Baltic Holdco Limited
Activities of other holding companies n.e.c. · Telford
ActiveUnited KingdomIncorporated 2022Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedBaltic Topco LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2022-09-01 · No cessation recorded
Source record 123502369Show 1 ceased record
Luceco Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2024-09-27 · Ceased 2024-09-27
Source record 131333215People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 3 historicalTM
Thorsten MullerCurrent director
Appointed 2026-09-01
Show 3 historical appointments
JH
Jonathon HornbyResigned director
Resigned 2024-09-27 · 1 yr · Director
MC
Maria CorralResigned director
Resigned 2022-09-01 · 2 yrs · Director
AF
Andrew FischerResigned director
Resigned 2022-09-01 · 2 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active