Baltimore Innovations Holdings Limited is a private limited company located at Innovations House Jacksons Business Park, Wessex Road, Bourne End SL8 5DT. Incorporated on 2018-10-10, this 5-year-old company is run by 3 directors and 1 secretary.
Director William V., appointed on 10 October 2018. Director Mark V., appointed on 10 October 2018. Director Matthew V., appointed on 10 October 2018.
As far as secretaries are concerned, we can mention: Latha P., appointed on 28 September 2021.
The company is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification: 82990).
The latest confirmation statement was sent on 2023-10-09 and the due date for the following filing is 2024-10-23. Likewise, the accounts were filed on 31 October 2022 and the next filing should be sent on 31 July 2024.
| Office Address | Innovations House Jacksons Business Park |
| Office Address2 | Wessex Road |
| Town | Bourne End |
| Post code | SL8 5DT |
| Country of origin | United Kingdom |
| Registration Number | 11615413 |
| Date of Incorporation | Wed, 10th Oct 2018 |
| Industry | Other business support service activities not elsewhere classified |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Wed, 31st Jul 2024 (97 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 23rd Oct 2024 (2024-10-23) |
| Last confirmation statement dated | Mon, 9th Oct 2023 |
Position: Secretary
Appointed: 28 September 2021
Position: Director
Appointed: 10 October 2018
Position: Director
Appointed: 10 October 2018
Position: Director
Appointed: 10 October 2018
The list of PSCs that own or have control over the company includes 2 names. As BizStats researched, there is William V. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the PSC register is Susan V. This PSC owns 25-50% shares and has 25-50% voting rights.
William V.
| Notified on | 10 October 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Susan V.
| Notified on | 10 October 2018 |
| Ceased on | 18 March 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates 2023/10/09 filed on: 11th, October 2023 |
confirmation statement | Free Download (7 pages) |
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