VERLINGUE HOLDINGS LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Verlingue Holdings Limited. The company was founded 12 years ago and was given the registration number 08268741. The firm's registered office is in EGHAM. You can find them at Virginia House, 35 - 51 Station Road, Egham, Surrey. This company's SIC code is 64205 - Activities of financial services holding companies.
Company Information
| Name | : | VERLINGUE HOLDINGS LIMITED |
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| Company Number | : | 08268741 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 25 October 2012 |
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| Industry Codes | : | - 64205 - Activities of financial services holding companies
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Office Address & Contact
| Registered Address | : | Virginia House, 35 - 51 Station Road, Egham, Surrey, TW20 9LB |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Sas Verlingue |
| Notified on | : | 31 July 2018 |
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| Status | : | Active |
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| Country of residence | : | France |
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| Address | : | 12, Rue De Kerogan, 29335 Quimper, France, |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
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| Mr Gary Richard Holloway |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | September 1953 |
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| Nationality | : | British |
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| Address | : | Virginia House, 35 - 51 Station Road, Egham, TW20 9LB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Mr Neil Allen Campling |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | August 1961 |
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| Nationality | : | British |
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| Address | : | Virginia House, 35 - 51 Station Road, Egham, TW20 9LB |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)