Company Active LTD

Company profile

Baltic Topco Limited

Baltic Topco Limited is a UK company with status active founded in 2022 based in West Midlands.

CRN
14330682
Founded
2022
Age
3

Overview

Legal name
BALTIC TOPCO LIMITED
Region
West Midlands
Registered address
BUILDING E STAFFORD PARK 1
STAFFORD PARK
TELFORD
SHROPSHIRE
UNITED KINGDOM
TF3 3BD
Insolvency history
No

Corporate ownership

Updated 06 Jun 2026 16:52

2 levels 1 ultimate controller Controls 3
1
Company Active LTD
Baltic Topco Limited
CRN 14330682
2
Direct controller Active LTD
3
Ultimate controller Active PLC
Luceco PLC
CRN 05254883

Company events

Reference milestones and recent Companies House filing stream events.

14 events
07 Apr
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

24 Mar
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

30 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNzcwMTk2MGFkaXF6a2N4

Published 30 Sep 2024 09:57

30 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzcwMTQ1OGFkaXF6a2N4

Published 30 Sep 2024 09:55

30 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzcwMTIzN2FkaXF6a2N4

Published 30 Sep 2024 09:54

30 Sep
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNzcwMDkyOWFkaXF6a2N4

Published 30 Sep 2024 09:52

30 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzcwMDQ1OGFkaXF6a2N4

Published 30 Sep 2024 09:51

30 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzY5OTczNGFkaXF6a2N4

Published 30 Sep 2024 09:48

30 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNzY5ODY0OGFkaXF6a2N4

Published 30 Sep 2024 09:44

30 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNzY5ODQyN2FkaXF6a2N4

Published 30 Sep 2024 09:43

12 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNTQ0NjU1M2FkaXF6a2N4

Published 12 Sep 2024 12:35

01 Sep
2022

Incorporated

Inception

Company registered at Companies House