SKI VERBIER HOLD LIMITED - CHIPPING NORTON


Company Profile Company Filings

Overview

SKI VERBIER HOLD LIMITED is a Private Limited Company from CHIPPING NORTON ENGLAND and has the status: Active.
SKI VERBIER HOLD LIMITED was incorporated 11 years ago on 26/10/2012 and has the registered number: 08269985. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

SKI VERBIER HOLD LIMITED - CHIPPING NORTON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

FAIRFAX HOUSE
CHIPPING NORTON
OX7 5SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
26/10/2023 09/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS TILSTONE AVERY Dec 1975 British Director 2014-06-24 CURRENT
MR DAVID ANTHONY FRANCIS PEARSON Jan 1969 British Director 2014-06-24 UNTIL 2017-09-28 RESIGNED
MRS ANNABEL JANE PEARSON Jan 1976 British Director 2016-06-09 UNTIL 2017-09-28 RESIGNED
MR DUSTIN JAMES MCGIVERN May 1979 British Director 2012-10-26 UNTIL 2014-06-24 RESIGNED
MR ROBERT JOHN WILLIAM JONES Jan 1979 British Director 2013-02-26 UNTIL 2014-06-24 RESIGNED
MR GUY MICHAEL L'ESTRANGE GILLON Sep 1975 British Director 2012-10-26 UNTIL 2014-06-24 RESIGNED
MARY VICTORIA AVERY Jul 1975 British Director 2016-06-09 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ski Verbier Exclusive Holdings Limited 2017-09-28 Chipping Norton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Verbier Exclusive Limited 2016-04-06 - 2017-09-28 Shipston-On-Stour   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Significant influence or control as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
44 ANSELM ROAD MANAGEMENT COMPANY LIMITED Active DORMANT 98000 - Residents property management
SKI VERBIER LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 79120 - Tour operator activities
NO.14 VERBIER LIMITED HOLMFIRTH Dissolved... TOTAL EXEMPTION FULL 55100 - Hotels and similar accommodation
HLRM LIMITED HOLMFIRTH Dissolved... TOTAL EXEMPTION FULL 99999 - Dormant Company
CAPE VERDE EXCLUSIVE LTD WARWICKSHIRE Active DORMANT 99999 - Dormant Company
VERBIER EXCLUSIVE LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 79110 - Travel agency activities
VERBIER HOSPITALITY SERVICES LIMITED SHIPSTON ON S Dissolved... TOTAL EXEMPTION SMALL 64209 - Activities of other holding companies n.e.c.
SKI VERBIER TWO LIMITED SHIPSTON-ON-S Dissolved... DORMANT 99999 - Dormant Company
OUTLOOK HOLD LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
BLUEBIRD ADVISORY SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70221 - Financial management
SKI VERBIER EXCLUSIVE LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company
TENZING LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 64209 - Activities of other holding companies n.e.c.
ENDURING POWER LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
DAFP TRADING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
DAVID PEARSON TRAVEL LIMITED SHIPSTON ON STOUR UNITED KINGDOM Active NO ACCOUNTS FILED 55100 - Hotels and similar accommodation
CVE INVESTMENTS LLP SHIPSTON-ON-STOUR Active TOTAL EXEMPTION FULL None Supplied
AERIE CAPITAL PARTNERS LLP LONDON ENGLAND Active TOTAL EXEMPTION FULL None Supplied
TENZING FLEETWAY LLP LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL None Supplied
NO.21 LLP NR. GOTHERINGTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ski Verbier Hold Limited - Limited company - abbreviated - 11.6 2015-02-04 30-06-2014 £1 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASTRAL ACCOUNTANCY SERVICES LIMITED CHIPPING NORTON Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
THUNDER DESIGN LIMITED CHIPPING NORTON ENGLAND Active MICRO ENTITY 74100 - specialised design activities
THUNDER LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company
TIM RITCHIE & ASSOCIATES LIMITED CHIPPING NORTON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
TRACK POWDER TRAINING LIMITED CHIPPING NORTON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SKI VERBIER EXCLUSIVE LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company
SKI VERBIER EXCLUSIVE HOLDINGS LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 79909 - Other reservation service activities n.e.c.
11 ASSET HOLDINGS LTD CHIPPING NORTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
22 ASSET HOLDINGS LTD CHIPPING NORTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
THIRTY THREE PROPERTY ASSETS LTD CHIPPING NORTON ENGLAND Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.