SKI SOLUTIONS LIMITED - RICHMOND


Company Profile Company Filings

Overview

SKI SOLUTIONS LIMITED is a Private Limited Company from RICHMOND UNITED KINGDOM and has the status: Active.
SKI SOLUTIONS LIMITED was incorporated 35 years ago on 09/01/1985 and has the registered number: 01876045. The accounts status is FULL and accounts are next due on 30/04/2021.

SKI SOLUTIONS LIMITED - RICHMOND

This company is listed in the following categories:
79110 - Travel agency activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019 30/04/2021

Registered Office

2ND FLOOR NUCLEUS HOUSE
RICHMOND
TW9 2JA
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/01/2020 27/02/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN MCILRATH Apr 1968 British Director 2019-08-22 CURRENT
MR CRAIG MURRAY BURTON Mar 1979 British Director 2008-05-06 CURRENT
MR STEWART JOHN BAIRD Jun 1971 British Director 2010-12-02 UNTIL 2017-08-31 RESIGNED
RICHARD MARK BLUNDELL Nov 1968 British Director 2010-12-02 UNTIL 2012-04-24 RESIGNED
MR RALPH FERGUS CATTO Mar 1968 British Director 2010-12-02 UNTIL 2013-09-19 RESIGNED
RICHARD VISICK Dec 1968 British Director 2004-02-25 UNTIL 2013-03-01 RESIGNED
PAUL JOSEPH GOLDSTEIN Jul 1955 British Director RESIGNED
SOPHIE ELIZABETH MARCH Sep 1962 British Director 1999-07-22 UNTIL 2001-09-01 RESIGNED
ELIZABETH ANN NORTON Jul 1954 British Director RESIGNED
MR RICHARD JEREMY CHAPLIN Oct 1966 British Director 2012-04-24 UNTIL 2013-09-19 RESIGNED
RICHARD VISICK Secretary 2001-09-01 UNTIL 2004-02-25 RESIGNED
ELIZABETH ANN NORTON Jul 1954 British Secretary RESIGNED
JOANNA TRACE Secretary 2005-04-22 UNTIL 2010-12-02 RESIGNED
KATHERINE MILWARD Secretary 2004-02-25 UNTIL 2005-04-22 RESIGNED
SOPHIE ELIZABETH MARCH Sep 1962 British Secretary 1996-10-15 UNTIL 2001-09-01 RESIGNED
JENNI LLOYD Secretary 1993-07-26 UNTIL 1993-08-19 RESIGNED
JENNI LLOYD Secretary 1993-09-26 UNTIL 1996-10-15 RESIGNED
THE WHITTINGTON PARTNERSHIP LLP Corporate Secretary 2011-03-28 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ski Solutions Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ABTA LIMITED LONDON Active GROUP 94120 - Activities of professional membership organizations
FEDERATION OF TOUR OPERATORS LONDON Active DORMANT 94120 - Activities of professional membership organizations
CIITAS CONSULTING LIMITED KENT Active DORMANT 82110 - Combined office administrative service activities
VANGUARD (2001) LTD BIRMINGHAM In... TOTAL EXEMPTION FULL 33200 - Installation of industrial machinery and equipment
INTERNATIONAL TOURISM SERVICES LIMITED LONDON Active DORMANT 99999 - Dormant Company
SOLUTION BUILDERS LIMITED WORCESTER Active TOTAL EXEMPTION FULL 61900 - Other telecommunications activities
EXTREME COOL HOLDINGS LIMITED WORCESTER Active 64209 - Activities of other holding companies n.e.c.
PETERE GROUP LIMITED MANCHESTER ENGLAND Active 70100 - Activities of head offices
SKI SOLUTIONS (TRANSPORT) LIMITED RICHMOND UNITED KINGDOM Active FULL 52290 - Other transportation support activities
MORECOTE LIMITED HENFIELD ENGLAND Active 79120 - Tour operator activities
SJB SECURITIES LIMITED WORCESTER Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
STONE TELECOMMUNICATIONS LIMITED WORCESTER ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
BSPOKE TOURS LIMITED RICHMOND UNITED KINGDOM Active DORMANT 79120 - Tour operator activities
QUNIFI GROUP LIMITED WORCESTER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
CYCLING FOR SOFTIES LIMITED RICHMOND UNITED KINGDOM Active DORMANT 99999 - Dormant Company
ACTIVE TRAVEL GROUP BIDCO LIMITED RICHMOND UNITED KINGDOM Active FULL 70221 - Financial management
ACTIVE TRAVEL GROUP LIMITED RICHMOND UNITED KINGDOM Active GROUP 99999 - Dormant Company
ACTIVE TRAVEL GROUP MIDCO LIMITED RICHMOND UNITED KINGDOM Active FULL 99999 - Dormant Company
WILDERNESS SCOTLAND LIMITED AVIEMORE SCOTLAND Active FULL 79120 - Tour operator activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2020-10-16 30-04-2020 1,505,224 Cash 2,221,368 equity
ACCOUNTS - Final Accounts 2020-01-25 30-04-2019 1,006,684 Cash 2,455,716 equity
ACCOUNTS - Final Accounts 2018-10-19 30-04-2018 1,310,652 Cash 2,252,482 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTELETRAVEL UK LIMITED RICHMOND UNITED KINGDOM Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
BLA LONDON LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74100 - specialised design activities
ADAPTIVE BUSINESS CONSULTANCY LIMITED RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
SIMMONS & SCHMID LIMITED RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 63990 - Other information service activities n.e.c.
MMS360 GROUP LIMITED RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
MMS360 CONNECT LIMITED RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 70229 - Management consultancy activities other than financial management
IMMERSIVE SEARCH LIMITED RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 78109 - Other activities of employment placement agencies
TECHNOLOGY BIRDS LTD RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
SQUAD TECHNOLOGIES LTD RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED 62012 - Business and domestic software development
JAMES WASTE COMMERCIAL LLP RICHMOND UNITED KINGDOM Active NO ACCOUNTS FILED None Supplied