Kski Uk Sub Limited. Head office in Whiteley, Fareham. Check Director.

Kski Uk Sub Limited, Whiteley, Fareham

Kski Uk Sub Limited is a private limited company. Located at Forum 4, C/O Aztec Financial Services (Uk) Limited,, Solent Business Park, Parkway South, Whiteley, Fareham PO15 7AD, the aforementioned 6 years old company was incorporated on 2017-06-08 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
5 directors can be found in this company: Paul H. (appointed on 14 July 2017), James W. (appointed on 14 July 2017), Shant M. (appointed on 26 June 2017).

About
Name: Kski Uk Sub Limited
Number: 10810246
Incorporation date: 2017-06-08
End of financial year: 31 December


Address:	Forum 4, C/o Aztec Financial Services (uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham PO15 7AD
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Kski Uk Holdco Ltd

8 June 2017

Address	C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park, Whiteley, Fareham, PO15 7FH, United Kingdom
Legal authority	England & Wales
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	10809595
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Kski Uk Sub Limited confirmation statement filing is 2024-06-21. The previous confirmation statement was sent on 2023-06-07. The due date for the next accounts filing is 30 September 2024. Latest accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, an only firm Kski Uk Holdco Ltd who owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Forum 3, Solent Business Park, PO15 7FH Whiteley, Fareham.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (27 pages)

Type		Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 10th, October 2023 \| accounts	Free Download (27 pages)
SH01	Statement of Capital on 10th July 2023: 53787417.89 EUR filed on: 1st, August 2023 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 15th, July 2023 \| resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 15th, July 2023 \| incorporation	Free Download (22 pages)
MR01	Registration of charge 108102460018, created on 30th June 2023 filed on: 12th, July 2023 \| mortgage	Free Download (546 pages)
MR01	Registration of charge 108102460017, created on 30th June 2023 filed on: 11th, July 2023 \| mortgage	Free Download (387 pages)
MR01	Registration of charge 108102460013, created on 30th June 2023 filed on: 11th, July 2023 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 108102460015, created on 30th June 2023 filed on: 11th, July 2023 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 108102460014, created on 29th June 2023 filed on: 11th, July 2023 \| mortgage	Free Download (102 pages)
MR01	Registration of charge 108102460016, created on 30th June 2023 filed on: 11th, July 2023 \| mortgage	Free Download (24 pages)
MR01	Registration of charge 108102460010, created on 30th June 2023 filed on: 7th, July 2023 \| mortgage	Free Download (36 pages)
MR01	Registration of charge 108102460011, created on 30th June 2023 filed on: 7th, July 2023 \| mortgage	Free Download (546 pages)
MR01	Registration of charge 108102460008, created on 30th June 2023 filed on: 7th, July 2023 \| mortgage	Free Download (102 pages)
MR01	Registration of charge 108102460009, created on 30th June 2023 filed on: 7th, July 2023 \| mortgage	Free Download (396 pages)
MR01	Registration of charge 108102460007, created on 30th June 2023 filed on: 7th, July 2023 \| mortgage	Free Download (25 pages)
MR01	Registration of charge 108102460012, created on 30th June 2023 filed on: 7th, July 2023 \| mortgage	Free Download (102 pages)
MR04	Satisfaction of charge 108102460001 in full filed on: 4th, July 2023 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates 7th June 2023 filed on: 8th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 7th, October 2022 \| accounts	Free Download (26 pages)
CS01	Confirmation statement with no updates 7th June 2022 filed on: 16th, June 2022 \| confirmation statement	Free Download (3 pages)
AAMD	Amended full accounts data made up to 31st December 2020 filed on: 25th, October 2021 \| accounts	Free Download (25 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 30th, September 2021 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with no updates 7th June 2021 filed on: 18th, June 2021 \| confirmation statement	Free Download (3 pages)
AP04	On 12th July 2017, company appointed a new person to the position of a secretary filed on: 16th, December 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 22nd, July 2020 \| accounts	Free Download (24 pages)
CS01	Confirmation statement with no updates 7th June 2020 filed on: 19th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 18th, October 2019 \| accounts	Free Download (25 pages)
AA01	Previous accounting period shortened to 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 30th June 2018 filed on: 6th, August 2019 \| accounts	Free Download (25 pages)
CS01	Confirmation statement with updates 7th June 2019 filed on: 20th, June 2019 \| confirmation statement	Free Download (4 pages)
AD01	Change of registered address from C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH England on 9th April 2019 to Forum 4, C/O Aztec Financial Services (Uk) Limited, Solent Business Park, Parkway South Whiteley, Fareham Hampshire PO15 7AD filed on: 9th, April 2019 \| address	Free Download (1 page)
MA	Articles and Memorandum of Association filed on: 29th, June 2018 \| incorporation	Free Download (21 pages)
SH08	Change of share class name or designation filed on: 29th, June 2018 \| capital	Free Download (1 page)
CS01	Confirmation statement with updates 7th June 2018 filed on: 21st, June 2018 \| confirmation statement	Free Download (4 pages)
MR01	Registration of charge 108102460006, created on 28th December 2017 filed on: 8th, January 2018 \| mortgage	Free Download (45 pages)
MR01	Registration of charge 108102460003, created on 16th November 2017 filed on: 23rd, November 2017 \| mortgage	Free Download (39 pages)
MR01	Registration of charge 108102460005, created on 16th November 2017 filed on: 23rd, November 2017 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 108102460004, created on 16th November 2017 filed on: 23rd, November 2017 \| mortgage	Free Download (30 pages)
MR01	Registration of charge 108102460002, created on 16th November 2017 filed on: 23rd, November 2017 \| mortgage	Free Download (28 pages)
SH01	Statement of Capital on 14th July 2017: 40052368.00 GBP filed on: 18th, September 2017 \| capital	Free Download (3 pages)
PSC05	Change to a person with significant control 14th July 2017 filed on: 28th, July 2017 \| persons with significant control	Free Download (2 pages)
MR01	Registration of charge 108102460001, created on 14th July 2017 filed on: 27th, July 2017 \| mortgage	Free Download (22 pages)
AP01	New director was appointed on 14th July 2017 filed on: 19th, July 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 14th July 2017 filed on: 19th, July 2017 \| officers	Free Download (2 pages)
AD01	Change of registered address from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on 13th July 2017 to C/O Aztec Financial Services (Uk) Limited Forum 3, Solent Business Park Whiteley Fareham PO15 7FH filed on: 13th, July 2017 \| address	Free Download (1 page)
AP01	New director was appointed on 26th June 2017 filed on: 30th, June 2017 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 8th, June 2017 \| incorporation	Free Download (25 pages)

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