SKI VERBIER HOLD LIMITED
SHIPSTON-ON-STOUR

Hellopages » Warwickshire » Stratford-on-Avon » CV36 5NQ
Company number 08269985
Status Active
Incorporation Date 26 October 2012
Company Type Private Limited Company
Address LOWER FARM, GREAT WOLFORD, SHIPSTON-ON-STOUR, WARWICKSHIRE, CV36 5NQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 26 October 2016 with updates; Appointment of Mary Victoria Avery as a director on 9 June 2016. The most likely internet sites of SKI VERBIER HOLD LIMITED are www.skiverbierhold.co.uk, and www.ski-verbier-hold.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. The distance to to Kingham Rail Station is 7.4 miles; to Shipton Rail Station is 10.1 miles; to Ascott-under-Wychwood Rail Station is 10.3 miles; to Charlbury Rail Station is 11.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ski Verbier Hold Limited is a Private Limited Company. The company registration number is 08269985. Ski Verbier Hold Limited has been working since 26 October 2012. The present status of the company is Active. The registered address of Ski Verbier Hold Limited is Lower Farm Great Wolford Shipston On Stour Warwickshire Cv36 5nq. . AVERY, Mary Victoria is a Director of the company. AVERY, Thomas Tilstone is a Director of the company. PEARSON, Annabel Jane is a Director of the company. PEARSON, David Anthony Francis is a Director of the company. Director GILLON, Guy Michael L'Estrange has been resigned. Director JONES, Robert John William has been resigned. Director MCGIVERN, Dustin James, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
AVERY, Mary Victoria
Appointed Date: 09 June 2016
50 years old
Director
AVERY, Thomas Tilstone
Appointed Date: 24 June 2014
50 years old
Director
PEARSON, Annabel Jane
Appointed Date: 09 June 2016
50 years old
Director
PEARSON, David Anthony Francis
Appointed Date: 24 June 2014
57 years old

Resigned Directors

Director
GILLON, Guy Michael L'Estrange
Resigned: 24 June 2014
Appointed Date: 26 October 2012
50 years old
Director
JONES, Robert John William
Resigned: 24 June 2014
Appointed Date: 26 February 2013
47 years old
Director
MCGIVERN, Dustin James, Dr
Resigned: 24 June 2014
Appointed Date: 26 October 2012
46 years old

Persons With Significant Control

Verbier Exclusive Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

SKI VERBIER HOLD LIMITED Events

27 Jan 2017
Total exemption small company accounts made up to 30 June 2016
03 Jan 2017
Confirmation statement made on 26 October 2016 with updates
13 Jun 2016
Appointment of Mary Victoria Avery as a director on 9 June 2016
13 Jun 2016
Appointment of Mrs Annabel Jane Pearson as a director on 9 June 2016
18 Mar 2016
Accounts for a dormant company made up to 30 June 2015
...
... and 9 more events
27 Mar 2014
Total exemption small company accounts made up to 30 June 2013
18 Nov 2013
Annual return made up to 26 October 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
08 Mar 2013
Current accounting period shortened from 31 October 2013 to 30 June 2013
26 Feb 2013
Appointment of Mr Robert John William Jones as a director
26 Oct 2012
Incorporation

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