Baltic Topco Limited

14330682

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

BUILDING E STAFFORD PARK 1, TELFORD, TF3 3BD

Incorporated 01/09/2022

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 24/03/2026

Due 07/04/2027

On track

Industry

99999

Dormant company

Officers

Roger Michael Peak

secretary · Since 27/09/2024

Mr Jonathan Charles Hornby

director · Since 27/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 3 other boards

Mr William James Hoy

director · Since 27/09/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Mr Wayne Richard Hill

director · Since 10/07/2026

BRITISH · ENGLAND · Age 51

Persons with Significant Control

Luceco Holdings Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05254785 · Companies House · Private Limited Company

Notified 27/09/2024

Former PSCs

Rubicon Partners V Nominee Limited

Ceased 27/09/2024