V12 FINANCE GROUP LIMITED - SOLIHULL
Company Profile | Company Filings |
Overview
V12 FINANCE GROUP LIMITED is a Private Limited Company from SOLIHULL UNITED KINGDOM and has the status: Active.
V12 FINANCE GROUP LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07498951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
V12 FINANCE GROUP LIMITED was incorporated 13 years ago on 19/01/2011 and has the registered number: 07498951. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
V12 FINANCE GROUP LIMITED - SOLIHULL
This company is listed in the following categories:
64205 - Activities of financial services holding companies
64205 - Activities of financial services holding companies
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:
CLODE GROUP LIMITED (until 28/09/2011)
CLODE GROUP LIMITED (until 28/09/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
19/01/2023 | 02/02/2024 |
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 MARK PHILIP DAVID STEVENS | Secretary | 2020-11-20 | CURRENT | ||
MR NICHOLAS JON DAVIES | Sep 1967 | British | Director | 2011-01-19 | CURRENT |
MRS RACHEL MICHELLE LAWRENCE | Mar 1970 | British | Director | 2022-12-06 | CURRENT |
MR JEREMY RICH MORRIS | Feb 1967 | British | Director | 2011-01-19 UNTIL 2014-03-14 | RESIGNED |
MR PAUL ANTHONY LYNAM | Apr 1968 | Irish | Director | 2013-01-02 UNTIL 2021-01-05 | RESIGNED |
MR JOHN MICHAEL JARVIS | Jul 1944 | British | Director | 2011-02-04 UNTIL 2013-01-02 | RESIGNED |
MR JONATHAN MILES BOWERS | Dec 1962 | British | Director | 2013-01-02 UNTIL 2022-11-30 | RESIGNED |
MR ANGUS WARWICK PENMAN | Jun 1964 | British | Director | 2011-02-04 UNTIL 2013-01-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Secure Trust Bank Public Limited Company | 2016-04-06 | Solihull | Ownership of shares 75 to 100 percent |