VERLINGUE HOLDINGS LIMITED
Company Number 08268741
Status
Active
Incorporated
October 25, 2012
Entity Type
Ltd
Registered Office
Forum House First Floor,
Redhill
RH1 6YS
64205
Previous Names
INDEPENDENT COMMERCIAL BROKING GROUP LIMITED
Ceased on Dec 3, 2019
INDEPENDENT COMMERCIAL BROKING LIMITED
Ceased on May 1, 2013
Financial Calendar & Filing Registry
Filing Classification
Group
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
Nov 6, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
VERLINGUE HOLDINGS LIMITED is a British corporate entity currently listed with a status of active. Registered as company #08268741, this organization has been active since October 2012. Primarily in the 64205 sector, the business maintains its official headquarters at Forum House First Floor,. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
PDF ↗
Confirmation Statement
Oct 29, 2026
Accounts
May 14, 2026
Confirmation Statement
Nov 14, 2025
Accounts
May 13, 2025
Confirmation Statement
Oct 23, 2024
Officers
Oct 23, 2024
Accounts
Jul 12, 2024
Officers
Jul 1, 2024
Officers
Jul 1, 2024
Confirmation Statement
Oct 25, 2023
Accounts
Jul 5, 2023
Address
Feb 6, 2023
Confirmation Statement
Jan 2, 2023
Officers
Jul 28, 2022
Officers
Jul 28, 2022
Accounts
Jul 22, 2022
Officers
Apr 14, 2022
Confirmation Statement
Nov 5, 2021
Accounts
Jul 14, 2021
Officers
May 12, 2021
Officers
May 12, 2021
Confirmation Statement
Oct 26, 2020
Officers
Oct 8, 2020
Accounts
Sep 15, 2020
Officers
Feb 20, 2020
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Individual Person With Significant Control
Individual Person With Significant Control
Sas Verlingue
• Ownership of shares 75 to 100 percent
• Voting rights 75 to 100 percent
Mr Gary Richard Holloway
• Ownership of shares 25 to 50 percent
Mr Neil Allen Campling
• Ownership of shares 25 to 50 percent
Board & Leadership
Board Retention
29%
over 14 years
Directory of Officers
Active
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
director
director
director
director
director
director
secretary
secretary
director
director
director
director
director
director
director
director
director
director
director
director
director
Connected Companies
00984275
MERCER LIMITED
BENEPLANC, Gilles is a director
00404370
MERCER EMPLOYEE BENEFITS LIMITED
BENEPLANC, Gilles is a director
12810328
CORPAD EMPLOYEE BENEFITS LIMITED
BURTON, Wendy Nicola is a director
12213878
EBCAM LIMITED
BURTON, Wendy Nicola is a director
04024377
VERLINGUE LIMITED
BURTON, Wendy Nicola is a director
03232249
VERLINGUE LONDON MARKETS LIMITED
BURTON, Wendy Nicola is a director
08363266
WB FINANCIAL CONSULTANCY LTD
BURTON, Wendy Nicola is a director
08887664
BOARD READY LTD
BURTON, Wendy Nicola is a director