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Verlingue Holdings Limited (number 08268741) is a private limited company legally formed on 2012-10-25 originating in United Kingdom. The enterprise is located at Forum House First Floor,, Forum House, 41 - 51 Brighton Road,, Redhill RH1 6YS. Having undergone a change in 2019-12-03, the previous name the firm utilized was Independent Commercial Broking Group Limited. Verlingue Holdings Limited is operating under SIC: 64205 which means "activities of financial services holding companies".

Company details

Name	Verlingue Holdings Limited
Number	08268741
Date of Incorporation:	October 25, 2012
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

Moving to the 6 directors that can be found in this particular company, we can name: Peter S. (in the company from 12 April 2022), Gilles B. (appointment date: 05 May 2021), Benjamin V. (appointed on 05 February 2020). 1 secretary is there in the company: Peter S. (appointed on 28 July 2022). The Companies House lists 3 persons of significant control, namely: Sas Verlingue can be reached at Rue De Kerogan, 29335 Quimper, Cedex. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Neil C. owns 1/2 or less of shares, Gary H. owns 1/2 or less of shares.

Directors

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

Filings

Categories:

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(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)

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(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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