Verlingue Holdings Limited. Head office in Redhill. Check Director.

Verlingue Holdings Limited, Redhill

Verlingue Holdings Limited is a private limited company. Formerly, it was called Independent Commercial Broking Group Limited (it was changed on 2019-12-03). Registered at Forum House First Floor,, Forum House, 41 - 51 Brighton Road,, Redhill RH1 6YS, the aforementioned 11 years old company was incorporated on 2012-10-25 and is officially classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205).
6 directors can be found in the company: Peter S. (appointed on 12 April 2022), Gilles B. (appointed on 05 May 2021), Benjamin V. (appointed on 05 February 2020). When it comes to the secretaries (1 in total), we can name: Peter S. (appointed on 28 July 2022).

About
Name: Verlingue Holdings Limited
Number: 08268741
Incorporation date: 2012-10-25
End of financial year: 31 December


Address:	Forum House First Floor, Forum House, 41 - 51 Brighton Road, Redhill RH1 6YS
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Sas Verlingue

31 July 2018

Address	12 Rue De Kerogan, 29335 Quimper, Cedex, France
Legal authority	France
Legal form	Private Company Limited By Shares
Country registered	France
Place registered	France
Registration number	440315943
Nature of control:	75,01-100% shares 75,01-100% voting rights

Neil C.

6 April 2016 - 31 July 2018

Nature of control:	25-50% shares

Gary H.

6 April 2016 - 31 July 2018

Nature of control:	25-50% shares

The deadline for Verlingue Holdings Limited confirmation statement filing is 2024-11-08. The most recent one was filed on 2023-10-25. The due date for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time period up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Sas Verlingue owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Rue De Kerogan, Cedex. Neil C. who owns 1/2 or less of shares. Gary H. who owns 1/2 or less of shares.

Company filing

Filter filings by category:

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (42 pages)

Type		Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 5th, July 2023 \| accounts	Free Download (42 pages)
AD01	Change of registered address from Virginia House 35 - 51 Station Road Egham Surrey TW20 9LB on 6th February 2023 to Forum House First Floor, Forum House, 41 - 51 Brighton Road, Redhill Surrey RH1 6YS filed on: 6th, February 2023 \| address	Free Download (1 page)
TM02	Secretary's appointment terminated on 31st May 2022 filed on: 28th, July 2022 \| officers	Free Download (1 page)
AP03	On 28th July 2022, company appointed a new person to the position of a secretary filed on: 28th, July 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 22nd, July 2022 \| accounts	Free Download (29 pages)
AP01	New director was appointed on 12th April 2022 filed on: 14th, April 2022 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 14th, July 2021 \| accounts	Free Download (33 pages)
TM01	Director's appointment terminated on 28th April 2021 filed on: 12th, May 2021 \| officers	Free Download (1 page)
AP01	New director was appointed on 5th May 2021 filed on: 12th, May 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 30th September 2020 filed on: 8th, October 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 15th, September 2020 \| accounts	Free Download (34 pages)
AP01	New director was appointed on 5th February 2020 filed on: 20th, February 2020 \| officers	Free Download (2 pages)
AP01	New director was appointed on 5th February 2020 filed on: 19th, February 2020 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 31st December 2019: 4144739.00 GBP filed on: 14th, January 2020 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 13th, January 2020 \| resolution	Free Download (2 pages)
AP01	New director was appointed on 12th December 2019 filed on: 17th, December 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 25th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 25th November 2019 filed on: 3rd, December 2019 \| officers	Free Download (1 page)
CONNOT	Notice of change of name filed on: 3rd, December 2019 \| change of name	Free Download (2 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 3rd December 2019 filed on: 3rd, December 2019 \| resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 21st October 2019 filed on: 28th, October 2019 \| officers	Free Download (1 page)
CH01	On 24th October 2019 director's details were changed filed on: 28th, October 2019 \| officers	Free Download (2 pages)
AA01	Current accounting period extended from 30th June 2019 to 31st December 2019 filed on: 17th, May 2019 \| accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2018 filed on: 11th, March 2019 \| accounts	Free Download (32 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 20th, August 2018 \| resolution	Free Download (4 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 20th, August 2018 \| resolution	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 20th, August 2018 \| capital	Free Download (2 pages)
AP01	New director was appointed on 31st July 2018 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2018 filed on: 8th, August 2018 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 1st August 2018 filed on: 8th, August 2018 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2017 filed on: 27th, March 2018 \| accounts	Free Download (31 pages)
SH06	Cancellation of shares. Statement of Capital on 8th February 2018: 3355420.00 GBP filed on: 23rd, March 2018 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 23rd, March 2018 \| capital	Free Download (3 pages)
SH06	Cancellation of shares. Statement of Capital on 29th January 2018: 3505000.00 GBP filed on: 21st, March 2018 \| capital	Free Download (4 pages)
SH03	Purchase of own shares filed on: 8th, March 2018 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 13th December 2017 filed on: 19th, December 2017 \| officers	Free Download (1 page)
AP01	New director was appointed on 26th July 2017 filed on: 27th, July 2017 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2016 filed on: 8th, March 2017 \| accounts	Free Download (31 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2015 filed on: 15th, March 2016 \| accounts	Free Download (27 pages)
AR01	Annual return with complete list of members, drawn up to 25th October 2015 filed on: 3rd, November 2015 \| annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2014 filed on: 10th, March 2015 \| accounts	Free Download (23 pages)
CH01	On 25th October 2014 director's details were changed filed on: 20th, November 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th October 2014 filed on: 20th, November 2014 \| annual return	Free Download (9 pages)
SH01	Statement of Capital on 20th November 2014: 3605000.00 GBP capital
AD01	Change of registered address from The Old Steppe House Brighton Road Godalming Surrey GU7 1NS on 10th November 2014 to Virginia House 35 - 51 Station Road Egham Surrey TW20 9LB filed on: 10th, November 2014 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 30th June 2013 filed on: 20th, March 2014 \| accounts	Free Download (24 pages)
CH01	On 1st January 2014 director's details were changed filed on: 21st, January 2014 \| officers	Free Download (2 pages)
CH01	On 1st January 2014 director's details were changed filed on: 21st, January 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 25th October 2013 filed on: 30th, October 2013 \| annual return	Free Download (13 pages)
TM01	Director's appointment terminated on 4th September 2013 filed on: 4th, September 2013 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 31st October 2013 to 30th June 2013 filed on: 21st, June 2013 \| accounts	Free Download (3 pages)
CONNOT	Notice of change of name filed on: 1st, May 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed independent commercial broking LIMITEDcertificate issued on 01/05/13 filed on: 1st, May 2013 \| change of name	Free Download (28 pages)
SH08	Change of share class name or designation filed on: 4th, January 2013 \| capital	Free Download (2 pages)
SH01	Statement of Capital on 14th December 2012: 3605000.00 GBP filed on: 4th, January 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights, Resolution of allotment of securities, Resolution of varying share rights or name filed on: 4th, January 2013 \| resolution	Free Download (40 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 4th, January 2013 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 21st December 2012 filed on: 21st, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st December 2012 filed on: 21st, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st December 2012 filed on: 21st, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st December 2012 filed on: 21st, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st December 2012 filed on: 21st, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st December 2012 filed on: 21st, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st December 2012 filed on: 21st, December 2012 \| officers	Free Download (2 pages)
AP01	New director was appointed on 21st December 2012 filed on: 21st, December 2012 \| officers	Free Download (2 pages)
AP03	On 21st December 2012, company appointed a new person to the position of a secretary filed on: 21st, December 2012 \| officers	Free Download (1 page)
AP01	New director was appointed on 23rd November 2012 filed on: 23rd, November 2012 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 25th, October 2012 \| incorporation

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