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Company Information for VERBIER EXCLUSIVE LIMITED
5 THE OLD SMOKERY, FAR PEAK, NORTHLEACH, GLOUCESTERSHIRE, GL54 3JL,
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Company Registration Number
 07018564 Private Limited Company
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Company Overview
About Verbier Exclusive Ltd
VERBIER EXCLUSIVE LIMITED was founded on 2009-09-14 and has its registered office in Northleach. The organisation's status is listed as "Active". Verbier Exclusive Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
- Company qualifies as a small company
- Company has filed full accounts
- Company is exempt from audit
- Annual turnover is less than £6.5 million
- The balance sheet total is less than £ 3.26 million
- Employs less than 50 employees
Key Data
| Company Name | |
|---|---|
| VERBIER EXCLUSIVE LIMITED | |
| Legal Registered Office | |
| 5 THE OLD SMOKERY FAR PEAK NORTHLEACH GLOUCESTERSHIRE GL54 3JL Other companies in CV36 | |
Filing Information
| Company Number | 07018564 | |
|---|---|---|
| Company ID Number | 07018564 | |
| Date formed | 2009-09-14 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 30/06/2024 | |
| Account next due | 30/09/2026 | |
| Latest return | 14/09/2015 | |
| Return next due | 12/10/2016 | |
| Type of accounts | TOTAL EXEMPTION FULL | |
| VAT Number /Sales tax ID | GB983953365 |
| Last Datalog update: | 2025-10-04 04:37:22 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for VERBIER EXCLUSIVE LIMITED
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Company Officers of VERBIER EXCLUSIVE LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
MARY VICTORIA AVERY |
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THOMAS TILSTONE AVERY |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
ANNABEL JANE PEARSON |
Director | ||
DAVID ANTHONY FRANCIS PEARSON |
Director | ||
HELEN CLAIRE HILTON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| SKI VERBIER EXCLUSIVE HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
| SKI VERBIER LIMITED | Director | 2016-06-09 | CURRENT | 1992-09-18 | Active | |
| SKI VERBIER HOLD LIMITED | Director | 2016-06-09 | CURRENT | 2012-10-26 | Active | |
| BEYOND EXCLUSIVE TRAVEL LIMITED | Director | 2016-06-09 | CURRENT | 2015-08-20 | Active | |
| SKI VERBIER EXCLUSIVE HOLDINGS LIMITED | Director | 2017-09-21 | CURRENT | 2017-09-21 | Active | |
| BEYOND EXCLUSIVE TRAVEL LIMITED | Director | 2015-08-20 | CURRENT | 2015-08-20 | Active | |
| SKI VERBIER TWO LIMITED | Director | 2014-06-24 | CURRENT | 2012-11-20 | Dissolved 2015-03-31 | |
| SKI VERBIER LIMITED | Director | 2014-06-24 | CURRENT | 1992-09-18 | Active | |
| SKI VERBIER HOLD LIMITED | Director | 2014-06-24 | CURRENT | 2012-10-26 | Active | |
| VERBIER HOSPITALITY SERVICES LIMITED | Director | 2014-06-19 | CURRENT | 2012-09-21 | Dissolved 2015-09-01 | |
| CAPE VERDE EXCLUSIVE LTD | Director | 2007-02-27 | CURRENT | 2007-02-27 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Mr Thomas Tilstone Avery on 2026-01-21 | ||
| CONFIRMATION STATEMENT MADE ON 14/09/25, WITH NO UPDATES | ||
| 30/06/24 ACCOUNTS TOTAL EXEMPTION FULL | ||
| CONFIRMATION STATEMENT MADE ON 14/09/24, WITH NO UPDATES | ||
| Change of details for Ski Verbier Exclusive Holdings Limited as a person with significant control on 2024-07-30 | ||
| REGISTERED OFFICE CHANGED ON 30/07/24 FROM Fairfax House Cromwell Park Chipping Norton OX7 5SR England | ||
| CONFIRMATION STATEMENT MADE ON 14/09/23, WITH NO UPDATES | ||
| 30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
| APPOINTMENT TERMINATED, DIRECTOR MARY VICTORIA AVERY | ||
| AA | 30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/22, WITH NO UPDATES | |
| AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/21, WITH NO UPDATES | |
| MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 070185640001 | |
| AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES | |
| AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
| AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
| PSC02 | Notification of Ski Verbier Exclusive Holdings Limited as a person with significant control on 2017-09-29 | |
| PSC07 | CESSATION OF DAVID ANTHONY FRANCIS PEARSON AS A PERSON OF SIGNIFICANT CONTROL | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR ANNABEL PEARSON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARSON | |
| AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
| AD01 | REGISTERED OFFICE CHANGED ON 18/10/17 FROM Lower Farm Great Wolford Shipston-on-Stour Warwickshire CV36 5NQ | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
| AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 20/10/16 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MRS ANNABEL JANE PEARSON | |
| AP01 | DIRECTOR APPOINTED MARY VICTORIA AVERY | |
| AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 14/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/09/15 ANNUAL RETURN FULL LIST | |
| AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 27/11/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 14/09/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Thomas Tilstone Avery on 2014-03-27 | |
| AR01 | 14/09/13 ANNUAL RETURN FULL LIST | |
| AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FRANCIS PEARSON / 30/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TILSTONE AVERY / 30/07/2013 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY FRANCIS PEARSON / 30/07/2013 | |
| AA | 30/06/12 TOTAL EXEMPTION SMALL | |
| AR01 | 14/09/12 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/11 | |
| AA01 | CURREXT FROM 30/04/2012 TO 30/06/2012 | |
| AR01 | 14/09/11 FULL LIST | |
| AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/10 | |
| AR01 | 14/09/10 FULL LIST | |
| AD01 | REGISTERED OFFICE CHANGED ON 14/07/2010 FROM 22 STRATHVILLE ROAD EARLSFIELD LONDON SW18 4QZ | |
| AP01 | DIRECTOR APPOINTED MR DAVID ANTHONY FRANCIS PEARSON | |
| AP01 | DIRECTOR APPOINTED THOMAS TILSTONE AVERY | |
| AA01 | CURRSHO FROM 30/09/2010 TO 30/04/2010 | |
| AD01 | REGISTERED OFFICE CHANGED ON 13/10/2009 FROM 35 WESTGATE HUDDERSFIELD WEST YORKSHIRE HD1 1PA | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELEN HILTON | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Industry Information
SIC/NAIC Codes
79 - Travel agency, tour operator and other reservation service and related activities
791 - Travel agency and tour operator activities
79110 - Travel agency activities
Licences & Regulatory approval
We could not find any licences issued to VERBIER EXCLUSIVE LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against VERBIER EXCLUSIVE LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
We do not yet have the details of VERBIER EXCLUSIVE LIMITED's previous or outstanding mortgage charges. Intangible Assets
Patents
We have not found any records of VERBIER EXCLUSIVE LIMITED registering or being granted any patents Domain Names
VERBIER EXCLUSIVE LIMITED owns 1 domain names.
verbierexclusive.co.uk
Income
Government Income
We have not found government income sources for VERBIER EXCLUSIVE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (79110 - Travel agency activities) as VERBIER EXCLUSIVE LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where VERBIER EXCLUSIVE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded VERBIER EXCLUSIVE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded VERBIER EXCLUSIVE LIMITED any grants or awards. Ownership
We could not find any group structure information
Is this data useful to you?
| If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
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