Verlingue Holdings Limited

DataGardener
live
Medium

Verlingue Holdings Limited

08268741•Private Limited With Share Capital

Forum House First Floor,, Forum House, 41 - 51 Brighton Ro, Redhill, RH16YS

Get Full Access

Visit WebsiteBook a Direct Call
Incorporated

25/10/2012

Company Age

14 years

Directors

6

Employees

211

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Verlingue Holdings Limited (08268741) is a private limited with share capital incorporated on 25/10/2012 (14 years old) and registered in redhill, RH16YS. The company operates under SIC code 64205 - activities of financial services holding companies.

Private Limited With Share Capital
SIC: 64205
Medium
Incorporated 25/10/2012
RH16YS
211 employees

Financial Overview

Total Assets

£40.73M

Liabilities

£21.34M

Net Assets

£19.39M

Turnover

£24.97M

Cash

£16.87M

Key Metrics

211

Employees

6

Directors

1

Shareholders

Board of Directors

5
J
jacques henri verlingue
director
B
benjamin verlingue
director
N
neil allen campling
director
M
michael clifford latham
director
W
wendy nicola burton
director

Charges

2

Registered

0

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

95
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-10-2026
Accounts With Accounts Type Group
Category:Accounts
Date:14-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:23-10-2024
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-10-2023
Accounts With Accounts Type Group
Category:Accounts
Date:05-07-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-07-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-07-2022
Accounts With Accounts Type Group
Category:Accounts
Date:22-07-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:14-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-11-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:08-10-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:20-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:19-02-2020
Capital Allotment Shares
Category:Capital
Date:14-01-2020
Resolution
Category:Resolution
Date:13-01-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:17-12-2019
Resolution
Category:Resolution
Date:03-12-2019
Change Of Name Notice
Category:Change Of Name
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:17-05-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-10-2018
Capital Name Of Class Of Shares
Category:Capital
Date:20-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Resolution
Category:Resolution
Date:20-08-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:08-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:27-03-2018
Capital Cancellation Shares
Category:Capital
Date:23-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:23-03-2018
Capital Cancellation Shares
Category:Capital
Date:21-03-2018
Capital Return Purchase Own Shares
Category:Capital
Date:08-03-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:19-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:27-07-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:10-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-11-2014
Accounts With Accounts Type Group
Category:Accounts
Date:20-03-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-10-2013
Termination Director Company With Name
Category:Officers
Date:04-09-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:21-06-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:01-05-2013
Change Of Name Notice
Category:Change Of Name
Date:01-05-2013
Resolution
Category:Resolution
Date:04-01-2013
Resolution
Category:Resolution
Date:04-01-2013
Capital Allotment Shares
Category:Capital
Date:04-01-2013
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2013
Legacy
Category:Mortgage
Date:22-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:21-12-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:21-12-2012
Legacy
Category:Mortgage
Date:21-12-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-11-2012
Incorporation Company
Category:Incorporation
Date:25-10-2012

Import / Export

Imports
12 Months0
60 Months2
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typegroup
Due Date30/09/2027
Filing Date08/05/2026
Latest Accounts31/12/2025

Trading Addresses

Forum House First Floor,, Forum House, 41 - 51 Brighton Ro, Redhill, Surrey Rh1 6Ys, RH16YSRegistered
35-51 Station Road, Egham, Surrey, TW209LB

Related Companies

8
ebcam limited
live
wb financial consultancy ltd
live
mercer limited
live
verlingue limited
live
verlingue london markets limited
live
brunsdon employee benefits limited
live
corpad employee benefits limited
live
nbj group limited
live

Contact

Forum House First Floor,, Forum House, 41 - 51 Brighton Ro, Redhill, RH16YS