Baltic Classifieds Group PLC

Active13357598 Public limited company
Incorporated
26 April 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Rūta Armonė
Jurgita Kirvaitienė
Accounts type
Group
Region
South East
Address
Highdown House
Yeoman Way
Worthing
BN99 3HH

Filing status

Accounts due
31 October 2027
Last accounts
30 April 2026
Conf. stmt due
9 May 2027
Last conf. stmt
25 April 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 10 active

Officer details are public data from the Companies House register.

Director · Appointed 14 September 2026
British
Born August 1973 (53)
Armonė, Rūta
Director · Appointed 11 June 2024
Lithuanian
Born July 1985 (41)
Sadauskiene, Egle
Secretary · Appointed 17 February 2023
Kirvaitienė, Jurgita
Director · Appointed 17 May 2022
Lithuanian
Born September 1976 (50)
Mačienė, Lina
Director · Appointed 2 June 2021
Lithuanian
Born October 1985 (41)
Volver, Kristel
Director · Appointed 2 June 2021
Estonian
Born August 1990 (36)
Director · Appointed 2 June 2021
British
Born July 1962 (64)
Šimkus, Justinas
Director · Appointed 2 June 2021
Lithuanian
Born June 1984 (42)
Director · Appointed 26 April 2021
British
Born September 1967 (59)
Director · Appointed 26 April 2021
British
Born August 1967 (59)
Officer history (3 former)
23 September 2026
Resigned Orkinas, Simonas as Director
14 September 2026
Appointed Glithero, Sean Robert as Director
11 June 2024
Appointed Armonė, Rūta as Director
17 February 2023
Resigned Pranaitytė, Miglė as Secretary
17 February 2023
Appointed Sadauskiene, Egle as Secretary
17 May 2022
Appointed Kirvaitienė, Jurgita as Director
2 June 2021
Appointed Orkinas, Simonas as Director
2 June 2021
Appointed Šimkus, Justinas as Director
2 June 2021
Appointed Pranaitytė, Miglė as Secretary
2 June 2021
Appointed Williams, Edmund Warren as Director
2 June 2021
Appointed Volver, Kristel as Director
2 June 2021
Appointed Mačienė, Lina as Director
2 June 2021
Resigned Maples Fiduciary Services (UK) Limited as Corporate Secretary
26 April 2021
Appointed Hall, Thomas Nicholas as Director
26 April 2021
Appointed Mather, Trevor Nigel, Mr. as Director
26 April 2021
Appointed Maples Fiduciary Services (UK) Limited as Corporate Secretary

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.

Holdings 1

Companies where Baltic Classifieds Group PLC is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
26 April 2021
Ceased Maples Fiduciary Services (UK) Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 November 2026Purchase of own shares—
6 November 2026Purchase of own shares—
23 October 2026Cancellation of shares by a PLC
23 October 2026Purchase of own shares
22 October 2026Cancellation of shares by a PLC
Show all recent filings

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