No.14 Verbier Limited in 7 South Lane HOLMFIRTH

No.14 Verbier Limited HOLMFIRTH

No.14 Verbier Limited was dissolved on 2023-08-18. No.14 Verbier was a private limited company that could have been found at Yorkshire House, 7 South Lane, Holmfirth, HD9 1HN, West Yorkshire. This company (officially started on 2005-02-04) was run by 2 directors and 1 secretary.
Director Annabel P. who was appointed on 25 February 2016.
Director David P. who was appointed on 22 February 2005.
Among the secretaries, we can name: Iris P. appointed on 22 February 2005.

The company was officially categorised as "hotels and similar accommodation" (55100). According to the official records, there was a name alteration on 2010-09-21 and their previous name was Ski Verbier Hotel. There is a second name alteration mentioned: previous name was Opportune Technologies performed on 2005-03-07. The last confirmation statement was filed on 2022-02-04 and last time the statutory accounts were filed was on 30 June 2021. 2016-02-04 is the date of the latest annual return.

No.14 Verbier Limited Address / Contact

Office Address	Yorkshire House
Office Address2	7 South Lane
Town	Holmfirth
Post code	HD9 1HN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05352498
Date of Incorporation	Fri, 4th Feb 2005
Date of Dissolution	Fri, 18th Aug 2023
Industry	Hotels and similar accommodation
End of financial Year	30th June
Company age	18 years old
Account next due date	Fri, 31st Mar 2023
Account last made up date	Wed, 30th Jun 2021
Next confirmation statement due date	Sat, 18th Feb 2023
Last confirmation statement dated	Fri, 4th Feb 2022

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

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

Type		Category	Free download
AD01	New registered office address Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN. Change occurred on May 13, 2022. Company's previous address: Lower Farm Great Wolford Shipston on Stour Warwickshire CV36 5NQ. filed on: 13th, May 2022	address	Free Download (2 pages)

Type		Category	Free download
AD01	New registered office address Yorkshire House 7 South Lane Holmfirth West Yorkshire HD9 1HN. Change occurred on May 13, 2022. Company's previous address: Lower Farm Great Wolford Shipston on Stour Warwickshire CV36 5NQ. filed on: 13th, May 2022	address	Free Download (2 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 21st, March 2022	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2020 filed on: 30th, June 2021	accounts	Free Download (9 pages)
AA	Small company accounts for the period up to June 30, 2019 filed on: 19th, March 2020	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2018 filed on: 1st, March 2019	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2017 filed on: 8th, March 2018	accounts	Free Download (8 pages)
AA	Small company accounts for the period up to June 30, 2016 filed on: 3rd, April 2017	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to June 30, 2015 filed on: 30th, March 2016	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2016 filed on: 4th, March 2016	annual return	Free Download (4 pages)
SH01	Capital declared on March 4, 2016: 768064.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to February 4, 2015 filed on: 15th, April 2015	annual return	Free Download (4 pages)
SH01	Capital declared on April 15, 2015: 768064.00 GBP	capital
AA	Small company accounts for the period up to June 30, 2014 filed on: 13th, April 2015	accounts	Free Download (6 pages)
AA	Small company accounts for the period up to June 30, 2013 filed on: 20th, March 2014	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2014 filed on: 17th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on February 17, 2014: 768064.00 GBP	capital
AR01	Annual return with full list of company shareholders, made up to February 4, 2013 filed on: 11th, June 2013	annual return	Free Download (4 pages)
AA	Small company accounts for the period up to June 30, 2012 filed on: 13th, March 2013	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to April 30, 2011 filed on: 27th, April 2012	accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2012 filed on: 28th, February 2012	annual return	Free Download (4 pages)
AA01	Extension of current accouting period to June 30, 2012 filed on: 28th, October 2011	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 4, 2011 filed on: 9th, February 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2010 filed on: 28th, January 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to February 4, 2010 filed on: 1st, March 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2009 filed on: 25th, November 2009	accounts	Free Download (6 pages)
363a	Period up to March 3, 2009 - Annual return with full member list filed on: 3rd, March 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2008 filed on: 28th, October 2008	accounts	Free Download (6 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
363a	Period up to February 11, 2008 - Annual return with full member list filed on: 11th, February 2008	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2007 filed on: 22nd, January 2008	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 16th, May 2007	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to April 30, 2006 filed on: 16th, May 2007	accounts	Free Download (6 pages)
363a	Period up to March 2, 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (2 pages)
363a	Period up to March 2, 2007 - Annual return with full member list filed on: 2nd, March 2007	annual return	Free Download (2 pages)
287	Registered office changed on 09/01/07 from: 56 bronsart road london SW6 6AA filed on: 9th, January 2007	address	Free Download (1 page)
287	Registered office changed on 09/01/07 from: 56 bronsart road london SW6 6AA filed on: 9th, January 2007	address	Free Download (1 page)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, March 2006	resolution	Free Download (2 pages)
88(2)R	Alloted 767964 shares on December 14, 2005. Value of each share 1 £. filed on: 14th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/12/05 filed on: 14th, March 2006	capital	Free Download (2 pages)
88(2)R	Alloted 767964 shares on December 14, 2005. Value of each share 1 £. filed on: 14th, March 2006	capital	Free Download (2 pages)
123	Nc inc already adjusted 14/12/05 filed on: 14th, March 2006	capital	Free Download (2 pages)
RESOLUTIONS	Increase of the authorised share capital resolution filed on: 14th, March 2006	resolution	Free Download (2 pages)
RESOLUTIONS	Securities allotment resolution filed on: 14th, March 2006	resolution
RESOLUTIONS	Securities allotment resolution filed on: 14th, March 2006	resolution	Free Download
287	Registered office changed on 15/02/06 from: 56 bronsart road london SW6 6AA filed on: 15th, February 2006	address	Free Download (1 page)
287	Registered office changed on 15/02/06 from: 56 bronsart road london SW6 6AA filed on: 15th, February 2006	address	Free Download (1 page)
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (6 pages)
363(287)	Registered office changed on 10/02/06	annual return
363s	Period up to February 10, 2006 - Annual return with full member list filed on: 10th, February 2006	annual return	Free Download (6 pages)
287	Registered office changed on 08/03/05 from: 35 westgate huddersfield west yorkshire HD1 1PA filed on: 8th, March 2005	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 8th, March 2005	accounts	Free Download (1 page)
287	Registered office changed on 08/03/05 from: 35 westgate huddersfield west yorkshire HD1 1PA filed on: 8th, March 2005	address	Free Download (1 page)
225	Accounting reference date extended from 28/02/06 to 30/04/06 filed on: 8th, March 2005	accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 4th, February 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 4th, February 2005	incorporation	Free Download (14 pages)

No.14 Verbier Limited HOLMFIRTH

No.14 Verbier Limited Address / Contact

Company Information / Profile

Company staff

Annabel P.

David P.

Iris P.

Lorraine D.

Helen H.

People with significant control

Company previous names

Company filings

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