Independent Commercial Broking Group Limited
- Active
- Incorporated on 13 Aug 2019
Reg Address: Forum House, 41 To 51 Brighton Road, Redhill RH1 6YS, England
Previous Names:
Verlingue Holdings Limited - 3 Dec 2019
Verlingue Holdings Limited - 13 Aug 2019
Company Classifications:
99999 - Dormant Company
- Summary The company with name "Independent Commercial Broking Group Limited" is a ltd and located in Forum House, 41 To 51 Brighton Road, Redhill RH1 6YS. Independent Commercial Broking Group Limited is currently in active status and it was incorporated on 13 Aug 2019 (5 years 1 months 10 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Independent Commercial Broking Group Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Neil Allen Campling | Director | 24 Aug 2020 | British | Active |
| 2 | Neil Allen Campling | Director | 24 Aug 2020 | British | Active |
| 3 | Anthony John Barnett | Director | 13 Aug 2019 | British | Resigned 30 Sep 2020 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status |
|---|---|---|---|---|
| 1 | Verlingue Holdings Limited Natures of Control: Corporate Entity Person With Significant Control Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors | 13 Aug 2019 | - | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Independent Commercial Broking Group Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Accounts - Dormant | 5 Sep 2023 | Download PDF |
| 2 | Address - Change Registered Office Company With Date Old New | 1 Feb 2023 | Download PDF |
| 3 | Accounts - Dormant | 29 Sep 2022 | Download PDF 2 Pages |
| 4 | Confirmation Statement - No Updates | 29 Sep 2022 | Download PDF 3 Pages |
| 5 | Confirmation Statement - No Updates | 29 Sep 2022 | Download PDF 3 Pages |
| 6 | Accounts - Dormant | 30 Apr 2021 | Download PDF |
| 7 | Officers - Termination Director Company With Name Termination Date | 8 Oct 2020 | Download PDF 1 Pages |
| 8 | Officers - Appoint Person Director Company With Name Date | 28 Aug 2020 | Download PDF 2 Pages |
| 9 | Confirmation Statement - Updates | 19 Aug 2020 | Download PDF 4 Pages |
| 10 | Persons With Significant Control - Change To A Person With Significant Control | 30 Dec 2019 | Download PDF 2 Pages |
| 11 | Resolution | 3 Dec 2019 | Download PDF 3 Pages |
| 12 | Change Of Name - Notice | 3 Dec 2019 | Download PDF 2 Pages |
| 13 | Accounts - Change Account Reference Date Company Current Extended | 14 Aug 2019 | Download PDF 1 Pages |
| 14 | Incorporation - Company | 13 Aug 2019 | Download PDF 34 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Nbj Group Limited Mutual People: Neil Allen Campling | Active |
| 2 | Verlingue London Markets Limited Mutual People: Neil Allen Campling | Active |
| 3 | Icb Financial Services Limited Mutual People: Neil Allen Campling | Active |
| 4 | Icb Group Limited Mutual People: Neil Allen Campling | Active |
| 5 | Independent Commercial Broking Limited Mutual People: Neil Allen Campling | Active |
| 6 | Verlingue Limited Mutual People: Neil Allen Campling | Active |
| 7 | Verlingue Holdings Limited Mutual People: Neil Allen Campling | Active |