V12 RETAIL FINANCE LIMITED - SOLIHULL


Company Profile Company Filings

Overview

V12 RETAIL FINANCE LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
V12 RETAIL FINANCE LIMITED was incorporated 21 years ago on 08/11/2002 and has the registered number: 04585692. The accounts status is FULL and accounts are next due on 30/09/2024.

V12 RETAIL FINANCE LIMITED - SOLIHULL

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

YORKE HOUSE
SOLIHULL
B90 4LH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
V-12 HOLDINGS LIMITED (until 28/09/2011)

Confirmation Statements

Last Statement Next Statement Due
08/11/2023 22/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ANDREW MCCREADIE May 1969 British Director 2021-01-05 CURRENT
MR NICHOLAS JON DAVIES Sep 1967 British Director 2006-07-21 CURRENT
MRS RACHEL MICHELLE LAWRENCE Mar 1970 British Director 2022-12-06 CURRENT
MR MARK PHILIP DAVID STEVENS Secretary 2020-11-20 CURRENT
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2002-11-08 UNTIL 2003-01-23 RESIGNED
MR SIMON MARTYN TERRY BRAYSHAW Mar 1962 British Secretary 2003-01-23 UNTIL 2005-11-07 RESIGNED
SIMON LEIGH CALLAN Sep 1964 British Secretary 2005-11-15 UNTIL 2006-12-15 RESIGNED
MS GEMMA HEALY-THOMAS Secretary 2014-03-14 UNTIL 2020-11-20 RESIGNED
MR JEREMY RICH MORRIS Feb 1967 British Secretary 2007-10-01 UNTIL 2014-03-14 RESIGNED
A B & C SECRETARIAL LIMITED Nominee Secretary 2002-11-08 UNTIL 2003-01-23 RESIGNED
MR DINESH JETHWA Secretary 2006-12-15 UNTIL 2007-10-01 RESIGNED
SCOTT JAMES DAVIES Mar 1973 British Director 2003-01-31 UNTIL 2008-04-11 RESIGNED
MR ANGUS WARWICK PENMAN Jun 1964 British Director 2011-02-04 UNTIL 2013-01-02 RESIGNED
MR JOHN MICHAEL JARVIS Jul 1944 British Director 2011-02-04 UNTIL 2013-01-02 RESIGNED
MR PAUL ANTHONY LYNAM Apr 1968 Irish Director 2013-01-02 UNTIL 2021-01-05 RESIGNED
MR DAVID JOHN MILLS Dec 1956 British Director 2009-10-03 UNTIL 2010-06-28 RESIGNED
MR JEREMY RICH MORRIS Feb 1967 British Director 2007-10-01 UNTIL 2014-03-14 RESIGNED
MR ANTHONY DAVID ATHERTON Mar 1958 British Director 2003-01-23 UNTIL 2005-11-07 RESIGNED
SIMON LEIGH CALLAN Sep 1964 British Director 2005-11-15 UNTIL 2006-12-15 RESIGNED
MR SIMON MARTYN TERRY BRAYSHAW Mar 1962 British Director 2003-01-23 UNTIL 2005-11-07 RESIGNED
MR JONATHAN MILES BOWERS Dec 1962 British Director 2013-01-02 UNTIL 2022-11-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
V12 Finance Group Limited 2016-04-06 Solihull   Ownership of shares 75 to 100 percent

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