V12 Finance Group Limited

General information

Name:

V12 Finance Group Ltd

Office Address:

Yorke House Arleston Way B90 4LH Solihull

Number: 07498951

Incorporation date: 2011-01-19

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

V12 Finance Group came into being in 2011 as a company enlisted under no 07498951, located at B90 4LH Solihull at Yorke House. The firm has been in business for thirteen years and its official status is active. From 2011-09-28 V12 Finance Group Limited is no longer under the name Clode Group. The enterprise's Standard Industrial Classification Code is 64205 and their NACE code stands for Activities of financial services holding companies. The business latest financial reports describe the period up to December 31, 2022 and the most recent confirmation statement was released on January 19, 2023.

As suggested by the following enterprise's directors directory, since December 2022 there have been two directors: Rachel L. and David M..

The companies that control this firm include: Secure Trust Bank Public Limited Company owns over 3/4 of company shares. This business can be reached in Solihull at Arleston Way, Shirley, B90 4LH.

  • Previous company's names
  • V12 Finance Group Limited 2011-09-28
  • Clode Group Limited 2011-01-19

Company staff

Rachel L.

Role: Director

Appointed: 06 December 2022

Latest update: 28 March 2024

David M.

Role: Director

Appointed: 05 January 2021

Latest update: 28 March 2024

People with significant control

Secure Trust Bank Public Limited Company
Address: One Arleston Way, Shirley, Solihull, B90 4LH, England
Legal authority Companies Act 2006
Legal form Limited Company
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 02 February 2024
Confirmation statement last made up date 19 January 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Resolution
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Secretary appointment termination on 2024-02-09 (TM02)
filed on: 14th, February 2024
officers
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64205 : Activities of financial services holding companies
13
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