024

Cessation Of A Person With Significant Control

10 Months Ago on 30 Sep 2024

Appoint Person Secretary Company With Name Date

10 Months Ago on 30 Sep 2024

Appoint Person Director Company With Name Date

10 Months Ago on 30 Sep 2024

Appoint Person Director Company With Name Date

10 Months Ago on 30 Sep 2024

Notification Of A Person With Significant Control

10 Months Ago on 30 Sep 2024

Confirmation Statement With No Updates

10 Months Ago on 12 Sep 2024

Accounts With Accounts Type Full

1 Year Ago on 12 Jul 2024

Confirmation Statement With No Updates

1 Year Ago on 01 Sep 2023

Change Account Reference Date Company Current Extended

2 Years Ago on 01 Sep 2022

Incorporation Company

2 Years Ago on 01 Sep 2022

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
PEAK, Roger Michaelsecretary 27 Sept 2024
HORNBY, Jonathon Charlesdirector Feb 196927 Sept 2024
HOY, William Jamesdirector Nov 196927 Sept 2024

PSC (Persons with Significant control)

NameDate of BirthAppointed
Luceco Holdings Limited 27 Sept 2024
Baltic Topco Limited 01 Sept 2022

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