Kski Uk Holdco Ltd

10809595

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

FORUM 4, C/O AZTEC FINANCIAL SERVICES (UK) LIMITED,, WHITELEY, FAREHAM, PO15 7AD

Incorporated 08/06/2017

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 07/06/2025

Due 21/06/2026

On track

Industry

64209

Activities of other holding companies

Officers

Aztec Financial Services (Uk) Limited

secretary · Since 12/07/2017

Also on 209 other boards

Mr James Ronald Whittingham

director · Since 14/07/2017

ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 48

Also on 43 other boards

Mr Paul Steven Foley

director · Since 20/08/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Ms Josee Francine Larocque

director · Since 20/08/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 56

Also on 2 other boards

Mr Daniel James Noble

director · Since 19/09/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 34

Also on 18 other boards

Mr Michael James Meints

director · Since 01/01/2026

AMERICAN · UNITED STATES · Age 41

Also on 2 other boards

Persons with Significant Control

Kski Uk Parent Limited

75–100% shares

75–100% votes

Appoint directors

Aztec Financial Services (Uk) Limited, Forum 3, Solent Business Park, Fareham, PO15 7FH

Reg: 10828945 · Companies House, England And Wales · Privtae Limited By Shares

Notified 26/06/2017

Charges4 outstanding

Charge

outstanding

ARES AGENT SERVICES, L.P. AS COLLATERAL AGENT

Created 30/06/2023Registered 11/07/2023

Charge

outstanding

ARES AGENT SERVICES, L.P. AS COLLATERAL AGENT

Created 30/06/2023Registered 11/07/2023

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS COLLATERAL AGENT

Created 30/06/2023Registered 07/07/2023

Charge

outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT

Created 30/06/2023Registered 07/07/2023