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 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
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)
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 |