VERLINGUE HOLDINGS LIMITED: Person with Significant Control

  • Overview

    Company NameVERLINGUE HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 08268741
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of VERLINGUE HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sas Verlingue
    Rue De Kerogan
    29335 Quimper
    12
    Cedex
    France
    Jul 31, 2018
    Rue De Kerogan
    29335 Quimper
    12
    Cedex
    France
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredFrance
    Legal AuthorityFrance
    Place RegisteredFrance
    Registration Number440315943
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Gary Richard Holloway
    35 - 51 Station Road
    TW20 9LB Egham
    Virginia House
    Surrey
    Apr 06, 2016
    35 - 51 Station Road
    TW20 9LB Egham
    Virginia House
    Surrey
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Neil Allen Campling
    35 - 51 Station Road
    TW20 9LB Egham
    Virginia House
    Surrey
    Apr 06, 2016
    35 - 51 Station Road
    TW20 9LB Egham
    Virginia House
    Surrey
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    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