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VERLINGUE HOLDINGS LIMITED - Virginia House, 35 - 51 Station Road, Egham, Surrey, United Kingdom
Company Information
- Company registration number
- 08268741
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Virginia House
- 35 - 51 Station Road
- Egham
- Surrey
- TW20 9LB Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB UK
Management
- Managing Directors
- BARNETT, Anthony John
- CAMPLING, Neil Allen
- FLOCH, Gilles
- LATHAM, Michael Clifford
- VERLINGUE, Benjamin
- VERLINGUE, Jacques Henri
- Company secretaries
- BURROW, Hilary
Company Details
- Type of Business
- ltd
- Incorporated
- 2012-10-25
- Age Of Company 2012-10-25 11 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- -
- Sas Verlingue
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- INDEPENDENT COMMERCIAL BROKING GROUP LIMITED
- Filing of Accounts
- Due Date: 2020-09-30
- Last Date: 2018-06-30
- Annual Return
- Due Date: 2020-11-08
- Last Date: 2019-10-25
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VERLINGUE HOLDINGS LIMITED Company Description
- VERLINGUE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 08268741. Its current trading status is "live". It was registered 2012-10-25. It was previously called INDEPENDENT COMMERCIAL BROKING GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 6 directors and 1 secretary.It can be contacted at Virginia House .
Get VERLINGUE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Verlingue Holdings Limited - Virginia House, 35 - 51 Station Road, Egham, Surrey, United Kingdom
- 2012-10-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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appoint-person-director-company-with-name-date (2020-02-20) - AP01
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resolution (2020-01-13) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-02-19) - AP01
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capital-allotment-shares (2020-01-14) - SH01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-12-17) - AP01
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accounts-with-accounts-type-group (2019-03-11) - AA
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change-account-reference-date-company-current-extended (2019-05-17) - AA01
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change-person-director-company-with-change-date (2019-10-28) - CH01
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confirmation-statement-with-updates (2019-10-30) - CS01
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termination-director-company-with-name-termination-date (2019-12-03) - TM01
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termination-director-company-with-name-termination-date (2019-10-28) - TM01
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change-of-name-notice (2019-12-03) - CONNOT
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resolution (2019-12-03) - RESOLUTIONS
keyboard_arrow_right 2018
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cessation-of-a-person-with-significant-control (2018-08-08) - PSC07
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capital-return-purchase-own-shares (2018-03-08) - SH03
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capital-cancellation-shares (2018-03-21) - SH06
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capital-return-purchase-own-shares (2018-03-23) - SH03
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capital-cancellation-shares (2018-03-23) - SH06
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accounts-with-accounts-type-group (2018-03-27) - AA
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capital-name-of-class-of-shares (2018-08-20) - SH08
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appoint-person-director-company-with-name-date (2018-08-08) - AP01
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notification-of-a-person-with-significant-control (2018-08-08) - PSC02
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resolution (2018-08-20) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2018-08-08) - TM01
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confirmation-statement-with-updates (2018-10-29) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-10-26) - CS01
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termination-director-company-with-name-termination-date (2017-12-19) - TM01
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appoint-person-director-company-with-name-date (2017-07-27) - AP01
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accounts-with-accounts-type-group (2017-03-08) - AA
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mortgage-satisfy-charge-full (2017-06-03) - MR04
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-10-31) - CS01
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accounts-with-accounts-type-group (2016-03-15) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-03) - AR01
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accounts-with-accounts-type-group (2015-03-10) - AA
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mortgage-satisfy-charge-full (2015-02-02) - MR04
keyboard_arrow_right 2014
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change-person-director-company-with-change-date (2014-01-21) - CH01
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accounts-with-accounts-type-group (2014-03-20) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2014-11-10) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-20) - AR01
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change-person-director-company-with-change-date (2014-11-20) - CH01
keyboard_arrow_right 2013
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capital-name-of-class-of-shares (2013-01-04) - SH08
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capital-allotment-shares (2013-01-04) - SH01
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resolution (2013-01-04) - RESOLUTIONS
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change-of-name-notice (2013-05-01) - CONNOT
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change-account-reference-date-company-current-shortened (2013-06-21) - AA01
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termination-director-company-with-name (2013-09-04) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-10-30) - AR01
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certificate-change-of-name-company (2013-05-01) - CERTNM
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-11-23) - AP01
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legacy (2012-12-21) - MG01
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appoint-person-director-company-with-name (2012-12-21) - AP01
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appoint-person-secretary-company-with-name (2012-12-21) - AP03
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legacy (2012-12-22) - MG01
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incorporation-company (2012-10-25) - NEWINC