BALTIC BIDCO LIMITED
Overview
| Company Name | BALTIC BIDCO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 14331046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of BALTIC BIDCO LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is BALTIC BIDCO LIMITED located?
| Registered Office Address | Building E Stafford Park 1 Stafford Park TF3 3BD Telford Shropshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for BALTIC BIDCO LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for BALTIC BIDCO LIMITED?
| Last Confirmation Statement Made Up To | Aug 29, 2025 |
|---|---|
| Next Confirmation Statement Due | Sep 12, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 29, 2024 |
| Overdue | No |
What are the latest filings for BALTIC BIDCO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of details for Baltic Midco Limited as a person with significant control on Sep 27, 2024 | 2 pages | PSC05 | ||||||||||
Registered office address changed from C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom to Building E Stafford Park 1 Stafford Park Telford Shropshire TF3 3BD on Sep 30, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Roger Michael Peak as a secretary on Sep 27, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Andrew Olaf Fischer as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Maria Perez Corral as a director on Sep 27, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr William James Hoy as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Mr Jonathan Charles Hornby as a director on Sep 27, 2024 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 143310460001 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on Aug 29, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Confirmation statement made on Aug 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Registration of charge 143310460001, created on Oct 25, 2022 | 65 pages | MR01 | ||||||||||
Current accounting period extended from Sep 30, 2023 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Incorporation | 21 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of BALTIC BIDCO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PEAK, Roger Michael | Secretary | Stafford Park TF3 3BD Telford Building E Stafford Park 1 Shropshire United Kingdom | 327671330001 | |||||||
| HORNBY, Jonathan Charles | Director | Stafford Park TF3 3BD Telford Building E Stafford Park 1 Shropshire United Kingdom | United Kingdom | British | Director | 281020220001 | ||||
| HOY, William James | Director | Stafford Park TF3 3BD Telford Building E Stafford Park 1 Shropshire United Kingdom | United Kingdom | British | Chartered Accountant | 66768350002 | ||||
| CORRAL, Maria Perez | Director | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | United Kingdom | Spanish | Director | 284203150001 | ||||
| FISCHER, Andrew Olaf | Director | 8-12 York Gate NW1 4QG London C/O Rubicon Partners United Kingdom | United Kingdom | German | Director | 70312740036 |
Who are the persons with significant control of BALTIC BIDCO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Baltic Midco Limited | Sep 01, 2022 | Stafford Park TF3 3BD Telford Building E Stafford Park 1 Shropshire United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0