SKI SOLUTIONS HOLDINGS LIMITED
WORCESTER

Hellopages » Worcestershire » Wychavon » WR5 2ZX
Company number 07411017
Status Active
Incorporation Date 18 October 2010
Company Type Private Limited Company
Address WHITTINGTON HALL, WHITTINGTON ROAD, WORCESTER, WR5 2ZX
Home Country United Kingdom
Nature of Business 79110 - Travel agency activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 18 October 2016 with updates; Accounts for a small company made up to 30 April 2016; Statement of capital on 25 September 2015 GBP 213,150 . The most likely internet sites of SKI SOLUTIONS HOLDINGS LIMITED are www.skisolutionsholdings.co.uk, and www.ski-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. Ski Solutions Holdings Limited is a Private Limited Company. The company registration number is 07411017. Ski Solutions Holdings Limited has been working since 18 October 2010. The present status of the company is Active. The registered address of Ski Solutions Holdings Limited is Whittington Hall Whittington Road Worcester Wr5 2zx. . THE WHITTINGTON PARTNERSHIP LLP is a Secretary of the company. BAIRD, Stewart John is a Director of the company. BURTON, Craig Murray is a Director of the company. Director BLUNDELL, Richard Mark has been resigned. Director BLUNDELL, Richard Mark has been resigned. Director CATTO, Ralph has been resigned. Director CHAPLIN, Richard Jeremy has been resigned. Director THOMAS, Roderick Michael has been resigned. Director VISICK, Richard James has been resigned. The company operates in "Travel agency activities".


Current Directors

Secretary
THE WHITTINGTON PARTNERSHIP LLP
Appointed Date: 28 March 2011
Director
BAIRD, Stewart John
Appointed Date: 02 December 2010
54 years old
Director
BURTON, Craig Murray
Appointed Date: 02 December 2010
46 years old

Resigned Directors

Director
BLUNDELL, Richard Mark
Resigned: 02 December 2010
Appointed Date: 02 December 2010
57 years old
Director
BLUNDELL, Richard Mark
Resigned: 24 April 2012
Appointed Date: 02 December 2010
57 years old
Director
CATTO, Ralph
Resigned: 19 September 2013
Appointed Date: 02 December 2010
57 years old
Director
CHAPLIN, Richard Jeremy
Resigned: 19 September 2013
Appointed Date: 24 April 2012
59 years old
Director
THOMAS, Roderick Michael
Resigned: 02 December 2010
Appointed Date: 18 October 2010
66 years old
Director
VISICK, Richard James
Resigned: 01 March 2013
Appointed Date: 02 December 2010
57 years old

Persons With Significant Control

Stone Venture Partners Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SKI SOLUTIONS HOLDINGS LIMITED Events

28 Oct 2016
Confirmation statement made on 18 October 2016 with updates
27 Sep 2016
Accounts for a small company made up to 30 April 2016
11 Feb 2016
Statement of capital on 25 September 2015
  • GBP 213,150
30 Dec 2015
Particulars of variation of rights attached to shares
20 Nov 2015
Change of share class name or designation
...
... and 51 more events
29 Dec 2010
Appointment of Stewrt Baird as a director
29 Dec 2010
Appointment of Richard Blundell as a director
29 Dec 2010
Appointment of Ralph Catto as a director
  • ANNOTATION A Second Filed AP01 was registered on 16/09/2011
29 Dec 2010
Appointment of Richard Blundell as a director
18 Oct 2010
Incorporation

SKI SOLUTIONS HOLDINGS LIMITED Charges

19 September 2013
Charge code 0741 1017 0003
Delivered: 2 October 2013
Status: Satisfied on 24 September 2014
Persons entitled: Stone Vp (Travel) Limited
Description: All freehold and leasehold property now or at any time in…
28 May 2013
Charge code 0741 1017 0002
Delivered: 14 June 2013
Status: Satisfied on 24 September 2014
Persons entitled: Stone Venture Partners Limited
Description: All freehold and leasehold property now or at any time in…
31 October 2012
Debenture
Delivered: 8 November 2012
Status: Satisfied on 24 September 2014
Persons entitled: Guiding Capital Limited
Description: By way of a fixed charge all it present and future…

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