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Baltic Midco Limited

14330934

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: 31/08/2025

Due 14/09/2026

On track

Industry

64209
Activities of other holding companies

Officers

Roger Michael Peak

secretary · Since 27/09/2024

Jonathon Charles Hornby

director · Since 27/09/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 1 other board

Mr William James Hoy

director · Since 27/09/2024

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 56

Also on 15 other boards

Persons with Significant Control

Baltic Holdco Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 14330838 · Companies House · Private Limited Company

Notified 01/09/2022

Charges0 outstanding

Charge
satisfied

OAKNORTH BANK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES

Created 25/10/2022Registered 26/10/2022Satisfied 30/09/2024