BALTIC HOLDINGS LIMITED

Key Data

Status

Active

Company No.

03550266

Incorporation date

16/04/1998

Size

Total Exemption Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/04/1998)

05/01/2026

Confirmation statement made on 2025-12-18 with no updates

View PDF (3 pages)

18/12/2025

Total exemption full accounts made up to 2025-03-31

View PDF (13 pages)

12/02/2025

Total exemption full accounts made up to 2024-03-31

View PDF (13 pages)

23/12/2024

Confirmation statement made on 2024-12-18 with no updates

View PDF (3 pages)

30/01/2024

Total exemption full accounts made up to 2023-03-31

View PDF (13 pages)

23/01/2024

Confirmation statement made on 2024-01-16 with no updates

View PDF (3 pages)

03/01/2024

Confirmation statement made on 2023-12-22 with no updates

View PDF (3 pages)

02/03/2023

Total exemption full accounts made up to 2022-03-31

View PDF (12 pages)

22/12/2022

Confirmation statement made on 2022-12-22 with updates

View PDF (4 pages)

09/05/2022

Confirmation statement made on 2022-04-06 with no updates

View PDF (3 pages)

31/03/2022

Total exemption full accounts made up to 2021-03-31

View PDF (12 pages)

22/10/2021

Director's details changed for Mr Jan Felix Michael Woroniecki on 2021-10-19

View PDF (2 pages)

06/05/2021

Confirmation statement made on 2021-04-06 with no updates

View PDF (3 pages)

02/03/2021

Total exemption full accounts made up to 2020-03-31

View PDF (12 pages)

06/04/2020

Confirmation statement made on 2020-04-06 with no updates

View PDF (3 pages)

16/12/2019

Total exemption full accounts made up to 2019-03-31

View PDF (11 pages)

18/06/2019

Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 2019-06-18

View PDF (1 pages)

23/04/2019

Confirmation statement made on 2019-04-16 with updates

View PDF (4 pages)

05/03/2019

Change of details for Mr Jan Felix Michael Woroniecki as a person with significant control on 2016-04-06

View PDF (2 pages)

28/12/2018

Total exemption full accounts made up to 2018-03-31

View PDF (11 pages)

23/04/2018

Confirmation statement made on 2018-04-16 with no updates

View PDF (3 pages)

23/04/2018

Notification of Jan Felix Michael Woroniecki as a person with significant control on 2016-04-06

View PDF (2 pages)

23/04/2018

Withdrawal of a person with significant control statement on 2018-04-23

View PDF (2 pages)

04/01/2018

Total exemption full accounts made up to 2017-03-31

View PDF (8 pages)

02/05/2017

Confirmation statement made on 2017-04-16 with updates

View PDF (5 pages)

06/01/2017

Total exemption small company accounts made up to 2016-03-31

View PDF (7 pages)

17/06/2016

Annual return made up to 2016-04-16 with full list of shareholders

View PDF (4 pages)

31/12/2015

Total exemption small company accounts made up to 2015-03-31

View PDF (7 pages)

04/06/2015

Annual return made up to 2015-04-16 with full list of shareholders

View PDF (4 pages)

05/01/2015

Total exemption small company accounts made up to 2014-03-31

View PDF (5 pages)

07/10/2014

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/10/2014

Annual return made up to 2014-04-16 with full list of shareholders

View PDF (4 pages)

19/08/2014

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/01/2014

Total exemption small company accounts made up to 2013-03-31

View PDF (5 pages)

13/07/2013

Satisfaction of charge 6 in full

View PDF (4 pages)

13/07/2013

Satisfaction of charge 3 in full

View PDF (4 pages)

13/07/2013

Satisfaction of charge 5 in full

View PDF (4 pages)

11/07/2013

Registration of charge 035502660008

View PDF (8 pages)

24/06/2013

Registration of charge 035502660007

View PDF (5 pages)

01/05/2013

Annual return made up to 2013-04-16 with full list of shareholders

View PDF (4 pages)

02/01/2013

Total exemption small company accounts made up to 2012-03-31

View PDF (6 pages)

13/12/2012

Director's details changed for Jan Felix Michael Woroniecki on 2012-12-13

View PDF (2 pages)

18/05/2012

Annual return made up to 2012-04-16 with full list of shareholders

View PDF (4 pages)

23/12/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (5 pages)

12/05/2011

Annual return made up to 2011-04-16 with full list of shareholders

View PDF (4 pages)

12/05/2011

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2011-05-12

View PDF (1 pages)

01/03/2011

Accounts for a small company made up to 2010-03-31

View PDF (7 pages)

24/09/2010

Termination of appointment of Portland Registrars Limited as a secretary

View PDF (2 pages)

14/07/2010

Secretary's details changed for Portland Registrars Limited on 2010-07-14

View PDF (2 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-01

View PDF (1 pages)

21/05/2010

Annual return made up to 2010-04-16 with full list of shareholders

View PDF (5 pages)

21/05/2010

Secretary's details changed for Portland Registrars Limited on 2010-04-16

View PDF (2 pages)

03/02/2010

Accounts for a small company made up to 2009-03-31

View PDF (7 pages)

