V12 RETAIL FINANCE LIMITED
Active - Accounts Filed
General Information
NAME
V12 RETAIL FINANCE LIMITED
COMPANY NUMBER
04585692
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64999 -
Financial intermediation not elsewhere classified
INCORPORATION DATE
08/11/2002
(22 years and 1 months old)
WEBSITE
www.v12retailfinance.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/03/2003
28/09/2011
V-12 HOLDINGS LIMITED
View all previous names
SOLIHULL
B90 4LH
Telephone: 02920468900
TPS: No
Yorke House Arleston Way
Solihull
B90 4LH
25-26 Neptune Court Vanguard Way
Cardiff
South Glamorgan
CF24 5PJ
Telephone: 20468900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| V12 FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| V12 RETAIL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 09/04/2024 | New Company Secretary Lisa Jane Daniels (932144564) Appointed |
Credit Risk Overview
Want to learn more about V12 RETAIL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about V12 RETAIL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about V12 RETAIL FINANCE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
05/01/2021 - Present (3 years and 11 months) Born in May 1969 (age: 55) |
Active | Director |
Current: 8 Past: 5 |
View Report |
|
06/12/2022 - Present (2years) Born in Mar 1970 (age: 54) |
Active | Director |
Current: 9 Past: 9 |
View Report |
|
01/04/2024 - Present (8 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
02/04/2024 - Present (8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
08/11/2002 - Present (22 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1806 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SECURE TRUST BANK PUBLIC LIMITED COMPANY | Active - Accounts Filed | View Report |
| DEBT MANAGERS (SERVICES) LIMITED | Active - Accounts Filed | View Report |
| SECURE HOMES SERVICES LIMITED | Active - Accounts Filed | View Report |
| SECURE HOMES SERVICES LIMITED | Active - Accounts Filed | View Report |
| V12 FINANCE GROUP LIMITED | Active - Accounts Filed | View Report |
| V12 PERSONAL FINANCE LIMITED | Non-Trading | View Report |
| V12 RETAIL FINANCE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/11/2024 | New Confirmation Statement filed |
| 01/08/2024 | New Accounts filed |
| 09/04/2024 | New Company Secretary Lisa Jane Daniels (932144564) Appointed |
| 09/04/2024 | New Board Member Andrew Charles Phillips (932144592) Appointed |
| 29/03/2024 | Nicholas Jon Davies (905126602) has left the board |
| 19/02/2024 | Mark Philip David Stevens (927696696) has left the board |
| 13/11/2023 | New Confirmation Statement filed |
| 29/07/2023 | New Accounts filed |
| 09/02/2023 | New Board Member Rachel Michelle Lawrence (910556499) Appointed |
| 09/02/2023 | New Board Member Rachel Michelle Lawrence (910556499) Appointed |
| 17/01/2023 | Jonathan Miles Bowers (917010578) has left the board |
| 19/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 20/11/2021 | New Confirmation Statement filed |
| 18/11/2021 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 12/02/2021 | New Board Member David Andrew McCreadie (916708224) Appointed |
| 05/12/2020 | New Confirmation Statement filed |
| 03/12/2020 | New Confirmation Statement filed |
| 16/10/2020 | New Accounts filed |
| 23/11/2019 | New Confirmation Statement filed |
| 26/05/2019 | New Accounts filed |
| 14/11/2018 | New Confirmation Statement filed |
| 25/05/2018 | New Accounts filed |
| 14/11/2017 | New Confirmation Statement filed |
| 08/09/2017 | New Accounts filed |
| 01/12/2016 | New Annual Return filed |
| 12/05/2016 | New Accounts filed |
| 17/11/2015 | New Annual Return filed |
| 16/11/2015 | New Accounts filed |
| 14/11/2014 | New Annual Return filed |
| 12/05/2014 | New Accounts filed |
| 18/03/2014 | Jeremy Rich Morris (907380736) has left the board |
| 18/03/2014 | New Company Secretary Gemma Healy (918595379) Appointed |
| 15/11/2013 | New Annual Return filed |
| 28/08/2013 | New Accounts filed |
| 01/07/2013 | Change in Reg. Office |
| 18/01/2013 | New Board Member Jonathan Miles Bowers (917010578) Appointed |
| 18/01/2013 | Jonathan Miles Bowers (917483344) has left the board |
| 11/01/2013 | New Board Member Jonathan Miles Bowers (917483344) Appointed |
| 11/01/2013 | New Board Member Paul Anthony Lynam (910075536) Appointed |
| 07/01/2013 | John Michael Jarvis (908047060) has left the board |
| 07/01/2013 | Angus Warwick Penman (904419270) has left the board |
| 14/11/2012 | New Annual Return filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Company Secretary Mark Philip David Stevens (927696696) Appointed |
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