Menna Overview
Here’s a quick overview of V12 RETAIL FINANCE LIMITED 👀 — a Solihull based business that started in 2002.
V12 RETAIL FINANCE LIMITED
- Company statusactive
- Company No04585692
- Age23 years 8 months Incorporated 8 November 2002
- Officers4
Address
Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
V12 RETAIL FINANCE LIMITED is an active company incorporated on 8 November 2002 and based in Solihull, United Kingdom. The company was registered 24 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64999 Financial intermediation not elsewhere classified
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
11 Months Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 18 Aug 2025
Accounts With Accounts Type Full
11 Months Ago on 11 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 15 Nov 2024
Accounts With Accounts Type Full
2 Years Ago on 28 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 05 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Termination Secretary Company With Name Termination Date
2 Years Ago on 14 Feb 2024
Confirmation Statement With No Updates
2 Years Ago on 08 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 24 Jul 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 29 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 16 Nov 2022
Accounts With Accounts Type Full
3 Years Ago on 28 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 16 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 30 Sep 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Apr 2021
Appoint Person Director Company With Name Date
5 Years Ago on 10 Feb 2021
Termination Director Company With Name Termination Date
5 Years Ago on 12 Jan 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Dec 2020
Appoint Person Secretary Company With Name Date
5 Years Ago on 26 Nov 2020
Termination Secretary Company With Name Termination Date
5 Years Ago on 25 Nov 2020
Accounts With Accounts Type Full
5 Years Ago on 09 Oct 2020
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIELS, Lisa Jane | secretary | 02 Apr 2024 | |
| CORFIELD, Ian | director | Nov 1971 | 15 Aug 2025 |
| LAWRENCE, Rachel Michelle | director | Mar 1970 | 06 Dec 2022 |
| PHILLIPS, Andrew Charles | director | Jan 1976 | 01 Apr 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| V12 Finance Group Limited | 06 Apr 2016 |
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Here’s a quick overview of V12 RETAIL FINANCE LIMITED 👀 — a Solihull based business that started in 2002.