VERBIER EXCLUSIVE LIMITED - CHIPPING NORTON


Company Profile Company Filings

Overview

VERBIER EXCLUSIVE LIMITED is a Private Limited Company from CHIPPING NORTON ENGLAND and has the status: Active.
VERBIER EXCLUSIVE LIMITED was incorporated 14 years ago on 14/09/2009 and has the registered number: 07018564. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

VERBIER EXCLUSIVE LIMITED - CHIPPING NORTON

This company is listed in the following categories:
79110 - Travel agency activities

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
14/09/2023 28/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS TILSTONE AVERY Dec 1975 British Director 2009-09-24 CURRENT
MRS ANNABEL JANE PEARSON Jan 1976 British Director 2016-06-09 UNTIL 2017-09-28 RESIGNED
MRS HELEN CLAIRE HILTON Jul 1957 British Director 2009-09-14 UNTIL 2009-09-24 RESIGNED
MARY VICTORIA AVERY Jul 1975 British Director 2016-06-09 UNTIL 2023-06-30 RESIGNED
MR DAVID ANTHONY FRANCIS PEARSON Jan 1969 British Director 2010-02-04 UNTIL 2017-09-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ski Verbier Exclusive Holdings Limited 2017-09-29 Chipping Norton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mrs Annabel Jane Pearson 2016-04-06 - 2017-09-28 1/1976 Shipston-On-Stour   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Anthony Francis Pearson 2016-04-06 - 2017-09-28 1/1969 Shipston-On-Stour   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Thomas Tilstone Avery 2016-04-06 - 2017-09-28 12/1975 Shipston-On-Stour   Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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
AET HOLDINGS LIMITED HUDDERSFIELD ENGLAND Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
4W ENVIRONMENTAL LIMITED CHESTER Active UNAUDITED ABRIDGED 74901 - Environmental consulting activities
ARIANRHOD MEDICAL LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 86210 - General medical practice activities
ABBEY ASSOCIATES VEHICLE SOLUTIONS LIMITED HALESOWEN Active TOTAL EXEMPTION FULL 77110 - Renting and leasing of cars and light motor vehicles
ADS REAL ESTATE LIMITED BRIGHOUSE Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
YORKSHIRE ENERGY SERVICES CONSULTING LIMITED HALIFAX Dissolved... DORMANT 99999 - Dormant Company
YORKSHIRE ENERGY SERVICES HEATING LIMITED HALIFAX Dissolved... DORMANT 99999 - Dormant Company
YORKSHIRE ENERGY SERVICES TRANSPORT LIMITED HALIFAX Dissolved... DORMANT 99999 - Dormant Company
YORKSHIRE ENERGY SERVICES UTILITIES LIMITED HALIFAX Dissolved... DORMANT 99999 - Dormant Company
YORKSHIRE ENERGY SERVICES INSTALLATIONS LTD HALIFAX Dissolved... DORMANT 99999 - Dormant Company
BEBA CONSULTING LIMITED HUDDERSFIELD Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
ACE STRATEGIES LIMITED HOLMFIRTH Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
ADMISSION STRATEGIES LIMITED HOLMFIRTH Dissolved... TOTAL EXEMPTION FULL 62020 - Information technology consultancy activities
SKI VERBIER HOLD LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SKI VERBIER EXCLUSIVE LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company
DAFP TRADING LTD LONDON ENGLAND Active NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
POSTAL ADVERTISERS LIMITED CHIPPING NORTON Active TOTAL EXEMPTION FULL 58142 - Publishing of consumer and business journals and periodicals
IWGC LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
KOPYRITE LIMITED CHIPPING NORTON Active TOTAL EXEMPTION FULL 77330 - Renting and leasing of office machinery and equipment (including computers)
JAFFE AND NEALE LIMITED CHIPPING NORTON Active TOTAL EXEMPTION FULL 47610 - Retail sale of books in specialised stores
JORDAN HENNESSY LIMITED CHIPPING NORTON Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
JORDAN HENNESSY ASSET MANAGEMENT LIMITED CHIPPING NORTON Active DORMANT 66300 - Fund management activities
NATIONAL BUYING CONSORTIUM LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
NATIONAL DISTRIBUTION NETWORK LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
ACQUISITION ASSIST LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company
ECLIPSE EQUITY LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company