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VERLINGUE HOLDINGS LIMITED

Active
08268741·incorporated 2012-10-25

VERLINGUE HOLDINGS LIMITED is an active UK private limited company, incorporated on 25 October 2012 at Companies House (number 08268741; OpenRegistry canonical ID GB-08268741-verlingue-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 3,784 active companies registered in Redhill, Surrey (postcode RH1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2012-10-25
Registered Address
FORUM HOUSE FIRST FLOOR,, FORUM HOUSE, 41 - 51 BRIGHTON ROAD,, REDHILL, SURREY, RH1 6YS, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

VERLINGUE HOLDINGS LIMITED has 1 person with significant control on file:

  • Sas Verlingue (France reg. 440315943). Notified 2018-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Gary Richard Holloway born 1953 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2018-07-31.
    • Owns 25–50% of shares
  • Mr Neil Allen Campling born 1961 resident in England, British national. Notified 2016-04-06. Ceased 2018-07-31.
    • Owns 25–50% of shares

Previous names

VERLINGUE HOLDINGS LIMITED has previously traded as:

  • INDEPENDENT COMMERCIAL BROKING GROUP LIMITED (until 2019-12-03)
  • INDEPENDENT COMMERCIAL BROKING LIMITED (until 2013-05-01)

Similar UK companies

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Other companies registered in Redhill: