SKI SOLUTIONS LIMITED
Overview
| Company Name | SKI SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01876045 |
| 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 SOLUTIONS LIMITED?
- Travel agency activities (79110) / Administrative and support service activities
Where is SKI SOLUTIONS LIMITED located?
| Registered Office Address | 2nd Floor Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SKI SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for SKI SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Nov 06, 2025 |
|---|---|
| Next Confirmation Statement Due | Nov 20, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 06, 2024 |
| Overdue | No |
What are the latest filings for SKI SOLUTIONS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Apr 30, 2024 | 36 pages | AA | ||
Confirmation statement made on Nov 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2023 | 35 pages | AA | ||
Confirmation statement made on Nov 06, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Dec 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2022 | 39 pages | AA | ||
Full accounts made up to Apr 30, 2021 | 40 pages | AA | ||
Confirmation statement made on Jan 16, 2022 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Jan 16, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Apr 30, 2020 | 35 pages | AA | ||
Full accounts made up to Apr 30, 2019 | 34 pages | AA | ||
Confirmation statement made on Jan 16, 2020 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Ian Mcilrath on Nov 08, 2019 | 2 pages | CH01 | ||
Appointment of Mr Ian Mcilrath as a director on Aug 22, 2019 | 2 pages | AP01 | ||
Confirmation statement made on Jan 16, 2019 with updates | 4 pages | CS01 | ||
Full accounts made up to Apr 30, 2018 | 33 pages | AA | ||
Director's details changed for Mr Craig Murray Burton on Jul 17, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Murray Burton on Jul 16, 2018 | 2 pages | CH01 | ||
Director's details changed for Mr Craig Murray Burton on Jul 17, 2018 | 2 pages | CH01 | ||
Registered office address changed from 30 Haymarket London SW1Y 4EX England to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA on Mar 09, 2018 | 1 pages | AD01 | ||
Auditor's resignation | 1 pages | AUD | ||
Confirmation statement made on Jan 16, 2018 with no updates | 3 pages | CS01 | ||
Change of details for Ski Solutions Holdings Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Registered office address changed from Whittington Hall Whittington Hall Worcester Worcestershire WR5 2ZX to 30 Haymarket London SW1Y 4EX on Oct 25, 2017 | 1 pages | AD01 | ||
Termination of appointment of the Whittington Partnership Llp as a secretary on Aug 31, 2017 | 1 pages | TM02 | ||
Who are the officers of SKI SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BURTON, Craig Murray | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | United Kingdom | British | Director | 151097120001 | ||||||||
| MCILRATH, Ian David Caldwell | Director | Nucleus House 2 Lower Mortlake Road TW9 2JA Richmond 2nd Floor United Kingdom | England | British | Certified Chartered Accountant | 181082380002 | ||||||||
| LLOYD, Jenni | Secretary | 97a Elm Road KT2 6HX Kingston Surrey | British | Company Secretary | 69273390001 | |||||||||
| LLOYD, Jenni | Secretary | 97a Elm Road KT2 6HX Kingston Surrey | British | Company Secretary | 69273390001 | |||||||||
| MARCH, Sophie Elizabeth | Secretary | 17 Worple Street SW14 8HE London | British | 65500400001 | ||||||||||
| MILWARD, Katherine | Secretary | 132 Balvernie Grove Southfields SW18 5RP London | British | 96460740001 | ||||||||||
| NORTON, Elizabeth Ann | Secretary | 35 Lancaster Road W11 1QJ London | British | 21970900001 | ||||||||||
| TRACE, Joanna | Secretary | 18b Barclay Road SW6 1EH London | British | 105625550001 | ||||||||||
| VISICK, Richard | Secretary | 136 Clarence Avenue KT3 3DZ New Malden Surrey | British | 77917480001 | ||||||||||
| THE WHITTINGTON PARTNERSHIP LLP | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom |
| 159421150001 | ||||||||||
| BAIRD, Stewart John | Director | Whittington Hall WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | Director | 151201730001 | ||||||||
| BLUNDELL, Richard Mark | Director | West End GL54 3EZ Northleach The Old Forge Gloucestershire | England | British | Director | 155845400001 | ||||||||
| CATTO, Ralph Fergus | Director | Whittington Hall WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | Director | 87065920001 | ||||||||
| CHAPLIN, Richard Jeremy | Director | Broad Lane B94 5HX Tanworth In Arden Cherry Trees Solihull United Kingdom | England | British | Director | 64090180005 | ||||||||
| GOLDSTEIN, Paul Joseph | Director | 4 Telegraph Hill NW3 7NU London | United Kingdom | British | Md Skiwear Company | 2066370007 | ||||||||
| MARCH, Sophie Elizabeth | Director | 17 Worple Street SW14 8HE London | England | British | Travel Agent | 65500400001 | ||||||||
| NORTON, Elizabeth Ann | Director | 35 Lancaster Road W11 1QJ London | British | Travel Agent | 21970900001 | |||||||||
| VISICK, Richard | Director | 18 Woodfield Gardens KT3 6DZ New Malden Surrey | United Kingdom | British | Company Director | 96460870001 |
Who are the persons with significant control of SKI SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Ski Solutions Holdings Limited | Apr 06, 2016 | Haymarket SW1Y 4EX London 30 England | No | ||||||||||
| |||||||||||||
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