V12 Finance Group Limited
07498951
Some Concerns
- 1 outstanding charge (-2)
Details
Previously known as
Compliance
Last accounts
31/12/2024
total exemption full
Next accounts due
30/09/2026
Confirmation statement
Last: 19/01/2026
Due 02/02/2027
Industry
Officers
director · Since 06/12/2022
CHARTERED ACCOUNTANT
BRITISH · UNITED KINGDOM · Age 56
Also on 8 other boards
secretary · Since 14/05/2024
director · Since 14/05/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 50
Also on 3 other boards
director · Since 15/08/2025
CHIEF EXECUTIVE OFFICER
BRITISH · ENGLAND · Age 54
Also on 6 other boards
secretary · Since 14/05/2024
Former
director · Resigned 02/01/2013
director · Resigned 02/01/2013
director · Resigned 14/03/2014
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
Secure Trust Bank Public Limited Company
One, Arleston Way, Solihull, B90 4LH
Notified 06/04/2016
Charges1 outstanding
SECURE TRUST BANK PLC
Change History
Active
Private Limited Company
YORKE HOUSE
SOLIHULL