V12 Retail Finance Limited
04585692
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
Industry
Officers
director · Since 06/12/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 8 other boards
director · Since 01/04/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 3 other boards
secretary · Since 02/04/2024
director · Since 15/08/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 54
Also on 6 other boards
secretary · Since 02/04/2024
Former
corporate nominee director · Resigned 23/01/2003
corporate nominee secretary · Resigned 23/01/2003
director · Resigned 07/11/2005
secretary · Resigned 07/11/2005
director · Resigned 07/11/2005
secretary · Resigned 15/12/2006
director · Resigned 15/12/2006
secretary · Resigned 01/10/2007
director · Resigned 11/04/2008
director · Resigned 28/06/2010
director · Resigned 02/01/2013
director · Resigned 02/01/2013
secretary · Resigned 14/03/2014
director · Resigned 14/03/2014
secretary · Resigned 20/11/2020
director · Resigned 05/01/2021
director · Resigned 30/11/2022
secretary · Resigned 09/02/2024
director · Resigned 29/02/2024
director · Resigned 15/08/2025
Persons with Significant Control
V12 Finance Group Limited
One Arleston Way, Arleston Way, Solihull, B90 4LH
Reg: 07498951 · English/Welsh Company · Limited
Notified 06/04/2016
Charges1 outstanding
SECURE TRUST BANK PLC
Change History
Active
Private Limited Company
YORKE HOUSE
SOLIHULL