Introduction
Watch Company
S
SKI VERBIER EXCLUSIVE HOLDING 2 LIMITED
SKI VERBIER EXCLUSIVE HOLDING 2 LIMITED is an active company incorporated on 23 June 2023 with the registered office located in Northleach. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SKI VERBIER EXCLUSIVE HOLDING 2 LIMITED was registered 2 years ago.(SIC: 64209)
Status
active
Active since 2 years ago
Company No
14957108
LTD Company
Age
2 Years
Incorporated 23 June 2023
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: 23 June 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 22 June 2025 (10 months ago)
Submitted on 23 July 2025 (9 months ago)
Next Due
Due by 6 July 2026
For period ending 22 June 2026
Address
5 The Old Smokery Far Peak Northleach, GL54 3JL,
Previous Addresses
Fairfax House Cromwell Park Chipping Norton Oxfordshire OX7 5SR United Kingdom
From: 23 June 2023To: 30 July 2024
4 key events • 2023 - 2023
Funding Officers Ownership
Company Founded
Jun 23
Incorporation Company
Funding Round
Jul 23
Capital Allotment Shares
Funding Round
Jul 23
Capital Allotment Shares
Share Issue
Jul 23
Capital Alter Shares Consolidation
3
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
FRIESS, Maxime Adrian
ActiveFar Peak, NorthleachGL54 3JL
Born April 1986
Director
Appointed 23 Jun 2023
FRIESS, Maxime Adrian
Far Peak, NorthleachGL54 3JL
Born April 1986
Director
23 Jun 2023
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Eterniti Sa
ActiveRue Fendt 1, Geneva1201
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 23 Jun 2023
Eterniti Sa
Rue Fendt 1, Geneva1201
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
23 Jun 2023
Active
Filing History
14
Description
Type
Date Filed
Document
23 July 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
23 July 2025
12 March 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
12 March 2025
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
Capital Alter Shares Consolidation
SH02Allotment of Shares (prescribed particulars)
14 July 2023