Back to search

Kski Uk Sub Limited

10810246

active
Private Limited Company
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 17 outstanding charges (-10)

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 Holdco Ltd

75–100% shares
75–100% votes
Appoint directors

C/O Aztec Financial Services (Uk) Limited, Forum 3, Whiteley, PO15 7FH

Reg: 10809595 · United Kingdom · Private Company Limited By Shares

Notified 08/06/2017

Charges17 outstanding

Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS SECURITY AGENT

Created 30/06/2023Registered 12/07/2023
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

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

ARES AGENT SERVICES, L.P. AS COLLATERAL AGENT

Created 29/06/2023Registered 11/07/2023
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS AGENT

Created 30/06/2023Registered 07/07/2023
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS 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
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS ADMINISTRATIVE AGENT

Created 30/06/2023Registered 07/07/2023
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION, AS SECURITY 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
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT FOR ITSELF AND EACH MEMBER OF TH

Created 28/12/2017Registered 08/01/2018
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY AGENT FOR ITSELF AND ON BEHALF OF THE SECURE

Created 16/11/2017Registered 23/11/2017
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION AS SECURITY AGENT FOR ITSELF AND ON BEHALF OF THE SECURE

Created 16/11/2017Registered 23/11/2017
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT FOR THE LENDERS

Created 16/11/2017Registered 23/11/2017
Charge
outstanding

WELLS FARGO BANK, NATIONAL ASSOCIATION AS ADMINISTRATIVE AGENT FOR EACH MEMBER OF THE LENDER GR

Created 16/11/2017Registered 23/11/2017
Charge
satisfied

ARES MANAGEMENT LIMITED AS SECURITY AGENT

Created 14/07/2017Registered 27/07/2017Satisfied 04/07/2023