Active
Company Information for KSKI UK HOLDCO LTD
FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, SOLENT BUSINESS PARK, PARKWAY SOUTH,, WHITELEY, FAREHAM, HAMPSHIRE,, PO15 7AD,
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Company Registration Number
10809595
Private Limited Company
Active |
Company Name | |
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KSKI UK HOLDCO LTD | |
Legal Registered Office | |
FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED, SOLENT BUSINESS PARK, PARKWAY SOUTH, WHITELEY, FAREHAM HAMPSHIRE, PO15 7AD | |
Company Number | 10809595 | |
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Company ID Number | 10809595 | |
Date formed | 2017-06-08 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | ||
Return next due | 06/07/2018 | |
Type of accounts | FULL |
Last Datalog update: | 2023-11-06 12:08:01 |
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Officer | Role | Date Appointed |
---|---|---|
CHRISTOPHER WILLIAM ANDERSON |
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PAUL DAVID HARRISON |
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SHANT ZAVEN MARDIROSSIAN |
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JEAN ELIZABETH ROBERTS |
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JAMES RONALD WHITTINGHAM |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
KSKI UK PARENT LTD | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
KSKI UK SUB LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
EPF NEWCO 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
EXCELLENCE LOGGING HOLDCO 2 LIMITED | Director | 2017-10-16 | CURRENT | 2015-04-10 | Liquidation | |
KSKI UK SUB LIMITED | Director | 2017-07-14 | CURRENT | 2017-06-08 | Active | |
KSKI UK PARENT LTD | Director | 2017-07-14 | CURRENT | 2017-06-21 | Active | |
BURRINGTON ESTATES (RS) LIMITED | Director | 2017-07-01 | CURRENT | 2017-02-07 | Active | |
INNOVA/5 CO-INVEST LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Dissolved 2018-01-23 | |
AZTEC NOMINEES (UK) LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
PT UK HOLDING LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
PTP UK HOLDING LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
EPF NEWCO 1 LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
EXCELLENCE LOGGING HOLDCO 1 LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Liquidation | |
AZTEC HOLDINGS (EUROPE) LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Active | |
ARA INITIAL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active | |
NC ADVISORY LIMITED | Director | 2014-09-17 | CURRENT | 2006-10-10 | Active | |
AZTEC FINANCIAL SERVICES (UK) LIMITED | Director | 2012-10-08 | CURRENT | 2006-02-08 | Active | |
KSKI UK SUB LIMITED | Director | 2017-06-26 | CURRENT | 2017-06-08 | Active | |
KSKI UK PARENT LTD | Director | 2017-06-26 | CURRENT | 2017-06-21 | Active | |
KSKI UK PARENT LTD | Director | 2017-06-21 | CURRENT | 2017-06-21 | Active | |
KSKI UK SUB LIMITED | Director | 2017-06-08 | CURRENT | 2017-06-08 | Active | |
EPF NEWCO 2 LIMITED | Director | 2017-12-01 | CURRENT | 2017-12-01 | Active | |
PEIF II (CORELINK) UK 2 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
PEIF II (CORELINK) UK 3 LIMITED | Director | 2017-11-21 | CURRENT | 2017-11-21 | Active | |
DDF DISCOVERY LIMITED | Director | 2017-11-01 | CURRENT | 2016-07-14 | Active - Proposal to Strike off | |
DDF CHEMCO LIMITED | Director | 2017-11-01 | CURRENT | 2016-08-25 | Active | |
EXCELLENCE LOGGING HOLDCO 2 LIMITED | Director | 2017-10-16 | CURRENT | 2015-04-10 | Liquidation | |
KSKI UK SUB LIMITED | Director | 2017-07-14 | CURRENT | 2017-06-08 | Active | |
KSKI UK PARENT LTD | Director | 2017-07-14 | CURRENT | 2017-06-21 | Active | |
BURRINGTON ESTATES (RS) LIMITED | Director | 2017-07-01 | CURRENT | 2017-02-07 | Active | |
INNOVA/5 CO-INVEST LIMITED | Director | 2017-06-01 | CURRENT | 2017-06-01 | Dissolved 2018-01-23 | |
AZTEC NOMINEES (UK) LIMITED | Director | 2016-08-09 | CURRENT | 2016-08-09 | Active | |
