Kski UK Parent Ltd

Active10828945 Private limited company
Incorporated
21 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
4 July 2027
Last conf. stmt
20 June 2026

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
21 June 2017
Appointed Anderson, Christopher William as Director
21 June 2017
Appointed Roberts, Jean Elizabeth as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 3 companies

Ownership group derived from the Companies House PSC register

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

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Director's details changed
30 June 2026Confirmation statement with updates20 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 recent filings

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