V12 FINANCE GROUP LIMITED
YORKE HOUSE, ARLESTON WAY, SOLIHULL B90 4LH- Active
- Private Limited Company
- Company No. 07498951
- Last Updated: 01 Mar 2024
Company Profile
V12 FINANCE GROUP LIMITED was incorporated on Wednesday, January 19, 2011 as a Private Limited Company with registered address in SOLIHULL. V12 FINANCE GROUP LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 14 years 1 month and 4 days.
| Name | V12 FINANCE GROUP LIMITED |
|---|---|
| Company number | 07498951 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jan 2011 |
| 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, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 16 February 2017 |
| Last confirmation statement dated | 19 January 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| V12 FINANCE GROUP LIMITED | 19 Jan 2011 |
| CLODE GROUP LIMITED | 28 Sep 2011 |