Ski Verbier Hold Limited

Active08269985 Private limited company
Incorporated
26 October 2012 (14 years)
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Total exemption full
Region
South West
Address
5 The Old Smokery
Far Peak
Northleach
GL54 3JL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 November 2027
Last conf. stmt
19 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 June 2014
British
Born December 1975 (50)
Officer history (6 former)
30 June 2023
Resigned Avery, Mary Victoria as Director
28 September 2017
Resigned Pearson, David Anthony Francis as Director
28 September 2017
Resigned Pearson, Annabel Jane as Director
9 June 2016
Appointed Avery, Mary Victoria as Director
9 June 2016
Appointed Pearson, Annabel Jane as Director
24 June 2014
Appointed Avery, Thomas Tilstone as Director
24 June 2014
Appointed Pearson, David Anthony Francis as Director
24 June 2014
Resigned Jones, Robert John William as Director
24 June 2014
Resigned Gillon, Guy Michael L'Estrange as Director
24 June 2014
Resigned Mcgivern, Dustin James, Dr as Director
26 February 2013
Appointed Jones, Robert John William as Director
26 October 2012
Appointed Gillon, Guy Michael L'Estrange as Director
26 October 2012
Appointed Mcgivern, Dustin James, Dr as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07018564
Former controllers (2)
6 December 2024
Ceased Ski Verbier Exclusive Holdings Limited — Owns 75–100% of shares
28 September 2017
Ceased Verbier Exclusive Limited — Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Trend

Employees
0 1 2024 2025 1 0
Balance sheet detail
20252024

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Total exemption full accounts31 December 2025
21 January 2026Director's details changed
21 January 2026Confirmation statement with updates26 October 2025
22 December 2025Replacement filing of Confirmation Statement26 October 2023
22 December 2025Replacement filing of Confirmation Statement26 October 2024
Show all recent filings

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