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V12 FINANCE GROUP LIMITED - One Arleston Way, Solihull, Birmingham, B90 4LH, United Kingdom
Company Information
- Company registration number
- 07498951
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- One Arleston Way
- Solihull
- Birmingham
- B90 4LH One Arleston Way, Solihull, Birmingham, B90 4LH UK
Management
- Managing Directors
- BOWERS, Jonathan Miles
- DAVIES, Nicholas Jon
- MCCREADIE, David Andrew
- Company secretaries
- STEVENS, Mark Philip David
Company Details
- Type of Business
- ltd
- Incorporated
- 2011-01-19
- Age Of Company 2011-01-19 13 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- Secure Trust Bank Public Limited Company
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CLODE GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
✓
- Last Return Made Up To:
- 2012-01-19
- Annual Return
- Due Date: 2022-02-02
- Last Date: 2021-01-19
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V12 FINANCE GROUP LIMITED Company Description
- V12 FINANCE GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 07498951. Its current trading status is "live". It was registered 2011-01-19. It was previously called CLODE GROUP LIMITED. It has declared SIC or NACE codes as "64205". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-01-19.It can be contacted at One Arleston Way .
Get V12 FINANCE GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: V12 Finance Group Limited - One Arleston Way, Solihull, Birmingham, B90 4LH, United Kingdom
- 2011-01-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/07498951#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/07498951#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/07498951#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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appoint-person-director-company-with-name-date (2021-02-05) - AP01
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confirmation-statement-with-no-updates (2021-03-23) - CS01
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change-person-director-company-with-change-date (2021-04-14) - CH01
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legacy (2021-09-28) - AGREEMENT2
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legacy (2020-07-22) - GUARANTEE2
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confirmation-statement-with-no-updates (2020-01-21) - CS01
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accounts-with-accounts-type-full (2019-05-21) - AA
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confirmation-statement-with-no-updates (2019-01-23) - CS01
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accounts-with-accounts-type-full (2018-05-22) - AA
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confirmation-statement-with-no-updates (2018-02-02) - CS01
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accounts-with-accounts-type-full (2017-09-05) - AA
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accounts-with-accounts-type-full (2016-05-08) - AA
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accounts-with-accounts-type-full (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-21) - AR01
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legacy (2013-01-18) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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legacy (2013-01-16) - MG02
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miscellaneous (2013-09-17) - MISC
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change-registered-office-address-company-with-date-old-address (2013-01-03) - AD01
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appoint-person-director-company-with-name (2013-01-09) - AP01
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termination-director-company-with-name (2013-01-03) - TM01
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capital-allotment-shares (2012-10-23) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-30) - AR01
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keyboard_arrow_right 2011
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incorporation-company (2011-01-19) - NEWINC
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legacy (2011-02-12) - MG01
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legacy (2011-02-14) - MG01
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appoint-person-director-company-with-name (2011-02-15) - AP01
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resolution (2011-02-15) - RESOLUTIONS
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change-account-reference-date-company-current-shortened (2011-03-15) - AA01
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capital-allotment-shares (2011-11-25) - SH01
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resolution (2011-09-23) - RESOLUTIONS
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certificate-change-of-name-company (2011-09-28) - CERTNM
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accounts-with-accounts-type-group (2011-06-23) - AA
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capital-allotment-shares (2011-02-15) - SH01
