V12 Retail Finance Limited

General information

Name:

V12 Retail Finance Ltd

Office Address:

Yorke House Arleston Way B90 4LH Solihull

Number: 04585692

Incorporation date: 2002-11-08

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

V12 Retail Finance Limited with the registration number 04585692 has been operating on the market for 22 years. This particular Private Limited Company is located at Yorke House, Arleston Way, Solihull and their zip code is B90 4LH. The company switched its registered name two times. Until 2011 it has provided the services it's been known for under the name of V-12 Holdings but currently it operates under the name V12 Retail Finance Limited. This enterprise's classified under the NACE and SIC code 64999 which stands for Financial intermediation not elsewhere classified. 2022-12-31 is the last time company accounts were filed.

On 2017/07/26, the firm was searching for a Workshop Engineer / Technician - Mobility Aids to fill a post in Feltham. They offered a job with wage from £18000.00 to £23000.00 per year.

Given this specific firm's constant expansion, it became vital to choose further company leaders: Andrew P., Rachel L. and David M. who have been assisting each other for nearly one year to fulfil their statutory duties for the following limited company. What is more, the managing director's duties are regularly helped with by a secretary - Lisa D., who was chosen by the limited company almost one year ago.

  • Previous company's names
  • V12 Retail Finance Limited 2011-09-28
  • V-12 Holdings Limited 2003-03-25
  • Inhoco 2760 Limited 2002-11-08

Company staff

Lisa D.

Role: Secretary

Appointed: 02 April 2024

Latest update: 20 April 2024

Andrew P.

Role: Director

Appointed: 01 April 2024

Latest update: 20 April 2024

Rachel L.

Role: Director

Appointed: 06 December 2022

Latest update: 20 April 2024

David M.

Role: Director

Appointed: 05 January 2021

Latest update: 20 April 2024

People with significant control

The companies with significant control over this firm include: V12 Finance Group Limited owns over 3/4 of company shares. This business can be reached in Solihull at Arleston Way, Shirley, B90 4LH and was registered as a PSC under the reg no 07498951.

V12 Finance Group Limited
Address: One Arleston Way Arleston Way, Shirley, Solihull, B90 4LH, England
Legal authority Companies Act 2006
Legal form Limited
Country registered English/Welsh Company
Place registered English/Welsh Company
Registration number 07498951
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 22 November 2023
Confirmation statement last made up date 08 November 2022

Jobs and Vacancies at V12 Retail Finance Ltd

Workshop Engineer / Technician - Mobility Aids in Feltham, posted on Wednesday 26th July 2017
Region / City Feltham
Salary From £18000.00 to £23000.00 per year
Job type permanent
Expiration date Wednesday 23rd August 2017
 

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
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Full accounts for the period ending 31st December 2022 (AA)
filed on: 24th, July 2023
accounts
Free Download Download filing (31 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
21
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