VERLINGUE HOLDINGS LIMITED
FORUM HOUSE FIRST FLOOR,, FORUM HOUSE, 41 - 51 BRIGHTON ROAD,, REDHILL RH1 6YS- Active
- Private Limited Company
- Company No. 08268741
- Last Updated: 01 Mar 2024
Company Profile
VERLINGUE HOLDINGS LIMITED was incorporated on Thursday, October 25, 2012 as a Private Limited Company with registered address in REDHILL. VERLINGUE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 12 years 3 months and 29 days.
| Name | VERLINGUE HOLDINGS LIMITED |
|---|---|
| Company number | 08268741 |
| Company type | Private Limited Company |
| Incorporation date | 25 Oct 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FORUM HOUSE FIRST FLOOR, FORUM HOUSE, 41 - 51 BRIGHTON ROAD, REDHILL RH1 6YS |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Sas Verlingue Rue De Kerogan |
Dates: Tuesday, July 31, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Gary Richard Holloway Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
|
| Mr Neil Allen Campling Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 31, 2018
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 22 November 2016 |
| Last confirmation statement dated | 25 October 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| VERLINGUE HOLDINGS LIMITED | 25 Oct 2012 |
| INDEPENDENT COMMERCIAL BROKING LIMITED | 01 May 2013 |
| INDEPENDENT COMMERCIAL BROKING GROUP LIMITED | 03 Dec 2019 |