Bymetric
UK company intelligence
Company Active LTD

Company profile

Baltic Holdco Limited

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

CRN
14330838
Founded
2022
Age
3

Overview

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

Corporate ownership

Updated 06 Jun 2026 16:52

3 levels 1 ultimate controller Controls 2
1
Company Active LTD
Baltic Holdco Limited
CRN 14330838
2
Direct controller Active LTD
Baltic Topco Limited
CRN 14330682
3
Intermediate controller Active LTD
Luceco Holdings Limited
CRN 05254785
4
Ultimate controller Active PLC
Luceco PLC
CRN 05254883

Company events

Reference milestones and recent Companies House filing stream events.

15 events
30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

14 Sep
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

31 Aug
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

07 Oct
2024

Change To A Person With Significant Control

Persons-with-significant-control

PSC05 | Transaction MzQzODYxMjk5NmFkaXF6a2N4

Published 07 Oct 2024 04:56

30 Sep
2024

Change Registered Office Address Company With Date Old Address New Address

Address

AD01 | Transaction MzQzNzczNjA2OGFkaXF6a2N4

Published 30 Sep 2024 12:34

30 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzczNTgzN2FkaXF6a2N4

Published 30 Sep 2024 12:33

30 Sep
2024

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzQzNzczNTgyOGFkaXF6a2N4

Published 30 Sep 2024 12:33

30 Sep
2024

Cessation Of A Person With Significant Control

Persons-with-significant-control

PSC07 | Transaction MzQzNzczNDUwMWFkaXF6a2N4

Published 30 Sep 2024 12:26

30 Sep
2024

Appoint Person Secretary Company With Name Date

Officers

AP03 | Transaction MzQzNzczMzMzMmFkaXF6a2N4

Published 30 Sep 2024 12:20

30 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzczMzI3MWFkaXF6a2N4

Published 30 Sep 2024 12:19

30 Sep
2024

Appoint Person Director Company With Name Date

Officers

AP01 | Transaction MzQzNzczMjg4OGFkaXF6a2N4

Published 30 Sep 2024 12:17

30 Sep
2024

Notification Of A Person With Significant Control

Persons-with-significant-control

PSC02 | Transaction MzQzNzczMTc1NmFkaXF6a2N4

Published 30 Sep 2024 12:12

12 Sep
2024

Confirmation Statement With No Updates

Confirmation-statement

CS01 | Transaction MzQzNTQ0NjM5OGFkaXF6a2N4

Published 12 Sep 2024 12:34

01 Sep
2022

Incorporated

Inception

Company registered at Companies House