BALTIC INVESTMENT HOLDINGS LIMITED

Key Data

Status

Active

Company No.

13322621

Incorporation date

08/04/2021

Size

Small

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/2021)

14/04/2026

Confirmation statement made on 2026-04-07 with updates

View PDF (4 pages)

20/05/2025

Accounts for a small company made up to 2024-12-31

View PDF (9 pages)

15/04/2025

Confirmation statement made on 2025-04-07 with updates

View PDF (4 pages)

26/09/2024

Accounts for a small company made up to 2023-12-31

View PDF (9 pages)

10/04/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (4 pages)

20/12/2023

Registration of charge 133226210002, created on 2023-12-15

View PDF (54 pages)

03/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (9 pages)

14/04/2023

Confirmation statement made on 2023-04-07 with updates

View PDF (4 pages)

30/09/2022

Total exemption full accounts made up to 2021-12-31

View PDF (8 pages)

07/04/2022

Confirmation statement made on 2022-04-07 with updates

View PDF (5 pages)

02/12/2021

Memorandum and Articles of Association

View PDF (20 pages)

02/12/2021

Resolutions

View PDF (3 pages)

15/11/2021

Registration of charge 133226210001, created on 2021-11-10

View PDF (53 pages)

03/08/2021

Current accounting period shortened from 2022-04-30 to 2021-12-31

View PDF (1 pages)

28/07/2021

Appointment of Mr Edward Laurence Woolmer as a director on 2021-07-26

View PDF (2 pages)

28/07/2021

Appointment of Mr Morgan William Charles Angus as a director on 2021-07-26

View PDF (2 pages)

27/07/2021

Appointment of Mr Gavin Lawrence Rabinowitz as a director on 2021-07-26

View PDF (2 pages)

27/07/2021

Termination of appointment of Saul Jonathan Forman as a director on 2021-07-26

View PDF (1 pages)

16/05/2021

Notification of Lime Investment Holdings Limited as a person with significant control on 2021-05-16

View PDF (2 pages)

16/05/2021

Cessation of Argo Real Estate Limited as a person with significant control on 2021-05-16

View PDF (1 pages)

08/04/2021

Appointment of Mr Crispin James De Grave Gandy as a director on 2021-04-08

View PDF (2 pages)

08/04/2021

Incorporation

View PDF (10 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

Check business linkages of BALTIC INVESTMENT HOLDINGS LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

07/04/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

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

2021
4
78.92K
-
0.00
455.35K
-

2022
4
3.66M
-
0.00
396.28K
-

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
Forman, Saul Jonathan	Director	08/04/2021 - 26/07/2021	72
Rabinowitz, Gavin Lawrence	Director	26/07/2021 - Present	29
Gandy, Crispin James De Grave	Director	08/04/2021 - Present	36
Woolmer, Edward Laurence	Director	26/07/2021 - Present	5
Angus, Morgan William Charles	Director	26/07/2021 - Present	2

Persons with Significant Control

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

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

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

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

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

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About BALTIC INVESTMENT HOLDINGS LIMITED

BALTIC INVESTMENT HOLDINGS LIMITED is an(a) Active company incorporated on 08/04/2021 with the registered office located at 17 Portland Place, London W1B 1PU. There are currently 4 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 INVESTMENT HOLDINGS LIMITED?

BALTIC INVESTMENT HOLDINGS LIMITED is currently Active. It was registered on 08/04/2021 .

Where is BALTIC INVESTMENT HOLDINGS LIMITED located?

BALTIC INVESTMENT HOLDINGS LIMITED is registered at 17 Portland Place, London W1B 1PU.

What does BALTIC INVESTMENT HOLDINGS LIMITED do?

BALTIC INVESTMENT HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BALTIC INVESTMENT HOLDINGS LIMITED?

The latest filing was on 14/04/2026: Confirmation statement made on 2026-04-07 with updates.