Kski UK Holdco Ltd

Active10809595 Private limited company
Incorporated
8 June 2017 (9 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Full
Region
South East
Address
Forum 4
C/o Aztec Financial Services (UK) Limited
Solent Business Park
Parkway South
Whiteley, Fareham
PO15 7AD

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
21 June 2027
Last conf. stmt
7 June 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2026
American
Born August 1984 (42)
Director · Appointed 19 September 2025
British
Born September 1991 (35)
Director · Appointed 20 August 2025
American
Born April 1970 (56)
Director · Appointed 20 August 2025
American
Born March 1970 (56)
Director · Appointed 14 July 2017
British
Born February 1978 (48)
Corporate Secretary · Appointed 12 July 2017
Officer history (4 former)
1 January 2026
Resigned Roberts, Jean Elizabeth as Director
1 January 2026
Appointed Meints, Michael James as Director
19 September 2025
Resigned Harrison, Paul David as Director
19 September 2025
Appointed Noble, Daniel James as Director
20 August 2025
Resigned Mardirossian, Shant Zaven as Director
20 August 2025
Appointed Larocque, Josee Francine as Director
20 August 2025
Resigned Anderson, Christopher William as Director
20 August 2025
Appointed Foley, Paul Steven as Director
14 July 2017
Appointed Harrison, Paul David as Director
14 July 2017
Appointed Whittingham, James Ronald as Director
12 July 2017
Appointed Aztec Financial Services (UK) Limited as Corporate Secretary
26 June 2017
Appointed Mardirossian, Shant Zaven as Director
8 June 2017
Appointed Anderson, Christopher William as Director
8 June 2017
Appointed Roberts, Jean Elizabeth as Director

Ownership 1 active

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

Corporate entity · Notified 26 June 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Privtae Limited By Shares
Reg. no. 10828945

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Kski UK Holdco Ltd This company Owns 75–100% of shares
Kski UK Sub Limited Owns 75–100% of shares

Filings 58

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
19 June 2026Confirmation statement with updates7 June 2026
29 March 2026Full accounts31 December 2024
18 March 2026Compulsory strike-off action has been discontinued
3 March 2026First Gazette notice for compulsory strike-off
Show all 58 filings

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