Verlingue Holdings Limited
Company Profile
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MediumVerlingue Holdings Limited
08268741•Private Limited With Share Capital
Forum House First Floor,, Forum House, 41 - 51 Brighton Ro, Redhill, RH16YS
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Incorporated
25/10/2012
Company Age
13 years
Directors
6
Employees
198
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 (13 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
198 employees
Financial Overview
Total Assets
£28.82M
Liabilities
£11.55M
Net Assets
£17.28M
Turnover
£21.07M
Cash
£12.56M
Key Metrics
198
Employees
6
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
93
Document Name
Category
Date
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 Date30/09/2026
Filing Date09/05/2025
Latest Accounts31/12/2024
Trading Addresses
35-51 Station Road, Egham, Surrey, TW209LB
Forum House First Floor,, Forum House, 41 - 51 Brighton Ro, Redhill, Surrey Rh1 6Ys, RH16YSRegistered
Related Companies
7
Contact
01784608100
Forum House First Floor,, Forum House, 41 - 51 Brighton Ro, Redhill, RH16YS