Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 September 2027
- Last conf. stmt
- 31 August 2026
Baltic Holdco Limited
- Incorporated
- 1 September 2022 (4 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Thorsten Muller
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- Building E Stafford Park 1Stafford Park 1TelfordTF3 3BD
Officers 4 active
Officer details are public data from the Companies House register.
Muller, Thorsten, Dr.
Director · Appointed 1 September 2026
German
Born April 1977 (49)
Director · Appointed 10 July 2026
British
Born May 1975 (51)
Director · Appointed 27 September 2024
British
Born November 1969
Peak, Roger Michael
Secretary · Appointed 27 September 2024
Officer history (3 former)
1 September 2026
Appointed Muller, Thorsten, Dr. as Director
10 July 2026
15 June 2026
27 September 2024
27 September 2024
Appointed Peak, Roger Michael as Secretary
27 September 2024
27 September 2024
27 September 2024
1 September 2022
1 September 2022
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 September 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14330682
Holdings 1
Companies where Baltic Holdco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
27 September 2024
Ceased Luceco Holdings Limited — Owns 75–100% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Luceco Holdings Limited Owns 75–100% of shares
Baltic Topco Limited Owns 75–100% of shares
Baltic Holdco Limited This company Owns 75–100% of shares
CMD Limited Owns 75–100% of shares
DW Windsor Group Limited Owns 75–100% of shares
D.W. Windsor Limited Owns 75–100% of shares
Urban Control Limited Owns 75–100% of shares
Kingfisher Lighting Limited Owns 75–100% of shares
Luceco UK Limited Owns 75–100% of shares
D-Line (Europe) Limited Owns 75–100% of shares
We Power Holdings Ltd Holds 25–50% of voting rights
Pure-Ev Limited Owns 75–100% of shares
We Power Your Car Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Other filing | |||
| 21 October 2026 | Accounts filing | |||
| 21 October 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 7 September 2026 | Appointment of a director |
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