Company information:
V12 Finance Group Limited (No: 07498951)
Address: YORKE HOUSE, ARLESTON WAY, SOLIHULL, B90 4LH, UNITED KINGDOM
Status: Operating Company
Incorporated: 19-Jan-2011
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 02-Feb-2025
Industry Class: 64205 - Activities of financial services holding companies
Current Director: NICHOLAS JON DAVIES ( DOB: Sep-1967 From: Jan-2011 )
Current Director: RACHEL MICHELLE LAWRENCE ( DOB: Mar-1970 From: Dec-2022 )
Current Director: PAUL ANTHONY LYNAM ( DOB: Apr-1968 From: Jan-2013 )
Current Director: DAVID ANDREW MCCREADIE ( DOB: May-1969 From: Jan-2021 )
Current Director: ANDREW CHARLES PHILLIPS ( DOB: Jan-1976 From: May-2024 )
Current Secretary: LISA JANE DANIELS ( From: May-2024 )
Resigned Director: JONATHAN MILES BOWERS ( DOB: Dec-1962 From: Jan-2013 To: Nov-2022 )
Resigned Director: NICHOLAS JON DAVIES ( DOB: Sep-1967 From: Jan-2011 To: Feb-2024 )
Resigned Director: JOHN MICHAEL JARVIS ( DOB: Jul-1944 From: Feb-2011 To: Jan-2013 )
Resigned Director: JEREMY RICH MORRIS ( DOB: Feb-1967 From: Jan-2011 To: Mar-2014 )
Resigned Director: ANGUS WARWICK PENMAN ( DOB: Jun-1964 From: Feb-2011 To: Jan-2013 )
Resigned Secretary: MARK PHILIP DAVID STEVENS ( From: Nov-2020 To: Feb-2024 )
Persons of Significant Control:
Secure Trust Bank Public Limited Company, One Arleston Way, Shirley, Solihull, B90 4LH, England: Ownership of shares – 75% or more (Notified: 2016-04-06)