Verlingue Holdings Limited

08268741

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORUM HOUSE FIRST FLOOR,, REDHILL, RH1 6YS

Incorporated 25/10/2012

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64205

Activities of financial services holding companies

Officers

Mr Neil Allen Campling

director · Since 25/10/2012

INSURANCE BROKER

BRITISH · ENGLAND · Age 64

Also on 10 other boards

Mr Jacques Henri Verlingue

director · Since 31/07/2018

DIRECTOR

FRENCH · FRANCE · Age 72

Mr Michael Clifford Latham

director · Since 12/12/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 4 other boards

Mr Benjamin Verlingue

director · Since 05/02/2020

DIRECTOR OF BUSINESS DEVELOPMENT

FRENCH · FRANCE · Age 38

Mr Gilles Beneplanc

director · Since 05/05/2021

COMPANY DIRECTOR

FRENCH · FRANCE · Age 68

Mrs Wendy Nicola Burton

director · Since 14/10/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Persons with Significant Control

Sas Verlingue

75–100% shares

75–100% votes

12, Rue De Kerogan, 29335 Quimper

Reg: 440315943 · France · Private Company Limited By Shares

Notified 31/07/2018

Former PSCs

Mr Gary Richard Holloway

Ceased 31/07/2018

Mr Neil Allen Campling

Ceased 31/07/2018

Charges0 outstanding

charge

satisfied

COUTTS & COMPANY

Created 14/12/2012Registered 22/12/2012Satisfied 03/06/2017

charge

satisfied

BARNETT & BARNETT HOLDINGS LIMITED

Created 14/12/2012Registered 21/12/2012Satisfied 02/02/2015