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VERBIER EXCLUSIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Verbier Exclusive Limited. The company was founded 15 years ago and was given the registration number 07018564. The firm's registered office is in CHIPPING NORTON. You can find them at Fairfax House, Cromwell Park, Chipping Norton, . This company's SIC code is 79110 - Travel agency activities.

Company Information

Name:VERBIER EXCLUSIVE LIMITED
Company Number:07018564
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 2009
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 79110 - Travel agency activities

Office Address & Contact

Registered Address:Fairfax House, Cromwell Park, Chipping Norton, England, OX7 5SR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hathaway House, Cold Aston, Cheltenham, England, GL54 3BW

Director24 September 2009Active
Hathaway House, Cold Aston, Cheltenham, England, GL54 3BW

Director09 June 2016Active
6, Woodside, Denby Dale, Huddersfield, HD8 8QX

Director14 September 2009Active
Lower Farm, Great Wolford, Shipston-On-Stour, England, CV36 5NQ

Director09 June 2016Active
Lower Farm, Great Wolford, Shipston-On-Stour, England, CV36 5NQ

Director04 February 2010Active

People with Significant Control

Ski Verbier Exclusive Holdings Limited
Notified on:29 September 2017
Status:Active
Country of residence:England
Address:Fairfax House, Banbury Road,, Chipping Norton, England, DX7 5SR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David Anthony Francis Pearson
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Lower Farm, Great Wolford, Shipston-On-Stour, England, CV36 5NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Annabel Jane Pearson
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Lower Farm, Great Wolford, Shipston-On-Stour, England, CV36 5NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Thomas Tilstone Avery
Notified on:06 April 2016
Status:Active
Date of birth:December 1975
Nationality:British
Country of residence:England
Address:Lower Farm, Great Wolford, Shipston-On-Stour, England, CV36 5NQ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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