BALTHASAR LTD
19 GLOUCESTER ROAD, ROSS-ON-WYE HR9 5LQ- Active
- Private Limited Company
- Company No. 04070621
- Last Updated: 01 Mar 2024
Company Profile
BALTHASAR LTD was incorporated on Wednesday, September 13, 2000 as a Private Limited Company with registered address in ROSS-ON-WYE. BALTHASAR LTD has the status: Active and it's listed in the following category: Translation and interpretation activities. This Private Limited Company has been operating for 24 years 5 months and 10 days.
| Name | BALTHASAR LTD |
|---|---|
| Company number | 04070621 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 GLOUCESTER ROAD ROSS-ON-WYE HR9 5LQ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Mark Edward Hawn Nationality: American |
Dates: Thursday, December 21, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mrs Juliet Baldus Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
|
| Mr Peter Baldus Nationality: German |
Dates: Wednesday, April 6, 2016 - Thursday, December 21, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 11 October 2016 |
| Last confirmation statement dated | 13 September 2015 |
Mortgages
No mortgages have been registered against BALTHASAR LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALTHASAR LTD | 13 Sep 2000 |