SKI VERBIER EXCLUSIVE HOLDINGS LIMITED - CHIPPING NORTON


Company Profile Company Filings

Overview

SKI VERBIER EXCLUSIVE HOLDINGS LIMITED is a Private Limited Company from CHIPPING NORTON ENGLAND and has the status: Active.
SKI VERBIER EXCLUSIVE HOLDINGS LIMITED was incorporated 6 years ago on 21/09/2017 and has the registered number: 10975518. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.

SKI VERBIER EXCLUSIVE HOLDINGS LIMITED - CHIPPING NORTON

This company is listed in the following categories:
79909 - Other reservation service activities 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
20/09/2023 04/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MAXIME ADRIAN FRIESS Apr 1986 French Director 2023-06-30 CURRENT
MR THOMAS TILSTONE AVERY Dec 1975 British Director 2017-09-21 CURRENT
MARY VICTORIA AVERY Jul 1975 British Director 2017-09-21 UNTIL 2023-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Ski Verbier Exclusive Holding 2 Limited 2023-06-30 Chipping Norton   Oxfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Thomas Tilstone Avery 2017-09-21 - 2023-06-30 12/1975 Cheltenham   Ownership of shares 25 to 50 percent
Mrs Mary Victoria Avery 2017-09-21 - 2023-06-30 7/1975 Cheltenham   Ownership of shares 25 to 50 percent

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
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 HOLD LIMITED CHIPPING NORTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SKI VERBIER TWO LIMITED SHIPSTON-ON-S Dissolved... DORMANT 99999 - Dormant Company
SKI VERBIER EXCLUSIVE LIMITED CHIPPING NORTON ENGLAND Active DORMANT 99999 - Dormant Company
SKI VERBIER EXCLUSIVE HOLDING 2 LIMITED CHIPPING NORTON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.
CVE INVESTMENTS LLP SHIPSTON-ON-STOUR Active TOTAL EXEMPTION FULL None Supplied

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