VERBIER EXCLUSIVE LIMITED
FAIRFAX HOUSE, CROMWELL PARK, CHIPPING NORTON OX7 5SR- Active
- Private Limited Company
- Company No. 07018564
- Last Updated: 01 Mar 2024
Company Profile
VERBIER EXCLUSIVE LIMITED was incorporated on Monday, September 14, 2009 as a Private Limited Company with registered address in CHIPPING NORTON. VERBIER EXCLUSIVE LIMITED has the status: Active and it's listed in the following category: Travel agency activities. This Private Limited Company has been operating for 15 years 1 month and 27 days.
| Name | VERBIER EXCLUSIVE LIMITED |
|---|---|
| Company number | 07018564 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FAIRFAX HOUSE CROMWELL PARK CHIPPING NORTON OX7 5SR |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ski Verbier Exclusive Holdings Limited Banbury Road,, DX7 5SR |
Dates: Friday, September 29, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Thomas Tilstone Avery Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
significant influence or control
|
| Mrs Annabel Jane Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr David Anthony Francis Pearson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 28, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (139 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 12 October 2016 |
| Last confirmation statement dated | 14 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| VERBIER EXCLUSIVE LIMITED | 14 Sep 2009 |