Ski Solutions Holdings Limited in 2 Lower Mortlake Road RICHMOND

Ski Solutions Holdings Limited RICHMOND

Ski Solutions Holdings started in year 2010 as Private Limited Company with registration number 07411017. The Ski Solutions Holdings company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Richmond at 2nd Floor Nucleus House. Postal code: TW9 2JA.

The firm has 2 directors, namely Ian M., Craig B.. Of them, Craig B. has been with the company the longest, being appointed on 2 December 2010 and Ian M. has been with the company for the least time - from 8 October 2020. As of 28 May 2024, there were 6 ex directors - Richard C., Stewart B. and others listed below. There were no ex secretaries.

Ski Solutions Holdings Limited Address / Contact

Office Address	2nd Floor Nucleus House
Office Address2	2 Lower Mortlake Road
Town	Richmond
Post code	TW9 2JA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	07411017
Date of Incorporation	Mon, 18th Oct 2010
Industry	Travel agency activities
End of financial Year	30th April
Company age	14 years old
Account next due date	Wed, 31st Jan 2024 (118 days after)
Account last made up date	Sat, 30th Apr 2022
Next confirmation statement due date	Wed, 9th Oct 2024 (2024-10-09)
Last confirmation statement dated	Mon, 25th Sep 2023

Company staff

Ian M.

Position: Director

Appointed: 08 October 2020

Craig B.

Position: Director

Appointed: 02 December 2010

Richard C.

Position: Director

Appointed: 24 April 2012

Resigned: 19 September 2013

The Whittington Partnership Llp

Position: Corporate Secretary

Appointed: 28 March 2011

Resigned: 31 August 2017

Stewart B.

Position: Director

Appointed: 02 December 2010

Resigned: 31 August 2017

Richard B.

Position: Director

Appointed: 02 December 2010

Resigned: 02 December 2010

Ralph C.

Position: Director

Appointed: 02 December 2010

Resigned: 19 September 2013

Richard V.

Position: Director

Appointed: 02 December 2010

Resigned: 01 March 2013

Roderick T.

Position: Director

Appointed: 18 October 2010

Resigned: 02 December 2010

People with significant control

The register of persons with significant control that own or control the company includes 2 names. As we researched, there is Svp (Ssh) Limited from Richmond, United Kingdom. The abovementioned PSC is categorised as "a private limited company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares. Another one in the PSC register is Stone Venture Partners Limited that entered Worcester, England as the official address. This PSC has a legal form of "a private limited company", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.

Svp (Ssh) Limited

Nucleus House 2 Lower Mortlake Road, Richmond, TW9 2JA, United Kingdom

Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	10916290
Notified on	31 August 2017
Nature of control:	75,01-100% shares

