VERLINGUE HOLDINGS LIMITED
Overview
| Company Name | VERLINGUE HOLDINGS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 08268741 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VERLINGUE HOLDINGS LIMITED?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is VERLINGUE HOLDINGS LIMITED located?
| Registered Office Address | Forum House First Floor, Forum House, 41 - 51 Brighton Road, RH1 6YS Redhill Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VERLINGUE HOLDINGS LIMITED?
| Company Name | From | Until |
|---|---|---|
| INDEPENDENT COMMERCIAL BROKING GROUP LIMITED | May 01, 2013 | May 01, 2013 |
| INDEPENDENT COMMERCIAL BROKING LIMITED | Oct 25, 2012 | Oct 25, 2012 |
What are the latest accounts for VERLINGUE HOLDINGS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2026 |
| Next Accounts Due On | Sep 30, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2025 |
What is the status of the latest confirmation statement for VERLINGUE HOLDINGS LIMITED?
| Last Confirmation Statement Made Up To | Oct 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Nov 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 23, 2025 |
| Overdue | No |
What are the latest filings for VERLINGUE HOLDINGS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Group of companies' accounts made up to Dec 31, 2025 | 50 pages | AA | ||
Confirmation statement made on Oct 23, 2025 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2024 | 46 pages | AA | ||
Confirmation statement made on Oct 23, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Mrs Wendy Nicola Burton as a director on Oct 14, 2024 | 2 pages | AP01 | ||
Group of companies' accounts made up to Dec 31, 2023 | 41 pages | AA | ||
Termination of appointment of Peter Anthony Stansfield as a director on Jul 01, 2024 | 1 pages | TM01 | ||
Termination of appointment of Peter Anthony Stansfield as a secretary on Jul 01, 2024 | 1 pages | TM02 | ||
Confirmation statement made on Oct 25, 2023 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2022 | 42 pages | AA | ||
Registered office address changed from Virginia House 35 - 51 Station Road Egham Surrey TW20 9LB to Forum House First Floor, Forum House, 41 - 51 Brighton Road, Redhill Surrey RH1 6YS on Feb 06, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Oct 25, 2022 with no updates | 3 pages | CS01 | ||
Appointment of Mr Peter Anthony Stansfield as a secretary on Jul 28, 2022 | 2 pages | AP03 | ||
Termination of appointment of Hilary Burrow as a secretary on May 31, 2022 | 1 pages | TM02 | ||
Group of companies' accounts made up to Dec 31, 2021 | 29 pages | AA | ||
Appointment of Mr Peter Anthony Stansfield as a director on Apr 12, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Oct 25, 2021 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||
Appointment of Mr Gilles Beneplanc as a director on May 05, 2021 | 2 pages | AP01 | ||
Termination of appointment of Gilles Floch as a director on Apr 28, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Oct 25, 2020 with updates | 4 pages | CS01 | ||
Termination of appointment of Anthony John Barnett as a director on Sep 30, 2020 | 1 pages | TM01 | ||
Group of companies' accounts made up to Dec 31, 2019 | 34 pages | AA | ||
Appointment of Mr Gilles Floch as a director on Feb 05, 2020 | 2 pages | AP01 | ||
Appointment of Mr Benjamin Verlingue as a director on Feb 05, 2020 | 2 pages | AP01 | ||
Who are the officers of VERLINGUE HOLDINGS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BENEPLANC, Gilles | Director | First Floor, Forum House, 41 - 51 Brighton Road, RH1 6YS Redhill Forum House Surrey United Kingdom | France | French | 283097260001 | |||||
| BURTON, Wendy Nicola | Director | c/o Verlingue Limited St. Anns Place M2 7LP Manchester St Anne's House England | England | British | 180412240001 | |||||
| CAMPLING, Neil Allen | Director | First Floor, Forum House, 41 - 51 Brighton Road, RH1 6YS Redhill Forum House Surrey United Kingdom | England | British | 24901130004 | |||||
| LATHAM, Michael Clifford | Director | First Floor, Forum House, 41 - 51 Brighton Road, RH1 6YS Redhill Forum House Surrey United Kingdom | England | British | 265383950001 | |||||
| VERLINGUE, Benjamin | Director | First Floor, Forum House, 41 - 51 Brighton Road, RH1 6YS Redhill Forum House Surrey United Kingdom | France | French | 267302530001 | |||||
| VERLINGUE, Jacques Henri | Director | Rue De Kerogan 29000 Quimper 12 France | France | French | 249221200001 | |||||
| BURROW, Hilary | Secretary | 35 - 51 Station Road TW20 9LB Egham Virginia House Surrey England | 174577180001 | |||||||
| STANSFIELD, Peter Anthony | Secretary | First Floor, Forum House, 41 - 51 Brighton Road, RH1 6YS Redhill Forum House Surrey United Kingdom | 298502350001 | |||||||
| BARNETT, Anthony John | Director | 35 - 51 Station Road TW20 9LB Egham Virginia House Surrey England | United Kingdom | British | 6635970001 | |||||
| BEVINS, Richard George Peter | Director | 35 - 51 Station Road TW20 9LB Egham Virginia House Surrey England | United Kingdom | British | 161769480001 | |||||
| CHARMAN, Kevin Peter | Director | 35 - 51 Station Road TW20 9LB Egham Virginia House Surrey England | England | British | 80364810002 | |||||
| FITZGERALD, Leigh | Director | 35 - 51 Station Road TW20 9LB Egham Virginia House Surrey England | United Kingdom | British | 146721760001 | |||||
| FLOCH, Gilles | Director | 35 - 51 Station Road TW20 9LB Egham Virginia House Surrey | France | French | 267349670001 | |||||
| FOX, Neal Graham Henry | Director | Brighton Road GU7 1NS Godalming The Old Steppe House Surrey United Kingdom | United Kingdom | British | 188324240001 | |||||
| HOLLOWAY, Gary Richard | Director | 35 - 51 Station Road TW20 9LB Egham Virginia House Surrey | United Kingdom | British | 18512310005 | |||||
| KITCHEN, Craig Paul | Director | 35 - 51 Station Road TW20 9LB Egham Virginia House Surrey England | United Kingdom | British | 129028380002 | |||||
| LASLETT, Jason George | Director | 35 - 51 Station Road TW20 9LB Egham Virginia House Surrey England | England | British | 72127570004 | |||||
| LIVINGSTONE, Ian | Director | 35 - 51 Station Road TW20 9LB Egham Virginia House Surrey England | United Kingdom | British | 72127550002 | |||||
| MAUMY, Eric Maurice | Director | Rue De Kerogan 29000 Quimper 12 France | France | French | 249221520001 | |||||
| STANSFIELD, Peter Anthony | Director | First Floor, Forum House, 41 - 51 Brighton Road, RH1 6YS Redhill Forum House Surrey United Kingdom | England | British | 151928680001 | |||||
| TREASURE, Mark Julian | Director | 35 - 51 Station Road TW20 9LB Egham Virginia House Surrey England | England | British | 69155970001 |
Who are the persons with significant control of VERLINGUE HOLDINGS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sas Verlingue | Jul 31, 2018 | Rue De Kerogan 29335 Quimper 12 Cedex France | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Gary Richard Holloway | Apr 06, 2016 | 35 - 51 Station Road TW20 9LB Egham Virginia House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Neil Allen Campling | Apr 06, 2016 | 35 - 51 Station Road TW20 9LB Egham Virginia House Surrey | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0