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 - SOLIHULL

This company is listed in the following categories:
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)

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

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