Stone Venture Partners Limited

Whittington Hall Whittington Road, Worcester, WR5 2ZX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Uk
Registration number	7385465
Notified on	6 April 2016
Ceased on	31 August 2017
Nature of control:	75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to 2023/04/30 filed on: 17th, January 2024	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Small company accounts made up to 2023/04/30 filed on: 17th, January 2024	accounts	Free Download (19 pages)
AA	Small company accounts made up to 2022/04/30 filed on: 21st, December 2022	accounts	Free Download (23 pages)
AA	Small company accounts made up to 2021/04/30 filed on: 19th, January 2022	accounts	Free Download (22 pages)
AP01	New director appointment on 2020/10/08. filed on: 27th, October 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 2020/04/30 filed on: 15th, October 2020	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2019/04/30 filed on: 24th, January 2020	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 2018/04/30 filed on: 18th, October 2018	accounts	Free Download (22 pages)
CH01	On 2018/07/17 director's details were changed filed on: 19th, July 2018	officers	Free Download (2 pages)
CH01	On 2018/07/16 director's details were changed filed on: 19th, July 2018	officers	Free Download (2 pages)
AD01	Change of registered address from 30 Haymarket London SW1Y 4EX England on 2018/03/09 to 2nd Floor Nucleus House 2 Lower Mortlake Road Richmond TW9 2JA filed on: 9th, March 2018	address	Free Download (1 page)
AUD	Resignation of an auditor filed on: 27th, February 2018	auditors	Free Download
AD01	Change of registered address from Whittington Hall Whittington Road Worcester WR5 2ZX on 2017/10/25 to 30 Haymarket London SW1Y 4EX filed on: 25th, October 2017	address	Free Download (1 page)
TM02	Secretary's appointment terminated on 2017/08/31 filed on: 25th, October 2017	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2017/08/31 filed on: 25th, October 2017	officers	Free Download (1 page)
AA	Small company accounts made up to 2017/04/30 filed on: 23rd, October 2017	accounts	Free Download (9 pages)
AA	Small company accounts made up to 2016/04/30 filed on: 27th, September 2016	accounts	Free Download (7 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 20th, November 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 20th, November 2015	capital	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2015/10/18 filed on: 11th, November 2015	annual return	Free Download (6 pages)
SH01	213150.00 GBP is the capital in company's statement on 2015/11/11	capital
AA	Small company accounts made up to 2015/04/30 filed on: 28th, October 2015	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/10/18 filed on: 1st, December 2014	annual return	Free Download (6 pages)
SH01	260000.00 GBP is the capital in company's statement on 2014/12/01	capital
CH01	On 2014/09/10 director's details were changed filed on: 23rd, September 2014	officers	Free Download (3 pages)
AA	Small company accounts made up to 2014/04/30 filed on: 17th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2013/10/18 filed on: 15th, January 2014	annual return	Free Download (7 pages)
SH01	260000.00 GBP is the capital in company's statement on 2014/01/15	capital
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, December 2013	resolution
RESOLUTIONS	Resolution of differing share rights or names filed on: 17th, December 2013	resolution	Free Download (3 pages)
SH08	Change of share class name or designation filed on: 17th, December 2013	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 17th, December 2013	capital	Free Download (2 pages)
SH01	260000.00 GBP is the capital in company's statement on 2013/09/19 filed on: 13th, December 2013	capital	Free Download (18 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 13th, December 2013	resolution	Free Download (22 pages)
SH08	Change of share class name or designation filed on: 9th, December 2013	capital	Free Download (2 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 9th, December 2013	resolution	Free Download (23 pages)
AA	Small company accounts made up to 2013/04/30 filed on: 27th, September 2013	accounts	Free Download (6 pages)
TM01	Director's appointment terminated on 2013/09/20 filed on: 20th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/09/20 filed on: 20th, September 2013	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2013/04/30 filed on: 30th, April 2013	officers	Free Download (2 pages)
CH01	On 2012/11/30 director's details were changed filed on: 10th, January 2013	officers	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to 2012/10/18 filed on: 20th, November 2012	annual return	Free Download (9 pages)
AA	Small company accounts made up to 2012/04/30 filed on: 25th, September 2012	accounts	Free Download (6 pages)
SH01	201500.00 GBP is the capital in company's statement on 2012/07/11 filed on: 10th, August 2012	capital	Free Download (10 pages)
SH06	Shares cancellation. Statement of capital on 2012/08/10200000.00 GBP filed on: 10th, August 2012	capital	Free Download (10 pages)
SH03	Own shares purchase filed on: 10th, August 2012	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 10th, August 2012	resolution	Free Download (30 pages)
AP01	New director appointment on 2012/05/16. filed on: 16th, May 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2012/05/16 filed on: 16th, May 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2011/10/18 filed on: 16th, November 2011	annual return	Free Download (8 pages)
TM01	Director's appointment terminated on 2011/11/16 filed on: 16th, November 2011	officers	Free Download (1 page)
AA	Small company accounts made up to 2011/04/30 filed on: 25th, October 2011	accounts	Free Download (6 pages)
AP01	New director appointment on 2011/09/16. filed on: 16th, September 2011	officers	Free Download (3 pages)
AA01	Previous accounting period shortened to 2011/04/30 filed on: 10th, August 2011	accounts	Free Download (3 pages)
AD01	Change of registered office on 2011/08/10 from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX United Kingdom filed on: 10th, August 2011	address	Free Download (2 pages)
AD01	Change of registered office on 2011/04/15 from 5 Deansway Worcester WR1 2JG England filed on: 15th, April 2011	address	Free Download (2 pages)
AP04	On 2011/04/15, company appointed a new person to the position of a secretary filed on: 15th, April 2011	officers	Free Download (2 pages)
SH01	16500.00 GBP is the capital in company's statement on 2010/12/02 filed on: 19th, January 2011	capital	Free Download (4 pages)
SH01	200000.00 GBP is the capital in company's statement on 2010/12/02 filed on: 19th, January 2011	capital	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 29th, December 2010	resolution	Free Download (28 pages)
SH01	16500.00 GBP is the capital in company's statement on 2010/12/02 filed on: 29th, December 2010	capital	Free Download (2 pages)
SH08	Change of share class name or designation filed on: 29th, December 2010	capital	Free Download (2 pages)
AP01	New director appointment on 2010/12/29. filed on: 29th, December 2010	officers	Free Download (3 pages)
TM01	Director's appointment terminated on 2010/12/29 filed on: 29th, December 2010	officers	Free Download (2 pages)
AP01	New director appointment on 2010/12/29. filed on: 29th, December 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/12/29. filed on: 29th, December 2010	officers	Free Download (4 pages)
AP01	New director appointment on 2010/12/29. filed on: 29th, December 2010	officers	Free Download (4 pages)
AP01	New director appointment on 2010/12/29. filed on: 29th, December 2010	officers	Free Download (3 pages)
AP01	New director appointment on 2010/12/29. filed on: 29th, December 2010	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 18th, October 2010	incorporation	Free Download (21 pages)

Ski Solutions Holdings Limited RICHMOND

Ski Solutions Holdings Limited Address / Contact

Company Information / Profile

Company staff

Ian M.

Craig B.

Richard C.

The Whittington Partnership Llp

Stewart B.

Richard B.

Ralph C.

Richard V.

Roderick T.

People with significant control

Company filings

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