Introduction
Watch Company
B
BALTIC HOLDCO LIMITED
BALTIC HOLDCO LIMITED is an active company incorporated on 1 September 2022 with the registered office located in Telford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. BALTIC HOLDCO LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14330838
LTD Company
Age
3 Years
Incorporated 1 September 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 13 October 2025 (5 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 31 August 2025 (7 months ago)
Submitted on 11 September 2025 (6 months ago)
Next Due
Due by 14 September 2026
For period ending 31 August 2026
Address
Building E Stafford Park 1 Stafford Park 1 Telford, TF3 3BD,
Previous Addresses
C/O Rubicon Partners 8-12 York Gate London NW1 4QG United Kingdom
From: 1 September 2022To: 30 September 2024
6 key events • 2022 - 2024
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Left
Sept 24
Termination Director Company With Name T...
Director Left
Sept 24
Termination Director Company With Name T...
Owner Exit
Sept 24
Cessation Of A Person With Significant C...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
Director Joined
Sept 24
Appoint Person Director Company With Nam...
0
Funding
4
Officers
1
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
PEAK, Roger Michael
ActiveStafford Park 1, TelfordTF3 3BD
Secretary
Appointed 27 Sept 2024
PEAK, Roger Michael
Stafford Park 1, TelfordTF3 3BD
Secretary
27 Sept 2024
Active
HORNBY, Jonathon Charles
ActiveStafford Park 1, TelfordTF3 3BD
Born February 1969
Director
Appointed 27 Sept 2024
HORNBY, Jonathon Charles
Stafford Park 1, TelfordTF3 3BD
Born February 1969
Director
27 Sept 2024
Active
HOY, William James
ActiveStafford Park 1, TelfordTF3 3BD
Born November 1969
Director
Appointed 27 Sept 2024
HOY, William James
Stafford Park 1, TelfordTF3 3BD
Born November 1969
Director
27 Sept 2024
Active
CORRAL, Maria Perez
Resigned8-12 York Gate, LondonNW1 4QG
Born September 1980
Director
Appointed 01 Sept 2022
Resigned 27 Sept 2024
CORRAL, Maria Perez
8-12 York Gate, LondonNW1 4QG
Born September 1980
Director
01 Sept 2022
Resigned 27 Sept 2024
Resigned
FISCHER, Andrew Olaf
Resigned8-12 York Gate, LondonNW1 4QG
Born August 1964
Director
Appointed 01 Sept 2022
Resigned 27 Sept 2024
FISCHER, Andrew Olaf
8-12 York Gate, LondonNW1 4QG
Born August 1964
Director
01 Sept 2022
Resigned 27 Sept 2024
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Luceco Holdings Limited
CeasedStafford Park 1, TelfordTF3 3BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 27 Sept 2024
Ceased 27 Sept 2024
Luceco Holdings Limited
Stafford Park 1, TelfordTF3 3BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
27 Sept 2024
Ceased 27 Sept 2024
Ceased
Baltic Topco Limited
ActiveStafford Park, TelfordTF3 3BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Sept 2022
Baltic Topco Limited
Stafford Park, TelfordTF3 3BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Sept 2022
Active
Filing History
18
Description
Type
Date Filed
Document
7 October 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
7 October 2024
30 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2024
30 September 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 September 2024
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
30 September 2024
30 September 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 September 2024
1 September 2022
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
1 September 2022