Company Information for

VERLINGUE HOLDINGS LIMITED

FORUM HOUSE FIRST FLOOR,, FORUM HOUSE, 41 - 51 BRIGHTON ROAD,, REDHILL, SURREY, RH1 6YS,

Company Registration Number

08268741

Private Limited Company

Active

About Verlingue Holdings Ltd

VERLINGUE HOLDINGS LIMITED was founded on 2012-10-25 and has its registered office in Redhill. The organisation's status is listed as "Active". Verlingue Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts

Key Data

Company Name
VERLINGUE HOLDINGS LIMITED
Legal Registered Office
FORUM HOUSE FIRST FLOOR,
FORUM HOUSE, 41 - 51 BRIGHTON ROAD,
REDHILL
SURREY
RH1 6YS
Other companies in GU7
Previous Names
INDEPENDENT COMMERCIAL BROKING GROUP LIMITED
03/12/2019
INDEPENDENT COMMERCIAL BROKING LIMITED
01/05/2013

Filing Information

Company Number08268741
Date formed2012-10-25
CountryUNITED KINGDOM
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return25/10/2015
Filing return next due22/11/2016
Type of accountsGROUP
Last Datalog update:
2023-11-06 08:33:38
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Hilary Burrow Company Secretary 2012-12-14
Anthony John Barnett Director ACCOUNTANT 2012-11-21 UNITED KINGDOM
Richard George Peter Bevins Director INSURANCE BROKER 2012-12-14 UNITED KINGDOM
Neil Allen Campling Director INSURANCE BROKER 2012-10-25 ENGLAND
Kevin Peter Charman Director INSURANCE BROKER 2012-12-14 ENGLAND
Gary Richard Holloway Director DIRECTOR 2017-07-26 ENGLAND
Craig Paul Kitchen Director INSURANCE BROKER 2012-12-14 UNITED KINGDOM
Jason George Laslett Director INDEPENDENT FINANCIAL ADVISOR 2012-12-14 UNITED KINGDOM
Ian Livingstone Director INSURANCE BROKER 2012-12-14 UNITED KINGDOM
Mark Julian Treasure Director INSURANCE BROKER 2012-12-14 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Leigh Fitzgerald Director 2012-12-14 2017-12-13
Neal Graham Henry Fox Director 2012-12-14 2013-08-30

Related Directorships for Anthony John Barnett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Anthony John Barnett ICB GROUP LIMITEDDirector 2015-02-19 CURRENT 2015-02-19 Active
Anthony John Barnett NBJ UNITED KINGDOM LIMITEDDirector 2013-02-01 CURRENT 2013-02-01 Active - Proposal to Strike off
Anthony John Barnett BARNETT & BARNETT FINANCIAL SERVICES LIMITEDDirector 2013-01-29 CURRENT 2013-01-29 Active
Anthony John Barnett BARNETT & BARNETT LIMITEDDirector 2011-07-29 CURRENT 2011-07-29 Active
Anthony John Barnett NBJ GROUP LIMITEDDirector 2010-09-30 CURRENT 2007-05-31 Active
Anthony John Barnett VERLINGUE LONDON MARKETS LIMITEDDirector 2010-09-30 CURRENT 1996-07-31 Active
Anthony John Barnett VERLINGUE LIMITEDDirector 2000-06-30 CURRENT 2000-06-30 Active
Anthony John Barnett VERLINGUE WEALTH MANAGEMENT LIMITEDDirector 1994-01-23 CURRENT 1984-10-18 Active - Proposal to Strike off
Anthony John Barnett WEDRING INVESTMENTS LIMITEDDirector 1991-10-12 CURRENT 1935-07-03 Dissolved 2015-02-03

Related Directorships for Richard George Peter Bevins

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Richard George Peter Bevins VERLINGUE LIMITEDDirector 2011-07-14 CURRENT 2000-06-30 Active

Related Directorships for Neil Allen Campling

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Neil Allen Campling VERLINGUE LONDON MARKETS LIMITEDDirector 2014-05-01 CURRENT 1996-07-31 Active
Neil Allen Campling BARNETT & BARNETT LIMITEDDirector 2012-02-02 CURRENT 2011-07-29 Active
Neil Allen Campling NBJ GROUP LIMITEDDirector 2010-09-30 CURRENT 2007-05-31 Active
Neil Allen Campling VERLINGUE LIMITEDDirector 2000-06-30 CURRENT 2000-06-30 Active
Neil Allen Campling VERLINGUE WEALTH MANAGEMENT LIMITEDDirector 1992-01-23 CURRENT 1984-10-18 Active - Proposal to Strike off

Related Directorships for Kevin Peter Charman

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Peter Charman VERLINGUE LIMITEDDirector 2013-04-18 CURRENT 2000-06-30 Active

Related Directorships for Gary Richard Holloway

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Richard Holloway GAYDON DEVELOPMENT LIMITEDDirector 2012-07-19 CURRENT 2012-07-19 Dissolved 2018-05-15
Gary Richard Holloway GAYFORD DEVELOPMENT LIMITEDDirector 2012-04-13 CURRENT 2012-04-13 Liquidation
Gary Richard Holloway WARD WILSON INVESTMENTS LIMITEDDirector 2010-12-30 CURRENT 1994-06-10 Active
Gary Richard Holloway BEARWOOD LAKES GOLF CLUB LIMITEDDirector 2010-12-30 CURRENT 1994-05-20 Active
Gary Richard Holloway HOLLOWAY PROPERTY DEVELOPMENT LIMITEDDirector 2009-11-11 CURRENT 2009-11-11 Active

Related Directorships for Craig Paul Kitchen

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Craig Paul Kitchen VERLINGUE LIMITEDDirector 2008-03-18 CURRENT 2000-06-30 Active

Related Directorships for Jason George Laslett

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Jason George Laslett VERLINGUE WEALTH MANAGEMENT LIMITEDDirector 2000-09-19 CURRENT 1984-10-18 Active - Proposal to Strike off

Related Directorships for Ian Livingstone

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ian Livingstone VERLINGUE LIMITEDDirector 2000-09-19 CURRENT 2000-06-30 Active

Related Directorships for Mark Julian Treasure

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Julian Treasure VERLINGUE LIMITEDDirector 2013-04-18 CURRENT 2000-06-30 Active