Baltic Holdco Limited is a private limited company that can be found at C/O Rubicon Partners, 8-12 York Gate, London NW1 4QG. Incorporated on 2022-09-01, this 1-year-old company is run by 2 directors.
Director Andrew F., appointed on 01 September 2022. Director Maria C., appointed on 01 September 2022.
The company is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
The last confirmation statement was filed on 2023-08-31 and the deadline for the next filing is 2024-09-14.
| Office Address | C/o Rubicon Partners |
| Office Address2 | 8-12 York Gate |
| Town | London |
| Post code | NW1 4QG |
| Country of origin | United Kingdom |
| Registration Number | 14330838 |
| Date of Incorporation | Thu, 1st Sep 2022 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sat, 1st Jun 2024 (4 days left) |
| Next confirmation statement due date | Sat, 14th Sep 2024 (2024-09-14) |
| Last confirmation statement dated | Thu, 31st Aug 2023 |
Position: Director
Appointed: 01 September 2022
Position: Director
Appointed: 01 September 2022
The register of persons with significant control who own or have control over the company is made up of 1 name. As we found, there is Baltic Topco Limited from London. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Baltic Topco Limited
C/O Rubicon Partners 8-12 York Gate, London, NW1 4QG
| Legal authority | England And Wales |
| Legal form | Private Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 14330682 |
| Notified on | 1 September 2022 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Thu, 31st Aug 2023 filed on: 1st, September 2023 |
confirmation statement | Free Download (3 pages) |
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