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No.14 Verbier Limited SHIPSTON ON STOUR

Founded in 2005, No.14 Verbier, classified under reg no. 05352498 is an active company. Currently registered at Lower Farm CV36 5NQ, Shipston On Stour the company has been in the business for 16 years. Its financial year was closed on 30th June and its latest financial statement was filed on June 30, 2019. Since September 21, 2010 No.14 Verbier Limited is no longer carrying the name Ski Verbier Hotel.

At present there are 2 directors in the the company, namely Annabel P. and David P.. In addition one secretary - Iris P. - is with the firm. Currenlty, the company lists one former director, whose name is Helen H. and who left the the company on 22 February 2005. In addition, there is one former secretary - Lorraine D. who worked with the the company until 22 February 2005.

No.14 Verbier Limited Address / Contact

Office Address Lower Farm
Office Address2 Great Wolford
Town Shipston On Stour
Post code CV36 5NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05352498
Date of Incorporation Fri, 4th Feb 2005
Industry Hotels and similar accommodation
End of financial Year 30th June
Company age 16 years old
Account next due date Wed, 30th Jun 2021 (120 days left)
Account last made up date Sun, 30th Jun 2019
Next confirmation statement due date Thu, 18th Mar 2021 (2021-03-18)
Last confirmation statement dated Tue, 4th Feb 2020

Company staff

Annabel P.

Position: Director

Appointed: 25 February 2016

David P.

Position: Director

Appointed: 22 February 2005

Iris P.

Position: Secretary

Appointed: 22 February 2005

Lorraine D.

Position: Secretary

Appointed: 04 February 2005

Resigned: 22 February 2005

Helen H.

Position: Director

Appointed: 04 February 2005

Resigned: 22 February 2005

People with significant control

The list of persons with significant control that own or have control over the company is made up of 1 name. As we found, there is Hlrm Limited from Shipston-On-Stour, England. The abovementioned PSC is categorised as "a private limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hlrm Limited

Lower Farm Great Wolford, Shipston-On-Stour, CV36 5NQ, England

Legal authority Companies Act
Legal form Private Limited
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Ski Verbier Hotel September 21, 2010
Opportune Technologies March 7, 2005

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Small company accounts for the period up to June 30, 2019
filed on: 19th, March 2020
Free Download (8 pages)

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