Menna Overview
Here’s a quick overview of V12 FINANCE GROUP LIMITED 👀 — a Solihull based business that started in 2011.
V12 FINANCE GROUP LIMITED
- Company statusactive
- Company No07498951
- Age15 years 10 months Incorporated 19 January 2011
- Officers4
Address
Yorke House, Arleston Way, Solihull, B90 4LH, United Kingdom
V12 FINANCE GROUP LIMITED is an active company incorporated on 19 January 2011 and based in Solihull, United Kingdom. The company was registered 15 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Legacy
1 Month Ago on 26 Oct 2026
Confirmation Statement With No Updates
8 Months Ago on 03 Mar 2026
Appoint Person Director Company With Name Date
1 Year Ago on 18 Aug 2025
Termination Director Company With Name Termination Date
1 Year Ago on 18 Aug 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 13 Aug 2025
Legacy
1 Year Ago on 13 Aug 2025
Legacy
1 Year Ago on 13 Aug 2025
Legacy
1 Year Ago on 13 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 24 Feb 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 28 Jul 2024
Legacy
2 Years Ago on 28 Jul 2024
Legacy
2 Years Ago on 28 Jul 2024
Legacy
2 Years Ago on 28 Jul 2024
Appoint Person Director Company With Name Date
2 Years Ago on 17 May 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 17 May 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 09 Feb 2024
Legacy
3 Years Ago on 12 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Jul 2023
Legacy
3 Years Ago on 24 Jul 2023
Legacy
3 Years Ago on 24 Jul 2023
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| DANIELS, Lisa Jane | secretary | 14 May 2024 | |
| CORFIELD, Ian | director | Nov 1971 | 15 Aug 2025 |
| LAWRENCE, Rachel Michelle | director | Mar 1970 | 06 Dec 2022 |
| PHILLIPS, Andrew Charles | director | Jan 1976 | 14 May 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Secure Trust Bank Public Limited Company | 06 Apr 2016 |
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MORRIS, Jeremy Rich are mutual persons.
MORRIS, Jeremy Rich are mutual persons.
PENMAN, Angus Warwick are mutual persons.
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Here’s a quick overview of V12 FINANCE GROUP LIMITED 👀 — a Solihull based business that started in 2011.