SKI VERBIER LIMITED

Overview

Company Name	SKI VERBIER LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02748798
Jurisdiction	England/Wales
Date of Creation	Sep 18, 1992

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SKI VERBIER LIMITED?

Tour operator activities (79120) / Administrative and support service activities

Where is SKI VERBIER LIMITED located?

Registered Office Address	5 The Old Smokery Far Peak GL54 3JL Northleach Gloucestershire United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SKI VERBIER LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for SKI VERBIER LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 14, 2026
Next Confirmation Statement Due	Sep 28, 2026
Next Confirmation Statement Made Up To	Sep 14, 2025
Overdue	No

What are the latest filings for SKI VERBIER LIMITED?

Filings
Date	Description	Document	Type
Jul 02, 2026	Total exemption full accounts made up to Dec 31, 2025	10 pages	AA

Jan 21, 2026	Director's details changed for Mr Thomas Tilstone Avery on Jan 21, 2026	2 pages	CH01

Sep 16, 2025	Confirmation statement made on Sep 14, 2025 with no updates	3 pages	CS01

Mar 12, 2025	Current accounting period extended from Jun 30, 2025 to Dec 31, 2025	1 pages	AA01

Dec 23, 2024	Total exemption full accounts made up to Jun 30, 2024	10 pages	AA

Oct 01, 2024	Confirmation statement made on Sep 14, 2024 with no updates	3 pages	CS01

Aug 15, 2024	Change of details for Ski Verbier Hold Limited as a person with significant control on Jul 30, 2024	2 pages	PSC05

Jul 30, 2024	Registered office address changed from Fairfax House Cromwell Park Chipping Norton OX7 5SR England to 5 the Old Smokery Far Peak Northleach Gloucestershire GL54 3JL on Jul 30, 2024	1 pages	AD01

Oct 17, 2023	Confirmation statement made on Sep 14, 2023 with no updates	3 pages	CS01

Sep 27, 2023	Total exemption full accounts made up to Jun 30, 2023	9 pages	AA

Jul 06, 2023	Termination of appointment of Mary Victoria Avery as a director on Jun 30, 2023	1 pages	TM01

Jun 06, 2023	Satisfaction of charge 027487980002 in full	1 pages	MR04

Oct 20, 2022	Total exemption full accounts made up to Jun 30, 2022	9 pages	AA

Oct 17, 2022	Confirmation statement made on Sep 14, 2022 with no updates	3 pages	CS01

Nov 24, 2021	Total exemption full accounts made up to Jun 30, 2021	9 pages	AA

Oct 04, 2021	Confirmation statement made on Sep 14, 2021 with no updates	3 pages	CS01

Apr 07, 2021	Total exemption full accounts made up to Jun 30, 2020	9 pages	AA

Feb 26, 2021	Registration of charge 027487980002, created on Feb 22, 2021	9 pages	MR01

Jan 06, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jan 05, 2021	First Gazette notice for compulsory strike-off	pages	GAZ1
Dec 30, 2020	Confirmation statement made on Sep 14, 2020 with no updates	3 pages	CS01

Mar 20, 2020	Total exemption full accounts made up to Jun 30, 2019	9 pages	AA

Sep 26, 2019	Confirmation statement made on Sep 14, 2019 with no updates	3 pages	CS01

Mar 19, 2019	Total exemption full accounts made up to Jun 30, 2018	7 pages	AA

Oct 10, 2018	Confirmation statement made on Sep 14, 2018 with no updates	3 pages	CS01

