Baltic Holdings Limited in 20-22 Great Titchfield Street LONDON

Baltic Holdings Limited LONDON

Baltic Holdings started in year 1998 as Private Limited Company with registration number 03550266. The Baltic Holdings company has been functioning successfully for 26 years now and its status is active. The firm's office is based in London at Elsley Court. Postal code: W1W 8BE.

The company has 2 directors, namely Robert B., Jan W.. Of them, Jan W. has been with the company the longest, being appointed on 16 April 1998 and Robert B. has been with the company for the least time - from 21 March 2007. As of 19 April 2024, there was 1 ex director - Thomas B.. There were no ex secretaries.

Baltic Holdings Limited Address / Contact

Office Address	Elsley Court
Office Address2	20-22 Great Titchfield Street
Town	London
Post code	W1W 8BE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03550266
Date of Incorporation	Thu, 16th Apr 1998
Industry	Activities of head offices
End of financial Year	31st March
Company age	26 years old
Account next due date	Sun, 31st Dec 2023 (110 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Fri, 5th Jan 2024 (2024-01-05)
Last confirmation statement dated	Thu, 22nd Dec 2022

Company staff

Robert B.

Position: Director

Appointed: 21 March 2007

Jan W.

Position: Director

Appointed: 16 April 1998

Thomas B.

Position: Director

Appointed: 22 November 1999

Resigned: 21 March 2007

Portland Registrars Limited

Position: Corporate Secretary

Appointed: 16 April 1998

Resigned: 16 July 2010

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Jan W. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Jan W.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, January 2024	accounts	Free Download (13 pages)

Type		Category	Free download
AA	Total exemption full company accounts data drawn up to March 31, 2023 filed on: 30th, January 2024	accounts	Free Download (13 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2022 filed on: 2nd, March 2023	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2021 filed on: 31st, March 2022	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2020 filed on: 2nd, March 2021	accounts	Free Download (12 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2019 filed on: 16th, December 2019	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2018 filed on: 28th, December 2018	accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to March 31, 2017 filed on: 4th, January 2018	accounts	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 6th, January 2017	accounts	Free Download
AR01	Annual return made up to April 16, 2016 with full list of members filed on: 17th, June 2016	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 31st, December 2015	accounts	Free Download (7 pages)
AR01	Annual return made up to April 16, 2015 with full list of members filed on: 4th, June 2015	annual return	Free Download (4 pages)
SH01	Capital declared on June 4, 2015: 1062.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 5th, January 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to April 16, 2014 with full list of members filed on: 6th, October 2014	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 4th, January 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to April 16, 2013 with full list of members filed on: 1st, May 2013	annual return	Free Download (4 pages)
SH01	Capital declared on May 1, 2013: 1062.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 2nd, January 2013	accounts	Free Download (6 pages)
AR01	Annual return made up to April 16, 2012 with full list of members filed on: 18th, May 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 23rd, December 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to April 16, 2011 with full list of members filed on: 12th, May 2011	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2010 filed on: 1st, March 2011	accounts	Free Download (7 pages)
AR01	Annual return made up to April 16, 2010 with full list of members filed on: 21st, May 2010	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2009 filed on: 3rd, February 2010	accounts	Free Download (7 pages)
363a	Annual return made up to May 1, 2009 filed on: 1st, May 2009	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2008 filed on: 5th, February 2009	accounts	Free Download (8 pages)
363a	Annual return made up to May 2, 2008 filed on: 2nd, May 2008	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2007 filed on: 1st, February 2008	accounts	Free Download (7 pages)
363a	Annual return made up to May 21, 2007 filed on: 21st, May 2007	annual return	Free Download (5 pages)
363a	Annual return made up to May 21, 2007 filed on: 21st, May 2007	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 5th, April 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2006 filed on: 5th, April 2007	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2005 filed on: 6th, September 2006	accounts	Free Download (7 pages)
363a	Annual return made up to June 9, 2006 filed on: 9th, June 2006	annual return	Free Download (5 pages)
363a	Annual return made up to June 9, 2006 filed on: 9th, June 2006	annual return	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/05 filed on: 24th, January 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/03/05 filed on: 24th, January 2006	accounts	Free Download (1 page)
363a	Annual return made up to April 13, 2005 filed on: 13th, April 2005	annual return	Free Download (5 pages)
363a	Annual return made up to April 13, 2005 filed on: 13th, April 2005	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2004 filed on: 2nd, February 2005	accounts	Free Download (7 pages)
363a	Annual return made up to May 7, 2004 filed on: 7th, May 2004	annual return	Free Download (6 pages)
363a	Annual return made up to May 7, 2004 filed on: 7th, May 2004	annual return	Free Download (6 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 26th, November 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2003 filed on: 26th, November 2003	accounts	Free Download (7 pages)
363a	Annual return made up to April 30, 2003 filed on: 30th, April 2003	annual return	Free Download (4 pages)
363a	Annual return made up to April 30, 2003 filed on: 30th, April 2003	annual return	Free Download (4 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 13th, January 2003	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to March 31, 2002 filed on: 13th, January 2003	accounts	Free Download (7 pages)
363a	Annual return made up to June 25, 2002 filed on: 25th, June 2002	annual return	Free Download (5 pages)
363a	Annual return made up to June 25, 2002 filed on: 25th, June 2002	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 25th, June 2002	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2001 filed on: 25th, June 2002	accounts	Free Download (7 pages)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 5th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/02 to 31/03/02 filed on: 5th, September 2001	accounts	Free Download (1 page)
AA	Accounts for a small company made up to April 30, 2000 filed on: 3rd, September 2001	accounts	Free Download (7 pages)
AA	Accounts for a small company made up to April 30, 2000 filed on: 3rd, September 2001	accounts	Free Download (7 pages)
363a	Annual return made up to May 10, 2001 filed on: 10th, May 2001	annual return	Free Download (4 pages)
363a	Annual return made up to May 10, 2001 filed on: 10th, May 2001	annual return	Free Download (4 pages)
363a	Annual return made up to May 5, 2000 filed on: 5th, May 2000	annual return	Free Download (5 pages)
363a	Annual return made up to May 5, 2000 filed on: 5th, May 2000	annual return	Free Download (5 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 2nd, May 2000	accounts	Free Download (4 pages)
AA	Accounts for a small company made up to April 30, 1999 filed on: 2nd, May 2000	accounts	Free Download (4 pages)
363a	Annual return made up to May 7, 1999 filed on: 7th, May 1999	annual return	Free Download (5 pages)
363a	Annual return made up to May 7, 1999 filed on: 7th, May 1999	annual return	Free Download (5 pages)

Baltic Holdings Limited LONDON

Baltic Holdings Limited Address / Contact

Company Information / Profile

Company staff

Robert B.

Jan W.

Thomas B.

Portland Registrars Limited

People with significant control

Company filings

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