BALTIC GROUP ENTERPRISES LTD
BALTIC XPRESS UNIT 2, 10-14 JAMAICA STREET, LIVERPOOL L1 0AF- Active
- Private Limited Company
- Company No. 14981858
- Last Updated: 01 Mar 2024
Company Profile
BALTIC GROUP ENTERPRISES LTD was incorporated on Wednesday, July 5, 2023 as a Private Limited Company with registered address in LIVERPOOL. BALTIC GROUP ENTERPRISES LTD has the status: Active and it's listed in the following category: Retail sale in non-specialised stores with food, beverages or tobacco predominating. This Private Limited Company has been operating for 1 year 3 months and 18 days.
| Name | BALTIC GROUP ENTERPRISES LTD |
|---|---|
| Company number | 14981858 |
| Company type | Private Limited Company |
| Incorporation date | 05 Jul 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BALTIC XPRESS UNIT 2 10-14 JAMAICA STREET LIVERPOOL L1 0AF |
|---|---|
| Country Of Origin | ENGLAND |
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 Sam Yahya Taher Nahshall Nationality: British |
Dates: Wednesday, July 5, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Taher Yahya Taher Nahshall Nationality: British |
Dates: Wednesday, July 5, 2023 - Sunday, August 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Abdul Razzaq Khan Mohammed Nationality: British |
Dates: Wednesday, July 5, 2023 - Saturday, July 15, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (68 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 02 August 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against BALTIC GROUP ENTERPRISES LTD.
Previous Names
| Name | Change Date |
|---|---|
| BALTIC GROUP ENTERPRISES LTD | 05 Jul 2023 |
| BALTIC GROUP ENTEPRISES LTD | 06 Jul 2023 |