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Companies House/Ross-On-Wye/Company profile

BALTHASAR LTD

Active
04070621·incorporated 2000-09-13

BALTHASAR LTD is an active UK private limited company, incorporated on 13 September 2000 at Companies House (number 04070621; OpenRegistry canonical ID GB-04070621-balthasar-ltd). Sophymarine's OpenRegistry classifies it under SIC 74300 (Translation and interpretation activities), one of 2,571 active UK entities in that code and one of 1,472 active companies registered in Ross-On-Wye, Herefordshire (postcode HR9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2000-09-13
Registered Address
19 GLOUCESTER ROAD, ROSS-ON-WYE, HEREFORDSHIRE, HR9 5LQ, UNITED KINGDOM
SIC
74300 — Translation and interpretation activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-25. Next confirmation statement due 2027-04-08.

Persons with significant control

BALTHASAR LTD has 1 person with significant control on file:

  • Trustpoint Uk, Llc. Notified 2024-03-21.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

3 historical PSC records have ceased:

  • Mr Mark Edward Hawn born 1959 resident in United States, American national. Notified 2023-12-21. Ceased 2024-03-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Peter Baldus born 1953 resident in England, German national. Notified 2016-04-06. Ceased 2023-12-21.
    • Owns 25–50% of shares
  • Mrs Juliet Baldus born 1963 resident in England, British national. Notified 2016-04-06. Ceased 2023-12-21.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 74300 (Translation and interpretation activities):

Other companies registered in Ross-On-Wye: