SS

SKI SOLUTIONS LIMITED

Active

Company number 01876045

Richmond, United Kingdom · Incorporated 9 January 1985

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

Travel agency activities · SIC 79110

Status
Active
Company age
41 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

30 Haymarket London SW1Y 4EX England · until 9 March 2018

Whittington Hall Whittington Hall Worcester Worcestershire WR5 2ZX · until 25 October 2017

2Nd Floor 85 Frampton Street London NW8 8NQ · until 29 December 2010

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
6 November 2025
Next due
20 November 2026
2 months left

Financial snapshot

Last accounts type
Full
Period end
30 April 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

MI
MCILRATH, Ian David Caldwell
Director
22 August 2019
BC
BURTON, Craig Murray
Director
6 May 2008
CR
CHAPLIN, Richard Jeremy
Director · Resigned
24 April 2012
TW
THE WHITTINGTON PARTNERSHIP LLP
Corporate Secretary · Resigned
28 March 2011
BS
BAIRD, Stewart John
Director · Resigned
2 December 2010
BR
BLUNDELL, Richard Mark
Director · Resigned
2 December 2010
CR
CATTO, Ralph Fergus
Director · Resigned
2 December 2010
TJ
TRACE, Joanna
Secretary · Resigned
22 April 2005
MK
MILWARD, Katherine
Secretary · Resigned
25 February 2004
VR
VISICK, Richard
Director · Resigned
25 February 2004
VR
VISICK, Richard
Secretary · Resigned
1 September 2001
MS
MARCH, Sophie Elizabeth
Director · Resigned
22 July 1999
MS
MARCH, Sophie Elizabeth
Secretary · Resigned
15 October 1996
LJ
LLOYD, Jenni
Secretary · Resigned
26 September 1993
LJ
LLOYD, Jenni
Secretary · Resigned
26 July 1993
NE
NORTON, Elizabeth Ann
Secretary · Resigned
—
GP
GOLDSTEIN, Paul Joseph
Director · Resigned
—
NE
NORTON, Elizabeth Ann
Director · Resigned
—

Persons with significant control

PS
Ski Solutions Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
14 November 2025 View
Accounts With Accounts Type Full
Accounts
15 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
6 November 2024 View
Accounts With Accounts Type Full
Accounts
17 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 December 2022 View
Accounts With Accounts Type Full
Accounts
22 December 2022 View
Accounts With Accounts Type Full
Accounts
19 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2021 View
Accounts With Accounts Type Full
Accounts
15 October 2020 View
Accounts With Accounts Type Full
Accounts
24 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2020 View
Change Person Director Company With Change Date
Officers
21 November 2019 View
Appoint Person Director Company With Name Date
Officers
24 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2019 View
Accounts With Accounts Type Full
Accounts
18 October 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Change Person Director Company With Change Date
Officers
19 July 2018 View
Change Person Director Company With Change Date
Officers
18 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 March 2018 View
Auditors Resignation Company
Auditors
27 February 2018 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2018 View
Change To A Person With Significant Control
Persons With Significant Control
26 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 October 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 October 2017 View
Termination Director Company With Name Termination Date
Officers
25 October 2017 View
Accounts With Accounts Type Small
Accounts
19 October 2017 View
Mortgage Satisfy Charge Full
Mortgage
1 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Small
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2016 View
Accounts With Accounts Type Small
Accounts
28 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2015 View
Mortgage Satisfy Charge Full
Mortgage
24 September 2014 View
Change Person Director Company With Change Date
Officers
23 September 2014 View
Accounts With Accounts Type Small
Accounts
17 September 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2014 View
Mortgage Satisfy Charge Full
Mortgage
1 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 October 2013 View
Accounts With Accounts Type Small
Accounts
27 September 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Termination Director Company With Name
Officers
20 September 2013 View
Mortgage Create With Deed With Charge Number
Mortgage
14 June 2013 View
Termination Director Company With Name
Officers
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Change Person Director Company With Change Date
Officers
10 January 2013 View
Legacy
Mortgage
8 November 2012 View
Accounts With Accounts Type Small
Accounts
25 September 2012 View
Miscellaneous
Miscellaneous
4 September 2012 View
Termination Director Company With Name
Officers
16 May 2012 View
Appoint Person Director Company With Name
Officers
16 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 February 2012 View
Accounts With Accounts Type Small
Accounts
25 October 2011 View
Change Person Director Company With Change Date
Officers
26 September 2011 View
Appoint Person Director Company With Name
Officers
16 September 2011 View
Legacy
Mortgage
21 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
15 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Change Person Director Company With Change Date
Officers
7 March 2011 View
Appoint Person Director Company With Name
Officers
12 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
29 December 2010 View
Termination Secretary Company With Name
Officers
29 December 2010 View
Termination Director Company With Name
Officers
29 December 2010 View
Termination Director Company With Name
Officers
29 December 2010 View
Appoint Person Director Company With Name
Officers
29 December 2010 View
Accounts With Accounts Type Small
Accounts
25 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2010 View
Accounts With Accounts Type Small
Accounts
26 June 2009 View
Legacy
Annual Return
4 February 2009 View
Accounts With Accounts Type Small
Accounts
3 July 2008 View
Legacy
Officers
12 June 2008 View
Legacy
Annual Return
8 February 2008 View
Legacy
Officers
5 November 2007 View
Accounts With Accounts Type Small
Accounts
25 June 2007 View
Legacy
Annual Return
20 February 2007 View
Legacy
Address
6 September 2006 View
Accounts With Accounts Type Small
Accounts
15 June 2006 View
Legacy
Annual Return
20 February 2006 View
Accounts With Accounts Type Small
Accounts
22 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Officers
8 June 2005 View
Legacy
Annual Return
2 February 2005 View
Accounts With Accounts Type Small
Accounts
28 June 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Officers
17 March 2004 View
Legacy
Annual Return
26 January 2004 View
Accounts With Accounts Type Small
Accounts
5 July 2003 View
Legacy
Annual Return
24 January 2003 View
Accounts With Accounts Type Small
Accounts
19 June 2002 View
Legacy
Annual Return
18 January 2002 View
Legacy
Officers
13 September 2001 View
Legacy
Officers
13 September 2001 View
Accounts With Accounts Type Small
Accounts
23 July 2001 View
Legacy
Annual Return
25 January 2001 View
Accounts With Accounts Type Small
Accounts
25 July 2000 View
Legacy
Annual Return
14 February 2000 View
Legacy
Officers
9 August 1999 View
Legacy
Officers
9 August 1999 View
Accounts With Accounts Type Small
Accounts
23 June 1999 View
Legacy
Annual Return
24 January 1999 View
Accounts With Accounts Type Small
Accounts
21 July 1998 View
Legacy
Annual Return
20 January 1998 View
Accounts With Accounts Type Small
Accounts
11 July 1997 View
Legacy
Annual Return
15 January 1997 View
Legacy
Officers
4 November 1996 View
Legacy
Officers
4 November 1996 View
Accounts With Accounts Type Small
Accounts
26 July 1996 View
Legacy
Annual Return
22 January 1996 View
Accounts With Accounts Type Small
Accounts
12 July 1995 View
Legacy
Annual Return
19 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Officers
25 August 1994 View
Accounts With Accounts Type Small
Accounts
8 August 1994 View
Legacy
Annual Return
28 January 1994 View
Legacy
Officers
25 October 1993 View
Accounts With Accounts Type Small
Accounts
21 September 1993 View
Legacy
Officers
21 September 1993 View
Legacy
Officers
20 August 1993 View
Legacy
Annual Return
14 January 1993 View
Accounts With Accounts Type Small
Accounts
24 September 1992 View
Accounts With Accounts Type Full
Accounts
18 May 1992 View
Legacy
Annual Return
23 January 1992 View
Memorandum Articles
Incorporation
26 September 1991 View
Legacy
Capital
25 September 1991 View
Legacy
Capital
25 September 1991 View
Legacy
Accounts
28 August 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Officers
13 August 1991 View
Legacy
Capital
5 August 1991 View
Resolution
Resolution
5 August 1991 View
Legacy
Address
29 July 1991 View
Legacy
Annual Return
12 March 1991 View
Accounts With Accounts Type Dormant
Accounts
1 March 1991 View
Legacy
Accounts
1 March 1991 View
Legacy
Annual Return
22 June 1990 View
Accounts With Accounts Type Dormant
Accounts
18 January 1990 View
Accounts With Accounts Type Dormant
Accounts
18 January 1990 View
Accounts With Made Up Date
Accounts
20 October 1988 View
Legacy
Annual Return
20 October 1988 View
Legacy
Address
13 October 1988 View
Legacy
Annual Return
13 August 1987 View
Accounts With Made Up Date
Accounts
6 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
23 September 1986 View
Incorporation Company
Incorporation
9 January 1985 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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