Introduction
Watch Company
S
SKI VERBIER EXCLUSIVE HOLDINGS LIMITED
SKI VERBIER EXCLUSIVE HOLDINGS LIMITED is an active company incorporated on 21 September 2017 with the registered office located in Northleach. The company operates in the Administrative and Support Service Activities sector, specifically engaged in other reservation service activities n.e.c.. SKI VERBIER EXCLUSIVE HOLDINGS LIMITED was registered 8 years ago.(SIC: 79909)
Status
active
Active since 8 years ago
Company No
10975518
LTD Company
Age
8 Years
Incorporated 21 September 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 30 June 2024 (1 year ago)
Submitted on 12 March 2025 (1 year ago)
Period: 1 July 2023 - 30 June 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 July 2024 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 20 September 2025 (7 months ago)
Submitted on 25 September 2025 (7 months ago)
Next Due
Due by 4 October 2026
For period ending 20 September 2026
Address
5 The Old Smokery Far Peak Northleach, GL54 3JL,
Previous Addresses
Fairfax House Banbury Road Chipping Norton OX7 5SR England
From: 9 November 2017To: 30 July 2024
Hathaway House Cold Aston Cheltenham GL54 3BW United Kingdom
From: 21 September 2017To: 9 November 2017
11 key events • 2017 - 2023
Funding Officers Ownership
Company Founded
Sept 17
Incorporation Company
Funding Round
Oct 17
Capital Allotment Shares
Share Issue
Feb 19
Capital Alter Shares Subdivision
Funding Round
Jan 21
Capital Allotment Shares
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Owner Exit
Jul 23
Cessation Of A Person With Significant C...
Director Left
Jul 23
Termination Director Company With Name T...
Director Joined
Jul 23
Appoint Person Director Company With Nam...
Funding Round
Oct 23
Capital Allotment Shares
Capital Reduction
Oct 23
Capital Cancellation Shares
Share Buyback
Nov 23
Capital Return Purchase Own Shares
6
Funding
2
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
AVERY, Thomas Tilstone
ActiveThe Old Smokery, NorthleachGL54 3JL
Born December 1975
Director
Appointed 21 Sept 2017
AVERY, Thomas Tilstone
The Old Smokery, NorthleachGL54 3JL
Born December 1975
Director
21 Sept 2017
Active
FRIESS, Maxime Adrian
ActiveFar Peak, NorthleachGL54 3JL
Born April 1986
Director
Appointed 30 Jun 2023
FRIESS, Maxime Adrian
Far Peak, NorthleachGL54 3JL
Born April 1986
Director
30 Jun 2023
Active
AVERY, Mary Victoria
ResignedCold Aston, CheltenhamGL54 3BW
Born July 1975
Director
Appointed 21 Sept 2017
Resigned 30 Jun 2023
AVERY, Mary Victoria
Cold Aston, CheltenhamGL54 3BW
Born July 1975
Director
21 Sept 2017
Resigned 30 Jun 2023
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
The Old Smokery, NorthleachGL54 3JL
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 30 Jun 2023
Ski Verbier Exclusive Holding 2 Limited
The Old Smokery, NorthleachGL54 3JL
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
30 Jun 2023
Active
Mr Thomas Tilstone Avery
CeasedCold Aston, CheltenhamGL54 3BW
Born December 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Sept 2017
Ceased 30 Jun 2023
Mr Thomas Tilstone Avery
Cold Aston, CheltenhamGL54 3BW
Born December 1975
Ownership of shares 25 to 50 percent
21 Sept 2017
Ceased 30 Jun 2023
Ceased
Mrs Mary Victoria Avery
CeasedCold Aston, CheltenhamGL54 3BW
Born July 1975
Nature of Control
Ownership of shares 25 to 50 percent
Notified 21 Sept 2017
Ceased 30 Jun 2023
Mrs Mary Victoria Avery
Cold Aston, CheltenhamGL54 3BW
Born July 1975
Ownership of shares 25 to 50 percent
21 Sept 2017
Ceased 30 Jun 2023
Ceased
Filing History
37
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 January 2026
12 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2025
15 August 2024
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
15 August 2024
30 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
30 July 2024
6 July 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
6 July 2023
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2023
6 July 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
6 July 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
6 July 2023
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
6 January 2021
Gazette Notice Compulsory
5 January 2021
GAZ1First Gazette Notice for Compulsory Strike Off
Gazette Notice Compulsory
GAZ1First Gazette Notice for Compulsory Strike Off
5 January 2021
No document
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
11 February 2019
9 November 2017
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
9 November 2017
9 November 2017
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2017