01/05/2009

Return made up to 16/04/09; full list of members

View PDF (4 pages)

05/02/2009

Accounts for a small company made up to 2008-03-31

View PDF (8 pages)

02/05/2008

Return made up to 16/04/08; full list of members

View PDF (4 pages)

01/02/2008

Accounts for a small company made up to 2007-03-31

View PDF (7 pages)

21/05/2007

Return made up to 16/04/07; full list of members

View PDF (5 pages)

20/04/2007

New director appointed

View PDF (2 pages)

20/04/2007

Director resigned

View PDF (1 pages)

05/04/2007

Accounts for a small company made up to 2006-03-31

View PDF (7 pages)

06/09/2006

Accounts for a small company made up to 2005-03-31

View PDF (7 pages)

09/06/2006

Return made up to 16/04/06; full list of members

View PDF (5 pages)

24/01/2006

Delivery ext'd 3 mth 31/03/05

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13/04/2005

Return made up to 16/04/05; full list of members

View PDF (5 pages)

02/02/2005

Accounts for a small company made up to 2004-03-31

View PDF (7 pages)

07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (0 pages)

07/05/2004

Resolutions

View PDF (1 pages)

07/05/2004

Director's particulars changed

View PDF (1 pages)

07/05/2004

Return made up to 16/04/04; full list of members

View PDF (6 pages)

01/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

01/04/2004

Particulars of mortgage/charge

View PDF (11 pages)

26/11/2003

Accounts for a small company made up to 2003-03-31

View PDF (7 pages)

30/04/2003

Return made up to 16/04/03; no change of members

View PDF (4 pages)

26/04/2003

Ad 22/11/02--------- £ si 62@1=62 £ ic 1000/1062

View PDF (2 pages)

13/01/2003

Accounts for a small company made up to 2002-03-31

View PDF (7 pages)

25/06/2002

Return made up to 16/04/02; full list of members

View PDF (5 pages)

25/06/2002

Accounts for a small company made up to 2001-04-30

View PDF (7 pages)

31/05/2002

Director's particulars changed

View PDF (1 pages)

15/05/2002

Secretary's particulars changed

View PDF (1 pages)

05/09/2001

Accounting reference date shortened from 30/04/02 to 31/03/02

View PDF (1 pages)

03/09/2001

Accounts for a small company made up to 2000-04-30

View PDF (7 pages)

10/05/2001

Return made up to 16/04/01; no change of members

View PDF (4 pages)

10/05/2001

Registered office changed on 10/05/01 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

05/05/2000

Return made up to 16/04/00; full list of members

View PDF (5 pages)

05/05/2000

Secretary's particulars changed

View PDF (0 pages)

02/05/2000

Accounts for a small company made up to 1999-04-30

View PDF (4 pages)

16/02/2000

Particulars of mortgage/charge

View PDF (7 pages)

09/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

09/02/2000

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

05/12/1999

Resolutions

View PDF (0 pages)

05/12/1999

Resolutions

View PDF (0 pages)

05/12/1999

Resolutions

View PDF (12 pages)

02/12/1999

Particulars of mortgage/charge

View PDF (3 pages)

01/12/1999

Ad 22/11/99--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

01/12/1999

£ nc 4000000/2000000 22/11/99

View PDF (1 pages)

01/12/1999

New director appointed

View PDF (2 pages)

10/08/1999

Registered office changed on 10/08/99 from: 23 bridford mews (off devonshire street) london W1N 1LQ

View PDF (1 pages)

07/05/1999

Return made up to 16/04/99; full list of members

View PDF (5 pages)

21/05/1998

Particulars of mortgage/charge

View PDF (3 pages)

19/05/1998

Particulars of mortgage/charge

View PDF (5 pages)

16/04/1998

Incorporation

View PDF (28 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/03/2025

Next confirmation date

18/12/2026

Last change occurred

31/03/2025

Accounts

Total Exemption Full

Last made up date

31/03/2025

Next account date

31/03/2026

Next due on

31/12/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
-
-
0.00
-
-

2022
2
-
-
0.00
15.94K
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Buchan, Robert Edward William	Director	21/03/2007 - Present	7
Buchan, Thomas Richard Sinclair	Director	22/11/1999 - 21/03/2007	3
PORTLAND REGISTRARS LIMITED	Corporate Secretary	16/04/1998 - 16/07/2010	219
Woroniecki, Jan Felix Michael	Director	16/04/1998 - Present	10

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About BALTIC HOLDINGS LIMITED

BALTIC HOLDINGS LIMITED is an(a) Active company incorporated on 16/04/1998 with the registered office located at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BALTIC HOLDINGS LIMITED?

BALTIC HOLDINGS LIMITED is currently Active. It was registered on 16/04/1998 .

Where is BALTIC HOLDINGS LIMITED located?

BALTIC HOLDINGS LIMITED is registered at Elsley Court, 20-22 Great Titchfield Street, London W1W 8BE.

What does BALTIC HOLDINGS LIMITED do?

BALTIC HOLDINGS LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for BALTIC HOLDINGS LIMITED?

The latest filing was on 05/01/2026: Confirmation statement made on 2025-12-18 with no updates.