AZTEC FINANCIAL SERVICES (UK) LIMITED | Director | 2016-08-01 | CURRENT | 2006-02-08 | Active | |
PT UK HOLDING LIMITED | Director | 2016-07-13 | CURRENT | 2016-07-13 | Active | |
LIVINGSTON CP MANAGEMENT LIMITED | Director | 2016-06-08 | CURRENT | 2014-11-18 | Active - Proposal to Strike off | |
PTP UK HOLDING LIMITED | Director | 2016-05-31 | CURRENT | 2016-05-31 | Active | |
APAX EUROPE VI - 1 NOMINEE LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL 1 MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-04-07 | Active | |
APAX NXP VI A MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP V B-2 MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) VI A1 GP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
SUNSHINE II LIMITED | Director | 2016-05-03 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
SUNSHINE GP LIMITED | Director | 2016-05-03 | CURRENT | 2005-04-11 | Active - Proposal to Strike off | |
PANTOMIME (SCOTTISH) GP 2 LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
PANTOMIME (SCOTTISH) GP 1 LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
HIT ENTERTAINMENT EMPLOYEE (UK) GENPAR LIMITED | Director | 2016-05-03 | CURRENT | 2006-06-09 | Active | |
APAX ANGEL A MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-04-07 | Active | |
APAX NXP V A MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP VI 1 MLP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX NXP (UK) V AB-2 GP CO LTD | Director | 2016-05-03 | CURRENT | 2006-09-20 | Active | |
APAX EUROPE VI - A NOMINEE LIMITED | Director | 2016-05-03 | CURRENT | 2006-05-08 | Active | |
APAX ANGEL (UK) A1 GP CO LTD | Director | 2016-05-03 | CURRENT | 2006-04-07 | Active | |
EPF NEWCO 1 LIMITED | Director | 2016-02-11 | CURRENT | 2016-02-11 | Active | |
EXCELLENCE LOGGING HOLDCO 1 LIMITED | Director | 2015-04-10 | CURRENT | 2015-04-10 | Liquidation | |
WELLESLEY MANCO LIMITED | Director | 2015-01-30 | CURRENT | 2014-12-18 | Active | |
ARA INITIAL LIMITED | Director | 2014-11-28 | CURRENT | 2014-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
10/07/23 STATEMENT OF CAPITAL EUR 64827124.8874 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108095950003 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108095950004 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108095950001 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 108095950002 | ||
CONFIRMATION STATEMENT MADE ON 07/06/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AAMD | Amended full accounts made up to 2020-12-31 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES | |
AP04 | Appointment of Aztec Financial Services (Uk) Limited as company secretary on 2017-07-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/20, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 30/06/19 TO 31/12/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 09/04/19 FROM C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7HF England | |
RP04CS01 | Second filing of Confirmation Statement dated 07/06/2018 | |
SH14 | Capital statement. Redenomination of shares
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 29/06/18 | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/06/18, WITH UPDATES | |
PSC02 | Notification of Kski Uk Parent Limited as a person with significant control on 2017-06-26 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-06-21 | |
LATEST SOC | 18/09/17 STATEMENT OF CAPITAL;GBP 51092075 | |
SH01 | 19/07/17 STATEMENT OF CAPITAL GBP 51092075 | |
SH01 | 14/07/17 STATEMENT OF CAPITAL GBP 48921075 | |
AP01 | DIRECTOR APPOINTED MR PAUL DAVID HARRISON | |
AP01 | DIRECTOR APPOINTED MR JAMES RONALD WHITTINGHAM | |
AD01 | REGISTERED OFFICE CHANGED ON 13/07/17 FROM Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom | |
AP01 | DIRECTOR APPOINTED SHANT ZAVEN MARDIROSSIAN | |
LATEST SOC | 08/06/17 STATEMENT OF CAPITAL;GBP 1 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as KSKI UK HOLDCO LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |