Ski Bound Limited

Active01873956 Private limited company
Incorporated
21 December 1984 (41 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Full
Address
Platinum House
St. Marks Hill
Surbiton
KT6 4BH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 June 2027
Last conf. stmt
21 May 2026

Charges

Total
8
Outstanding
0
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 November 2025
British
Born March 1974 (52)
Director · Appointed 1 June 2023
British
Born August 1982 (44)
Officer history (49 former)
24 November 2025
Resigned Franks, Christine Andrea as Director
24 November 2025
Appointed Upton, John Andrew as Director
1 April 2025
Appointed Franks, Christine Andrea as Director
1 April 2025
Resigned Twynam, Richard Cecil William as Director
15 January 2024
Appointed Twynam, Richard Cecil William as Director
15 January 2024
Resigned Robinson, Bryn Glyndwr as Director
1 June 2023
Appointed Chan, Hua Hui as Director
1 June 2023
Resigned Rust, Neil Kenneth as Director
5 November 2019
Resigned Jones, Brendan Derek Lee as Director
23 April 2019
Resigned Northey, Janet as Secretary
12 September 2018
Resigned Froggatt, Martin James as Director
8 July 2016
Appointed Northey, Janet as Secretary
18 December 2015
Resigned Walter, Joyce as Secretary
1 April 2014
Resigned Osman, Rebecca Louise as Director
5 February 2014
Appointed Jones, Brendan Derek Lee as Director
31 January 2014
Resigned Knowles, Karen as Director
3 December 2013
Appointed Robinson, Bryn Glyndwr as Director
18 September 2013
Resigned John, Andrew Lloyd as Director
31 July 2013
Appointed Osman, Rebecca Louise as Director
31 July 2013
Resigned Mcilrath, Clare Teresa as Director
14 May 2013
Resigned Fraser, Andrew Hector as Director
10 May 2013
Appointed Rust, Neil Kenneth as Director
31 March 2013
Resigned Bainbridge, Richard Charles as Director
15 January 2013
Appointed Froggatt, Martin James as Director
15 January 2013
Appointed Mcilrath, Clare Teresa as Director
18 October 2012
Resigned Mee, Darren as Director
2 August 2012
Resigned Finlay, Ian Stuart as Director
11 April 2012
Appointed Knowles, Karen as Director
30 March 2012
Resigned Bush, Mark Leonard as Director
14 March 2012
Resigned Hawkes, Paul Christopher as Director
13 March 2012
Appointed Fraser, Andrew Hector as Director
7 March 2012
Appointed Bainbridge, Richard Charles as Director
15 November 2011
Resigned Williams, Paul as Director
16 April 2009
Resigned Robinson, Bryn Glyndwr as Director
16 April 2009
Appointed Hawkes, Paul Christopher as Director
16 April 2009
Appointed Williams, Paul as Director
16 April 2009
Appointed Bush, Mark Leonard as Director
1 January 2009
Resigned Watson, Karen Mary as Director
17 March 2008
Appointed Robinson, Bryn Glyndwr as Director
15 October 2007
Appointed Watson, Karen Mary as Director
15 October 2007
Resigned Haines, Charlotte Lucy as Director
7 June 2007
Appointed Finlay, Ian Stuart as Director
7 June 2007
Resigned Prior, Mathew Roger as Director
22 September 2006
Resigned Vincent, Lorna Jayne as Director
22 September 2006
Resigned Blastland, Dermot as Director
22 September 2006
Appointed Haines, Charlotte Lucy as Director
22 September 2006
Appointed Mee, Darren as Director
22 November 2005
Appointed John, Andrew Lloyd as Director
22 November 2005
Resigned Long, Peter James as Director
11 June 2004
Resigned Daniel, Richard William as Director
11 June 2004
Appointed Vincent, Lorna Jayne as Director
15 March 2002
Appointed Prior, Mathew Roger as Director
15 March 2002
Resigned Mcleod, Stuart as Director
9 November 2001
Resigned Harwood, Adrian as Director
31 August 2001
Appointed Daniel, Richard William as Director
31 August 2001
Resigned White, Peter Frederick as Director
3 May 2001
Resigned Howell, David as Director
20 April 2001
Resigned Ivie, Kevin Campbell as Director
5 April 2001
Resigned Starling, Rebecca Jean Godwin as Secretary
5 April 2001
Appointed Walter, Joyce as Secretary
31 December 2000
Resigned Lower, Paul Desmond as Director
31 October 2000
Appointed Ivie, Kevin Campbell as Director
31 October 2000
Appointed White, Peter Frederick as Director
30 September 2000
Resigned Elliott, Andrew Richard as Director
30 September 2000
Resigned Hickmott, Anthony William as Director
26 February 1999
Resigned Couchman, Patricia Mary as Director
7 August 1998
Resigned Marriner, Andrew James as Director
1 August 1998
Appointed Elliott, Andrew Richard as Director
1 May 1998
Appointed Harwood, Adrian as Director
5 January 1998
Resigned Moir, Lance Stuart as Director
31 December 1997
Resigned Bole, Marianne as Director
16 December 1997
Appointed Howell, David as Director
1 November 1997
Appointed Hickmott, Anthony William as Director
30 September 1997
Resigned Bowden, John as Director
2 September 1997
Appointed Blastland, Dermot as Director
30 June 1997
Appointed Mcleod, Stuart as Director
30 June 1997
30 April 1997
Resigned Lay, Andrew John as Director
31 January 1997
Appointed Moir, Lance Stuart as Director
31 January 1997
Resigned Gill, David Alan as Director
11 November 1996
Appointed Long, Peter James as Director
11 November 1996
Resigned Baron, Francis Stephen Kurt as Director
20 September 1996
Appointed Gill, David Alan as Director
20 September 1996
Appointed Baron, Francis Stephen Kurt as Director
21 March 1996
Resigned Lower, Paul Desmond as Secretary
21 March 1996
Appointed Starling, Rebecca Jean Godwin as Secretary
23 November 1995
Resigned Wantoch, Trude as Director
23 November 1995
Resigned Thompson, Shirley as Director
1 March 1994
Appointed Strube, Conrad Reginald Percival as Director
11 August 1992
Resigned Bole, Marianne as Secretary
11 August 1992
Appointed Lower, Paul Desmond as Secretary
1 September 1991
Appointed Couchman, Patricia Mary as Director
1 September 1991
Appointed Marriner, Andrew James as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12548936

Holdings 3

Companies where Ski Bound Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Proposed for strike-off
Owns 75–100% of shares
Active
Former controllers (2)
11 January 2021
Ceased Travelopia Holdings Limited — Owns 75–100% of shares
13 September 2016
Ceased First Choice Holidays Limited — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Tim Midco Limited Owns 75–100% of shares
Tim Holdco Limited Owns 75–100% of shares
Tim Bidco 1 Limited Owns 75–100% of shares
Travelopia Adventure Limited Owns 75–100% of shares
Adventure Transport Limited Owns 75–100% of shares
Exodus Travels Limited Owns 75–100% of shares
Ski Bound Limited This company Owns 75–100% of shares
Travel Class Limited Owns 75–100% of shares
TTSS Limited Owns 75–100% of shares
World Challenge Expeditions Limited Owns 75–100% of shares
Hayes & Jarvis (Travel) Limited Owns 75–100% of shares

Filings 290

DateDescriptionMade Up ToPagesPDF
16 July 2026Change of share class name or designation
22 May 2026Confirmation statement with updates21 May 2026
4 May 2026Full accounts30 September 2025
26 November 2025Appointment of a director
26 November 2025Termination of appointment of a director
Show all 290 filings

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