Ski Solutions Holdings Limited

Active07411017 Private limited company
Incorporated
18 October 2010 (16 years)
Industry
Activities of other holding companies n.e.c. (64209)
Travel agency activities (79110)
Tour operator activities (79120)
Accounts type
Small
Region
Greater London
Address
2nd Floor Nucleus House
2 Lower Mortlake Road
Richmond
TW9 2JA

Website & contact details

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

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 8 October 2020
British
Born April 1968 (58)
Director · Appointed 2 December 2010
British
Born March 1979 (47)
Officer history (8 former)
8 October 2020
Appointed Mciirath, Ian David Caldwell as Director
31 August 2017
Resigned Baird, Stewart John as Director
31 August 2017
Resigned The Whittington Partnership LLP as Corporate Secretary
19 September 2013
Resigned Chaplin, Richard Jeremy as Director
19 September 2013
Resigned Catto, Ralph as Director
1 March 2013
Resigned Visick, Richard James as Director
24 April 2012
Resigned Blundell, Richard Mark as Director
24 April 2012
Appointed Chaplin, Richard Jeremy as Director
28 March 2011
Appointed The Whittington Partnership LLP as Corporate Secretary
2 December 2010
Appointed Blundell, Richard Mark as Director
2 December 2010
Appointed Visick, Richard James as Director
2 December 2010
Resigned Blundell, Richard Mark as Director
2 December 2010
Appointed Catto, Ralph as Director
2 December 2010
Appointed Blundell, Richard Mark as Director
2 December 2010
Appointed Baird, Stewart John as Director
2 December 2010
Appointed Burton, Craig Murray as Director
2 December 2010
Resigned Thomas, Roderick Michael as Director
18 October 2010
Appointed Thomas, Roderick Michael as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2017
Owns 75–100% of shares
Private Limited Company
Reg. no. 10916290

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
31 August 2017
Ceased Stone Venture Partners Limited — Holds 75–100% of voting rights

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£86,906

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £86,906 £86,906 £86,906 £86,906 £86,906 £86,906
Balance sheet detail
202520242023202220212020
Fixed Assets£672,500£672,500£672,500£672,500£672,500£672,500
Creditors (< 1 year)£585,594£585,594£585,594£585,594£585,594£585,594
Net Current Assets(£585,594)(£585,594)(£585,594)(£585,594)(£585,594)(£585,594)
Net Assets£86,906£86,906£86,906£86,906£86,906£86,906
Shareholder Funds£86,906£86,906£86,906£86,906£86,906£86,906

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Confirmation statement with updates16 September 2026

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