Baltic Holdco Limited
- Company number
- 14330838
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2022
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- Luceco PLC (16 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MULLER, Thorsten, Dr. | Director | 1 Sep 2026 | |
| HILL, Wayne Richard | Director | 10 Jul 2026 | |
| PEAK, Roger Michael | Secretary | 27 Sep 2024 | |
| HOY, William James | Director | 27 Sep 2024 | |
| HORNBY, Jonathon Charles | Director | 27 Sep 2024 | 15 Jun 2026 |
| FISCHER, Andrew Olaf | Director | 1 Sep 2022 | 27 Sep 2024 |
| CORRAL, Maria Perez | Director | 1 Sep 2022 | 27 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Baltic Topco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Sep 2022 | |
| Luceco Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Sep 2024 | 27 Sep 2024 |
Accounts
| Year ended |
|---|
| 31 Dec 2025 |
| 31 Dec 2024 |
| 31 Dec 2023 |
Connections
Owned by
Baltic Holdco Limited → Baltic Topco Limited → Luceco Holdings Limited → Luceco PLC
Controls
- Baltic Midco Limited (14330934)
Directors’ other companies
- HILL, Wayne Richard - Director at BG Electrical Limited
- HILL, Wayne Richard - Director at Kingfisher Lighting Limited
- HILL, Wayne Richard - Director at D.W. Windsor Limited
- HILL, Wayne Richard - Director at EV Charge Points UK T/a Evcp Ltd
- HILL, Wayne Richard - Director at D-Line (Europe) Limited
- HILL, Wayne Richard - Director at CMD Limited
- HILL, Wayne Richard - Director at Luceco UK Limited
- HILL, Wayne Richard - Director at Luceco Holdings Limited
- HILL, Wayne Richard - Director at Urban Control Limited
- HILL, Wayne Richard - Director at Pulsar Lighting Solutions Limited
Companies at the same address
- Baltic Midco Limited (14330934)
- CMD Limited (02290387)