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VERLINGUE HOLDINGS LIMITED
35-51 Virginia House,
Station Road,
Egham,
Surrey,
TW20 9LB
-
active
Active - Accounts Filed - Age: 11 Year(s)
- Directors: 7
- Company No: 08268741
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VERLINGUE HOLDINGS LIMITED Credit Report
Includes Risk Score, Credit Limit, CCJs, Mortgages & Charges, Director & Secretary Timeline, Shareholders, Ownership & Group Stucture. Plus UNLIMITED updates and FREE documents!
VERLINGUE HOLDINGS LIMITED
Private limited with Share Capital
Active - Accounts Filed
25 October 2012
64205 Activities of financial services holding companies - Activities of financial services holding companies
Available to 24 Jun 2023. Next accounts due by 30 Sep 2024
Current Directors & Secretaries
For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Peter Anthony Stansfield | Company Secretary | ||
| Mr Peter Anthony Stansfield | Director | ||
| Mr Gilles Beneplanc | Director | ||
| Mr Benjamin Verlingue | Director | ||
| Mr Michael Clifford Latham | Director | ||
| Mr Jacques Henri Verlingue | Director | ||
| Mr Neil Allen Campling | Director |
Previous Directors & Secretaries
Mortgages and Charges
Total Outstanding
0
Total Satisfied
2
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Debenture | Coutts & Company | SATISFIED | ||
| Guarantee And Fixed And Floating Security Document | Barnett & Barnett Holdings Limited | SATISFIED |
Key Financials
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| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,697,175.00 | £11,465,825.00 | £14,564,062.00 | £11,031,553.00 | £13,825,133.00 |
| Net Worth | £2,721,642.00 | £7,921,853.00 | £10,702,731.00 | £7,340,836.00 | £8,751,803.00 |
| Total Current Liabilities | £7,825,338.00 | £9,147,222.00 | £9,824,134.00 | £9,856,115.00 | £11,026,818.00 |
| Total Current Assets | £11,364,716.00 | £16,351,619.00 | £19,853,783.00 | £16,771,521.00 | £19,573,465.00 |