SKI BOUND LIMITED
Overview
| Company Name | SKI BOUND LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01873956 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SKI BOUND LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is SKI BOUND LIMITED located?
| Registered Office Address | Platinum House St. Marks Hill KT6 4BH Surbiton United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SKI BOUND LIMITED?
| Company Name | From | Until |
|---|---|---|
| LAZELMEX LIMITED | Dec 21, 1984 | Dec 21, 1984 |
What are the latest accounts for SKI BOUND LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2026 |
| Next Accounts Due On | Jun 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2025 |
What is the status of the latest confirmation statement for SKI BOUND LIMITED?
| Last Confirmation Statement Made Up To | May 21, 2027 |
|---|---|
| Next Confirmation Statement Due | Jun 04, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 21, 2026 |
| Overdue | No |
What are the latest filings for SKI BOUND LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Change of share class name or designation | 2 pages | SH08 | ||||||||||
Confirmation statement made on May 21, 2026 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2025 | 49 pages | AA | ||||||||||
Termination of appointment of Christine Andrea Franks as a director on Nov 24, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr John Andrew Upton as a director on Nov 24, 2025 | 2 pages | AP01 | ||||||||||
Statement of capital on Sep 08, 2025
| 3 pages | SH19 | ||||||||||
legacy | 1 pages | SH20 | ||||||||||
legacy | 1 pages | CAP-SS | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on May 13, 2025 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2024 | 35 pages | AA | ||||||||||
Termination of appointment of Richard Cecil William Twynam as a director on Apr 01, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mrs Christine Franks as a director on Apr 01, 2025 | 2 pages | AP01 | ||||||||||
Registered office address changed from Origin One 108 High Street Crawley West Sussex RH10 1BD United Kingdom to Platinum House St. Marks Hill Surbiton KT6 4BH on Sep 25, 2024 | 1 pages | AD01 | ||||||||||
Change of details for Experiential Student Travel Group Limited as a person with significant control on Sep 20, 2024 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2023 | 31 pages | AA | ||||||||||
Termination of appointment of Bryn Glyndwr Robinson as a director on Jan 15, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Richard Cecil William Twynam as a director on Jan 15, 2024 | 2 pages | AP01 | ||||||||||
Director's details changed for Hua Hui Chan on Jun 02, 2023 | 2 pages | CH01 | ||||||||||
Termination of appointment of Neil Kenneth Rust as a director on Jun 01, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Hua Hui Chan as a director on Jun 01, 2023 | 2 pages | AP01 | ||||||||||
Confirmation statement made on May 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Sep 30, 2022 | 31 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of SKI BOUND LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHAN, Hua Hui | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | United Kingdom | British | 295542130002 | |||||
| UPTON, John Andrew | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | United Kingdom | British | 342918610001 | |||||
| BOLE, Marianne | Secretary | 12 Victoria Road BN1 3FS Brighton East Sussex | British | 14883300001 | ||||||
| LOWER, Paul Desmond | Secretary | 6 Friar Close Surrenden BN1 6NH Brighton East Sussex | British | 31405440001 | ||||||
| NORTHEY, Janet | Secretary | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | 209975930001 | |||||||
| STARLING, Rebecca Jean Godwin | Secretary | 11 Rossdale Road Putney SW15 1AD London | British | 45381850004 | ||||||
| WALTER, Joyce | Secretary | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | British | 76169540002 | ||||||
| BAINBRIDGE, Richard Charles | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 167483780001 | |||||
| BARON, Francis Stephen Kurt | Director | Streat Place Streat BN6 8RU Hassocks West Sussex | United Kingdom | British | 6747750002 | |||||
| BLASTLAND, Dermot | Director | Pier Cottage Milland Lane Milland GU30 7JN Liphook Hampshire | British | 56160710001 | ||||||
| BOLE, Marianne | Director | 12 Victoria Road BN1 3FS Brighton East Sussex | British | 14883300001 | ||||||
| BOWDEN, John | Director | Blackdog Hill House Lewes Road Westmeston Ditchling BN6 8RH Brighton East Sussex | United Kingdom | British | 32843470001 | |||||
| BUSH, Mark Leonard | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 138053080003 | |||||
| COUCHMAN, Patricia Mary | Director | 60 Ainsworth Avenue BN2 7BG Brighton East Sussex | British | 19662940001 | ||||||
| DANIEL, Richard William | Director | Brambles Hilltop Road RH19 4QJ West Hoathly West Sussex | British | 78532190002 | ||||||
| ELLIOTT, Andrew Richard | Director | 28 Beachgrove Road Fishponds BS16 4AS Bristol Avon | British | 17354920001 | ||||||
| FINLAY, Ian Stuart | Director | The Paddock SO42 7QU Brockenhurst 1 Hampshire | England | British | 94385390003 | |||||
| FRANKS, Christine Andrea | Director | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | England | British | 236559410001 | |||||
| FRASER, Andrew Hector | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 138086880001 | |||||
| FROGGATT, Martin James | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | England | British | 174994170003 | |||||
| GILL, David Alan | Director | 5 Chanctonbury Drive SL5 9PT Sunningdale Berkshire | England | British | 37437870002 | |||||
| HAINES, Charlotte Lucy | Director | Flat 2 3 Brunswick Square Hove East Sussex | British | 117086840001 | ||||||
| HARWOOD, Adrian | Director | Hillingdon Maudlin Lane Bramber BN44 3PR Steyning West Sussex | British | 60101310001 | ||||||
| HAWKES, Paul Christopher | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | England | British | 130557730001 | |||||
| HICKMOTT, Anthony William | Director | 14 Avenue Road CR3 5TR Caterham Hill Surrey | British | 55755950001 | ||||||
| HOWELL, David | Director | Flat 10 The Isabella Hatchford Park Ockham Lane KT11 1LR Cobham Surrey | United Kingdom | British | 109591300001 | |||||
| IVIE, Kevin Campbell | Director | 24 Grove Park Road Chiswick W4 3SD London | United Kingdom | British | 52607000002 | |||||
| JOHN, Andrew Lloyd | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 75467790004 | |||||
| JONES, Brendan Derek Lee | Director | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | United Kingdom | British | 185317750001 | |||||
| KNOWLES, Karen | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 169479700002 | |||||
| LAY, Andrew John | Director | Flat 2 27 Sussex Square BN2 5AB Brighton Sussex | British | 2133580001 | ||||||
| LONG, Peter James | Director | 5 Broadwater Down TN2 5NJ Tunbridge Wells Kent | United Kingdom | British | 141460300001 | |||||
| LOWER, Paul Desmond | Director | 14 Rutland Gardens BN3 5PA Hove East Sussex | British | 31405440004 | ||||||
| MARRINER, Andrew James | Director | Cranmore 31 Hove Park Road BN3 6LH Hove East Sussex | British | 19879550002 | ||||||
| MCILRATH, Clare Teresa | Director | Tui Travel House Crawley Business Quarter RH10 9QL Fleming Way, Crawley West Sussex | United Kingdom | British | 175870410001 |
Who are the persons with significant control of SKI BOUND LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Experiential Student Travel Group Limited | Jan 11, 2021 | St. Marks Hill KT6 4BH Surbiton Platinum House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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| Travelopia Holdings Limited | Sep 13, 2016 | 108 High Street RH10 1BD Crawley Origin One West Sussex United Kingdom | Yes | ||||||||||
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Natures of Control
| |||||||||||||
| First Choice Holidays Limited | Apr 06, 2016 | Crawley Business Quarter Fleming Way RH10 9QL Crawley Tui Travel House West Sussex United Kingdom | Yes | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0