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 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
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 |