DOSSIERS / BALTO HOLDINGS LTD
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Company dossier

BALTO HOLDINGS LTD

UNITED KINGDOM · COMPANY · INCORPORATED 2022-09-07
KYBE ID: GB-14341690 · 14341690 · 1 sources
RISK SCORE6LOW RISK
OverviewOwnershipRisk signals 1Sources

Key facts

active
BALTO HOLDINGS LTD
uk_ch
14341690
uk_ch
active
uk_ch
Private Limited Company
uk_ch
2022-09-07
uk_ch
38 - 43 LINCOLN'S INN FIELDS, LONDON, WC2A 3PE
uk_ch
64209 - Activities of other holding companies n.e.c.
uk_ch

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

14 total
APPIAN FASTENERS LIMITEDactiveASGBI CHARITYactiveASIT EVENTS LIMITEDactiveASSOCIATION OF SURGEONS OF GREAT BRITAIN AND IRELAND LIMITEDactiveBASO ~ THE ASSOCIATION FOR CANCER SURGERYactiveBRITISH FOUNDATION FOR INTERNATIONAL RECONSTRUCTIVE SURGERY AND TRAININGactiveBRITISH ORTHOPAEDIC ASSOCIATIONactiveCONFIDENTIAL REPORTING SYSTEM IN SURGERY LIMITEDactiveENTUKactiveENTUK ENTERPRISES LTDactiveHUNTER TRADING LIMITEDactiveTHE BRITISH ASSOCIATION OF PLASTIC RECONSTRUCTIVE AND AESTHETIC SURGEONSactiveTHE BRITISH ASSOCIATION OF UROLOGICAL SURGEONS LIMITEDactive

People with significant control

0 people
NameRoleFromSource

Risk signals

1 matched
low

Overdue accounts

Still active but past its statutory accounts-filing deadline — companies often stop filing before collapse; also a strike-off trigger

Risk journey — why 6?

1 signals
+6
Overdue accounts
Composite risk score6/100