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Company number
08268741

VERLINGUE HOLDINGS LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
VERLINGUE HOLDINGS LIMITED
Company number
08268741
Registered office
FORUM HOUSE FIRST FLOOR,, FORUM HOUSE, 41 - 51 BRIGHTON ROAD,, REDHILL, SURREY, RH1 6YS, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
25 October 2012
Status
Active
Age
13 years
Previous names
INDEPENDENT COMMERCIAL BROKING GROUP LIMITED (to 03 Dec 2019) · INDEPENDENT COMMERCIAL BROKING LIMITED (to 03 Dec 2019)
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
06 Nov 2026
Confirmation statement — last
23 Oct 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Gary Richard Holloway
owns 25–50% of shares
Notified 06/04/2016
Mr Neil Allen Campling
owns 25–50% of shares
Notified 06/04/2016
Sas Verlingue
owns 75–100% of shares · holds 75–100% of voting rights
Notified 31/07/2018

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Sas Verlingue name only
owns 75–100% of shares · holds 75–100% of votes Notified 31/07/2018
Mr Gary Richard Holloway
born 09/1953 · United Kingdom owns 25–50% of shares Control ended 31/07/2018 Controls 4 companies
Mr Neil Allen Campling
born 08/1961 · England owns 25–50% of shares Control ended 31/07/2018

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
03/12/2019 Registered name changed INDEPENDENT COMMERCIAL BROKING LIMITED INDEPENDENT COMMERCIAL BROKING GROUP LIMITED
03/12/2019 Registered name changed INDEPENDENT COMMERCIAL BROKING GROUP LIMITED VERLINGUE HOLDINGS LIMITED
31/07/2018 Person with significant control ceased Mr Neil Allen Campling
31/07/2018 Person with significant control ceased Mr Gary Richard Holloway
31/07/2018 Person with significant control added Sas Verlingue
06/04/2016 Person with significant control added Mr Neil Allen Campling
06/04/2016 Person with significant control added Mr Gary Richard Holloway

Documents for VERLINGUE HOLDINGS LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of VERLINGUE HOLDINGS LIMITED?
According to the official registry, the company number of VERLINGUE HOLDINGS LIMITED is 08268741.
Where is VERLINGUE HOLDINGS LIMITED registered?
The registered office is FORUM HOUSE FIRST FLOOR,, FORUM HOUSE, 41 - 51 BRIGHTON ROAD,, REDHILL, SURREY, RH1 6YS, UNITED KINGDOM.
What is the SIC code of VERLINGUE HOLDINGS LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls VERLINGUE HOLDINGS LIMITED?
Mr Gary Richard Holloway is recorded as a person with significant control, and owns 25–50% of shares.
When are the next accounts of VERLINGUE HOLDINGS LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About VERLINGUE HOLDINGS LIMITED (08268741)

VERLINGUE HOLDINGS LIMITED is a private limited company incorporated on 25 October 2012 and registered in the United Kingdom under company number 08268741. Its registered office is at FORUM HOUSE FIRST FLOOR,, FORUM HOUSE, 41 - 51 BRIGHTON ROAD,, REDHILL, SURREY, RH1 6YS, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Mr Gary Richard Holloway. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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