VERLINGUE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
VERLINGUE HOLDINGS LIMITED
COMPANY NUMBER
08268741
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
25/10/2012
(12 years and 1 months old)
WEBSITE
http://www.verlingue.co.uk
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
01/05/2013
03/12/2019
INDEPENDENT COMMERCIAL BROKING GROUP LIMITED
View all previous names
SURREY
RH1 6YS
Telephone: 01784608100
TPS: No
35-51 Station Road
Egham
Surrey
TW20 9LB
Telephone: 608100
Forum House First Floor,
Forum House, 41 - 51 Brighton Ro
Redhill
Surrey RH1 6YS
RH1 6YS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAS VERLINGUE | N/A | N/A |
| VERLINGUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALEC FINCH GROUP LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Board Member Wendy Nicola Burton (918041224) Appointed |
| 17/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about VERLINGUE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VERLINGUE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VERLINGUE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/10/2012 - Present (12 years and 1 months) Born in Aug 1961 (age: 63) |
Active | Director |
Current: 8 Past: 4 |
View Report |
|
31/07/2018 - Present (6 years and 3 months) Born in Dec 1953 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2019 - Present (4 years and 11 months) Born in Oct 1969 (age: 55) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/02/2020 - Present (4 years and 9 months) Born in Jul 1987 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
05/05/2021 - Present (3 years and 6 months) Born in Apr 1958 (age: 66) |
Active | Director |
Current: 1 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAS PATRIA | N/A | N/A |
| SAS VERLINGUE | N/A | N/A |
| VERLINGUE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ALEC FINCH GROUP LIMITED | Company is dissolved | View Report |
| FINCH EMPLOYEE BENEFITS LIMITED | Company is dissolved | View Report |
| AFG EMPLOYEE BENEFITS LIMITED | Company is dissolved | View Report |
| FINCH INSURANCE BROKERS LIMITED | Company is dissolved | View Report |
| ICB FINANCIAL SERVICES LIMITED | Company is dissolved | View Report |
| ICB GROUP LIMITED | Non-Trading | View Report |
| INDEPENDENT COMMERCIAL BROKING GROUP LIMITED | Non-Trading | View Report |
| INDEPENDENT COMMERCIAL BROKING LIMITED | Non-Trading | View Report |
| NBJ GROUP LIMITED | Non-Trading | View Report |
| VERLINGUE LONDON MARKETS LIMITED | Active - Accounts Filed | View Report |
| VERLINGUE LIMITED | Active - Accounts Filed | View Report |
| VERLINGUE LONDON MARKETS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/10/2024 | New Confirmation Statement filed |
| 25/10/2024 | New Board Member Wendy Nicola Burton (918041224) Appointed |
| 17/07/2024 | New Accounts filed |
| 03/07/2024 | Peter Anthony Stansfield (929850235) has left the board |
| 03/07/2024 | Peter Anthony Stansfield (915192868) has left the board |
| 29/10/2023 | New Confirmation Statement filed |
| 11/07/2023 | New Accounts filed |
| 06/01/2023 | New Confirmation Statement filed |
| 01/08/2022 | Hilary Burrow (917457718) has left the board |
| 01/08/2022 | New Company Secretary Peter Anthony Stansfield (929850235) Appointed |
| 27/07/2022 | New Accounts filed |
| 18/04/2022 | New Board Member Peter Anthony Stansfield (915192868) Appointed |
| 26/03/2022 | New Confirmation Statement filed |
| 14/05/2021 | New Board Member Gilles Beneplanc (928309726) Appointed |
| 30/10/2020 | New Confirmation Statement filed |
| 12/10/2020 | Anthony John Barnett (900663597) has left the board |
| 19/09/2020 | New Accounts filed |
| 24/02/2020 | New Board Member Gilles Floch (926734967) Appointed |
| 21/02/2020 | New Board Member Benjamin Verlingue (926730253) Appointed |
| 19/12/2019 | New Board Member Michael Clifford Latham (926538395) Appointed |
| 05/12/2019 | Craig Paul Kitchen (912902838) has left the board |
| 05/12/2019 | Jason George Laslett (907212757) has left the board |
| 05/12/2019 | Ian Livingstone (907212755) has left the board |
| 05/12/2019 | Richard George Peter Bevins (916176948) has left the board |
| 05/12/2019 | Kevin Peter Charman (908036481) has left the board |
| 05/12/2019 | Mark Julian Treasure (906915597) has left the board |
| 03/11/2019 | New Confirmation Statement filed |
| 30/10/2019 | Eric Maurice Maumy (924922152) has left the board |
| 14/03/2019 | New Accounts filed |
| 02/11/2018 | New Confirmation Statement filed |
| 10/08/2018 | New Board Member Jacques Henri Verlingue (924922120) Appointed |
| 10/08/2018 | New Board Member Eric Maurice Maumy (924922152) Appointed |
| 10/08/2018 | Gary Richard Holloway (901851231) has left the board |
| 30/03/2018 | New Accounts filed |
| 21/12/2017 | Leigh Fitzgerald (914672176) has left the board |
| 31/10/2017 | New Confirmation Statement filed |
| 31/07/2017 | New Board Member Gary Richard Holloway (901851231) Appointed |
| 11/03/2017 | New Accounts filed |
| 04/11/2016 | New Annual Return filed |
| 18/03/2016 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 13/03/2015 | New Accounts filed |
| 24/11/2014 | New Annual Return filed |
| 12/11/2014 | Change in Reg. Office |
| 26/03/2014 | New Accounts filed |
| 04/11/2013 | New Annual Return filed |
| 06/09/2013 | Neal Graham Henry Fox (908011090) has left the board |
| 03/05/2013 | Change in Reg. Office |
| 03/01/2013 | Jason George Laslett (917457719) has left the board |
| 03/01/2013 | Ian Livingstone (917457720) has left the board |
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