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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 Cheltenham, Gloucestershire. Ski Verbier Exclusive Holding 2 Limited was registered 2 years 4 months ago.
Status
Active
Active since incorporation
Company No
14957108
Private limited company
Age
2 years 4 months
Incorporated 23 June 2023
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 June 2025 (4 months ago)
Next confirmation dated 22 June 2026
Due by 6 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 23 Jun30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
5 The Old Smokery
Far Peak
Northleach
Gloucestershire
GL54 3JL
United Kingdom
Address changed on 30 Jul 2024 (1 year 3 months ago)
Previous address was Fairfax House Cromwell Park Chipping Norton Oxfordshire OX7 5SR United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
8
Controllers (PSC)
1
Director • Business Executive • French • Lives in Spain • Born in Apr 1986
Eterniti Sa
PSC
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Mutual Companies
Ski Verbier Exclusive Holdings Limited
Maxime Adrian Friess is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
1
Total Assets
£9.99M
Total Liabilities
-£2.55M
Net Assets
£7.44M
Debt Ratio (%)
26%
Latest Activity
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Mr Maxime Adrian Friess Details Changed
3 Months Ago on 23 Jul 2025
Emerald Stay Sa (PSC) Details Changed
3 Months Ago on 23 Jul 2025
Accounting Period Extended
7 Months Ago on 12 Mar 2025
Full Accounts Submitted
8 Months Ago on 24 Feb 2025
Confirmation Submitted
1 Year 2 Months Ago on 15 Aug 2024
Registered Address Changed
1 Year 3 Months Ago on 30 Jul 2024
Shares Consolidated
2 Years 3 Months Ago on 14 Jul 2023
Incorporated
2 Years 4 Months Ago on 23 Jun 2023
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Documents
Confirmation statement made on 22 June 2025 with updates
Submitted on 23 Jul 2025
Director's details changed for Mr Maxime Adrian Friess on 23 July 2025
Submitted on 23 Jul 2025
Change of details for Emerald Stay Sa as a person with significant control on 23 July 2025
Submitted on 23 Jul 2025
Current accounting period extended from 30 June 2025 to 31 December 2025
Submitted on 12 Mar 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 24 Feb 2025
Confirmation statement made on 22 June 2024 with updates
Submitted on 15 Aug 2024
Registered office address changed from Fairfax House Cromwell Park Chipping Norton Oxfordshire OX7 5SR United Kingdom to 5 the Old Smokery Far Peak Northleach Gloucestershire GL54 3JL on 30 July 2024
Submitted on 30 Jul 2024
Resolutions
Submitted on 15 Jul 2023
Memorandum and Articles of Association
Submitted on 15 Jul 2023
Change of share class name or designation
Submitted on 15 Jul 2023
Repayment History
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