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 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.
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 |
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 |