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: 31/08/2026

Due 14/09/2027

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

Mr Wayne Richard Hill

director · Since 10/07/2026

BRITISH · ENGLAND · Age 51

Dr. Thorsten Muller

director · Since 01/09/2026

GERMAN · GERMANY · Age 49

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