V12 PERSONAL FINANCE LIMITED
YORKE HOUSE, ARLESTON WAY, SOLIHULL B90 4LH- Active
- Private Limited Company
- Company No. 05418233
- Last Updated: 01 Mar 2024
Company Profile
V12 PERSONAL FINANCE LIMITED was incorporated on Friday, April 8, 2005 as a Private Limited Company with registered address in SOLIHULL. V12 PERSONAL FINANCE LIMITED has the status: Active and it's listed in the following category: Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors. This Private Limited Company has been operating for 19 years 5 months and 12 days.
| Name | V12 PERSONAL FINANCE LIMITED |
|---|---|
| Company number | 05418233 |
| Company type | Private Limited Company |
| Incorporation date | 08 Apr 2005 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
YORKE HOUSE ARLESTON WAY SOLIHULL B90 4LH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Secure Trust Bank Public Limited Company Arleston Way, Shirley, B90 4LH |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (9 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 May 2017 |
| Last confirmation statement dated | 08 April 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| V12 PERSONAL FINANCE LIMITED | 08 Apr 2005 |
| QUAYSHELFCO 1143 LIMITED | 06 May 2005 |
| CLODE FUNDING LIMITED | 23 Aug 2011 |