View All Filings

Who are the officers of SKI VERBIER LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
AVERY, Thomas Tilstone The Old Smokery Far Peak GL54 3JL Northleach 5 Gloucestershire England	Jun 24, 2014		Director	The Old Smokery Far Peak GL54 3JL Northleach 5 Gloucestershire England	United Kingdom	British	1975-12	119087150005
GILLON, Guy Great Suffolk Street SE1 0BL London 64 United Kingdom	Oct 30, 2012	Jun 24, 2014	Secretary	Great Suffolk Street SE1 0BL London 64 United Kingdom				173490600001
LAPPING, Andrew Christopher Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland	Dec 19, 2005	Jun 21, 2007	Secretary	Hindley House Hindley Estate NE43 7SA Stocksfield Northumberland		British		113467730001
NORMAN, Mark Richard Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey	Jun 21, 2007	Oct 29, 2012	Secretary	Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey		British		75689530002
PEARSON, Iris Ingrid Crimple Farm Crimple Lane HG3 1DF Harrogate North Yorkshire	Oct 07, 1992	Dec 19, 2005	Secretary	Crimple Farm Crimple Lane HG3 1DF Harrogate North Yorkshire		British		31214770002
WRATHALL, Jean 95 Wessenden Head Road Meltham HD9 4HR Holmfirth West Yorkshire	Sep 18, 1992	Oct 17, 1992	Secretary	95 Wessenden Head Road Meltham HD9 4HR Holmfirth West Yorkshire		British		29661520001
AVERY, Mary Victoria Cold Aston GL54 3BW Cheltenham Hathaway House Gloucestershire England	Jun 09, 2016	Jun 30, 2023	Director	Cold Aston GL54 3BW Cheltenham Hathaway House Gloucestershire England	United Kingdom	British	1975-7	209002790001
BIGGS, Sue Anne Hilbre Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey	Jun 21, 2007	Jun 30, 2007	Director	Kuoni House Deepdene Avenue RH5 4AZ Dorking Surrey		British	1956-4	45989640004
BOYLE, John 44 Westbourne Gardens Kelvinside G12 9XQ Glasgow	Dec 19, 2005	Jun 21, 2007	Director	44 Westbourne Gardens Kelvinside G12 9XQ Glasgow		British	1952-2	13608470004
EDMUNDS, Joanna Catherine Marchand Kuoni House, Deepdene Avenue Dorking RH5 4AZ Surrey	Nov 01, 2009	Oct 16, 2012	Director	Kuoni House, Deepdene Avenue Dorking RH5 4AZ Surrey	United Kingdom	British	1963-5	149288550001
ELTON, James Robert Great Suffolk Street SE1 0BL London 64 United Kingdom	Oct 30, 2012	Jun 24, 2014	Director	Great Suffolk Street SE1 0BL London 64 United Kingdom	England	British	1967-2	174187110001
FRAPE, Andrew Christopher Goat Hill End Burnt Platts Lane Slaithwaite Huddersfield Yorkshire	Sep 18, 1992	Oct 07, 1992	Nominee Director	Goat Hill End Burnt Platts Lane Slaithwaite Huddersfield Yorkshire		British	1952-4	900005940001
GILLON, Guy Michael L'Estrange Great Suffolk Street SE1 0BL London 64 United Kingdom	Oct 30, 2012	Jun 24, 2014	Director	Great Suffolk Street SE1 0BL London 64 United Kingdom	United Kingdom	British	1975-9	154249920001
HUGHES, Nicholas Beaumont Tudor Deepdene Avenue RH5 4AZ Dorking Kuoni House Surrey	Aug 15, 2007	Oct 30, 2009	Director	Deepdene Avenue RH5 4AZ Dorking Kuoni House Surrey	United Kingdom	British	1964-9	124210950002
JONES, Robert John William Great Suffolk Street SE1 0BL London 64 United Kingdom	Nov 08, 2012	Jun 24, 2014	Director	Great Suffolk Street SE1 0BL London 64 United Kingdom	United Kingdom	British	1979-1	173490550001
KATZ, Max Ernst Kuoni House, Deepdene Avenue RH5 4AZ Dorking Surrey	Jun 21, 2007	Jul 01, 2010	Director	Kuoni House, Deepdene Avenue RH5 4AZ Dorking Surrey	Switzerland	Swiss	1955-4	46315980002
LAWFORD, Roderick Charles 6 Sarsen Close SN1 4LA Swindon	Feb 07, 2006	Jun 21, 2007	Director	6 Sarsen Close SN1 4LA Swindon	England	British	1958-12	111423590001
MARSHALL, Deborah Jean 82 Bridge Road KT8 9HF East Molesey Surrey	Dec 19, 2005	Dec 01, 2010	Director	82 Bridge Road KT8 9HF East Molesey Surrey	United Kingdom	British	1961-8	86255810002
MCGIVERN, Dustin James, Dr Great Suffolk Street SE1 0BL London 64 United Kingdom	Oct 30, 2012	Jun 24, 2014	Director	Great Suffolk Street SE1 0BL London 64 United Kingdom	United Kingdom	British	1979-5	133515640002
NORMAN, Mark Richard Great Suffolk Street SE1 0BL London 64 United Kingdom	Jul 01, 2010	Oct 29, 2012	Director	Great Suffolk Street SE1 0BL London 64 United Kingdom	United Kingdom	British	1964-3	75689530002
PEARSON, Annabel Jane Great Wolford CV36 5NQ Shipston-On-Stour Lower Farm Warwickshire England	Jun 09, 2016	Sep 28, 2017	Director	Great Wolford CV36 5NQ Shipston-On-Stour Lower Farm Warwickshire England	England	British	1976-1	205774250001
PEARSON, David Anthony Francis Great Wolford CV36 5NQ Shipston-On-Stour Lower Farm Warwickshire England	Jun 24, 2014	Sep 28, 2017	Director	Great Wolford CV36 5NQ Shipston-On-Stour Lower Farm Warwickshire England	United Kingdom	British	1969-1	30913480006
PEARSON, David Anthony Francis 56 Bronsart Road SW6 6AA London	Oct 07, 1992	Nov 15, 2006	Director	56 Bronsart Road SW6 6AA London		British	1969-1	30913480005
TORRILLA, Francis Great Suffolk Street SE1 0BL London 64 United Kingdom	Dec 01, 2010	Oct 29, 2012	Director	Great Suffolk Street SE1 0BL London 64 United Kingdom	England	English	1960-9	156700960001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SKI VERBIER LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Ski Verbier Hold Limited

Apr 06, 2016

The Old Smokery

Far Peak

GL54 3JL Northleach

Gloucestershire

United Kingdom

Legal Form	Private Limited
Legal Authority	Companies Act 2006

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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