Menna Overview
Here’s a quick overview of VERLINGUE HOLDINGS LIMITED 👀 — a Redhill, Surrey based business that started in 2012.
VERLINGUE HOLDINGS LIMITED
- Company statusactive
- Company No08268741
- Age13 years 9 months Incorporated 25 October 2012
- Officers6
Address
Forum House First Floor,, Forum House, 41 - 51 Brighton Road,, Redhill, Surrey, RH1 6YS, United Kingdom
VERLINGUE HOLDINGS LIMITED is an active company incorporated on 25 October 2012 and based in Redhill, Surrey, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Group
1 Year Ago on 13 May 2025
Confirmation Statement With No Updates
1 Year Ago on 23 Oct 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 12 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Oct 2023
Accounts With Accounts Type Group
3 Years Ago on 05 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 06 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jan 2023
Appoint Person Secretary Company With Name Date
4 Years Ago on 28 Jul 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 28 Jul 2022
Accounts With Accounts Type Group
4 Years Ago on 22 Jul 2022
Appoint Person Director Company With Name Date
4 Years Ago on 14 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 14 Jul 2021
Appoint Person Director Company With Name Date
5 Years Ago on 12 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 May 2021
Confirmation Statement With Updates
5 Years Ago on 26 Oct 2020
Termination Director Company With Name Termination Date
5 Years Ago on 08 Oct 2020
Accounts With Accounts Type Group
5 Years Ago on 15 Sep 2020
Appoint Person Director Company With Name Date
6 Years Ago on 20 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 19 Feb 2020
Capital Allotment Shares
6 Years Ago on 14 Jan 2020
Resolution
6 Years Ago on 13 Jan 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BENEPLANC, Gilles | director | Apr 1958 | 05 May 2021 |
| BURTON, Wendy Nicola | director | Nov 1973 | 14 Oct 2024 |
| CAMPLING, Neil Allen | director | Aug 1961 | 25 Oct 2012 |
| LATHAM, Michael Clifford | director | Oct 1969 | 12 Dec 2019 |
| VERLINGUE, Benjamin | director | Jul 1987 | 05 Feb 2020 |
| VERLINGUE, Jacques Henri | director | Dec 1953 | 31 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sas Verlingue | 31 Jul 2018 | |
| Mr Gary Richard Holloway | Sep 1953 | 06 Apr 2016 |
| Mr Neil Allen Campling | Aug 1961 | 06 Apr 2016 |
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Here’s a quick overview of VERLINGUE HOLDINGS LIMITED 👀 — a Redhill, Surrey based business that started in 2012.