Menna Overview
Here’s a quick overview of BALTIC HOLDCO LIMITED 👀 — a Telford based business that started in 2022.
BALTIC HOLDCO LIMITED
- Company statusactive
- Company No14330838
- Age4 years 2 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 4 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Legacy
1 Month Ago on 21 Oct 2026
Appoint Person Director Company With Name Date
2 Months Ago on 07 Sep 2026
Confirmation Statement With No Updates
2 Months Ago on 02 Sep 2026
Appoint Person Director Company With Name Date
4 Months Ago on 10 Jul 2026
Termination Director Company With Name Termination Date
5 Months Ago on 18 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Legacy
1 Year Ago on 13 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Sep 2025
Change To A Person With Significant Control
2 Years Ago on 07 Oct 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Sep 2024
Cessation Of A Person With Significant Control
2 Years Ago on 30 Sep 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Sep 2024
Appoint Person Director Company With Name Date
2 Years Ago on 30 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 12 Sep 2024
Accounts With Accounts Type Full
2 Years Ago on 12 Jul 2024
Confirmation Statement With No Updates
3 Years Ago on 01 Sep 2023
Change Account Reference Date Company Current Extended
4 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, Jonathon 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 | |
| Baltic Topco Limited | 01 Sept 2022 |
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HORNBY, Jonathon Charles, HOY, William James, CORRAL, Maria Perez are mutual persons.
HOY, William James, CORRAL, Maria Perez are mutual persons.
HOY, William James, CORRAL, Maria Perez are mutual persons.
HOY, William James, CORRAL, Maria Perez are mutual persons.
HOY, William James are mutual persons.
HOY, William James are mutual persons.
HOY, William James are mutual persons.
HOY, William James are mutual persons.
HOY, William James are mutual persons.
HOY, William James are mutual persons.
HOY, William James are mutual persons.
HOY, William James are mutual persons.
HOY, William James are mutual persons.
HOY, William James are mutual persons.
HOY, William James are mutual persons.
HOY, William James are mutual persons.
HOY, William James are mutual persons.
HOY, William James are mutual persons.
CORRAL, Maria Perez are mutual persons.
CORRAL, Maria Perez are mutual persons.
CORRAL, Maria Perez are mutual persons.
CORRAL, Maria Perez are mutual persons.
CORRAL, Maria Perez are mutual persons.
CORRAL, Maria Perez are mutual persons.
CORRAL, Maria Perez, FISCHER, Andrew Olaf are mutual persons.
CORRAL, Maria Perez, FISCHER, Andrew Olaf are mutual persons.
CORRAL, Maria Perez, FISCHER, Andrew Olaf are mutual persons.
CORRAL, Maria Perez, FISCHER, Andrew Olaf are mutual persons.
CORRAL, Maria Perez, FISCHER, Andrew Olaf are mutual persons.
CORRAL, Maria Perez, FISCHER, Andrew Olaf are mutual persons.
CORRAL, Maria Perez, FISCHER, Andrew Olaf are mutual persons.
CORRAL, Maria Perez, FISCHER, Andrew Olaf are mutual persons.
CORRAL, Maria Perez, FISCHER, Andrew Olaf are mutual persons.
CORRAL, Maria Perez, FISCHER, Andrew Olaf are mutual persons.
CORRAL, Maria Perez, FISCHER, Andrew Olaf are mutual persons.
CORRAL, Maria Perez, FISCHER, Andrew Olaf are mutual persons.
CORRAL, Maria Perez, FISCHER, Andrew Olaf are mutual persons.
CORRAL, Maria Perez, FISCHER, Andrew Olaf are mutual persons.
CORRAL, Maria Perez, FISCHER, Andrew Olaf are mutual persons.
CORRAL, Maria Perez, FISCHER, Andrew Olaf are mutual persons.
CORRAL, Maria Perez, FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
FISCHER, Andrew Olaf are mutual persons.
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LUCECO PLC
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Menna Overview
Here’s a quick overview of BALTIC HOLDCO LIMITED 👀 — a Telford based business that started in 2022.