V12 Personal Finance Limited. Head office in Solihull. Check Director.

V12 Personal Finance Limited, Solihull

V12 Personal Finance Limited is a private limited company. Previously, it was called Clode Funding Limited (it was changed on 2011-08-23). Located at Yorke House, Arleston Way, Solihull B90 4LH, this 19 years old company was incorporated on 2005-04-08 and is officially categorised as "credit granting by non-deposit taking finance houses and other specialist consumer credit grantors" (Standard Industrial Classification: 64921).
3 directors can be found in the enterprise: Rachel L. (appointed on 06 December 2022), David M. (appointed on 05 January 2021), Nicholas D. (appointed on 05 May 2005). Moving on to the secretaries (1 in total), we can name: Mark S. (appointed on 20 November 2020).

About
Name: V12 Personal Finance Limited
Number: 05418233
Incorporation date: 2005-04-08
End of financial year: 31 December


Address:	Yorke House Arleston Way Solihull B90 4LH
SIC code:	64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors

Company staff

People with significant control

Secure Trust Bank Public Limited Company

6 April 2016

Address	One Alreston Way Arleston Way, Shirley, Solihull, B90 4LH, England
Legal authority	Companies Act 2006
Legal form	Plc
Nature of control:	75,01-100% shares

The deadline for V12 Personal Finance Limited confirmation statement filing is 2024-04-22. The most current one was sent on 2023-04-08. The date for the next statutory accounts filing is 30 September 2024. Most current accounts filing was sent for the time period up to 31 December 2022.

1 person of significant control is indexed in the official register, a solitary company Secure Trust Bank Public Limited Company that owns over 3/4 of shares. This corporate PSC can be found at Arleston Way, Shirley, B90 4LH Solihull.

Company filing

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Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023 \| accounts	Free Download (192 pages)

Type		Free download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 12th, September 2023 \| accounts	Free Download (192 pages)
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 24th, July 2023 \| accounts	Free Download (10 pages)
AD01	Address change date: 2023/06/29. New Address: Yorke House Arleston Way Solihull B90 4LH. Previous address: One Arleston Way Shirley Solihull West Midlands B90 4LH filed on: 29th, June 2023 \| address	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 28th, September 2022 \| accounts	Free Download (180 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 28th, September 2022 \| accounts	Free Download (11 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 28th, September 2021 \| accounts	Free Download (198 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 28th, September 2021 \| accounts	Free Download (12 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 9th, October 2020 \| accounts	Free Download (14 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 22nd, July 2020 \| accounts	Free Download (200 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 21st, May 2019 \| accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 22nd, May 2018 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 5th, September 2017 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 8th, May 2016 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2016/04/08 with full list of members filed on: 11th, April 2016 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/04/11 capital
AA	Full accounts for the period ending 2014/12/31 filed on: 16th, June 2015 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2015/04/08 with full list of members filed on: 14th, April 2015 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/04/14 capital
AA	Full accounts for the period ending 2013/12/31 filed on: 8th, May 2014 \| accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2014/04/08 with full list of members filed on: 11th, April 2014 \| annual return	Free Download (5 pages)
SH01	1.00 GBP is the capital in company's statement on 2014/04/11 capital
AA	Full accounts for the period ending 2012/12/31 filed on: 27th, June 2013 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/04/08 with full list of members filed on: 8th, April 2013 \| annual return	Free Download (6 pages)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 11th, January 2013 \| resolution	Free Download (43 pages)
AD01	Change of registered office on 2013/01/02 from Units 19 - 20 Neptune Court Vanguard Way Cardiff South Glamorgan CF24 5PJ filed on: 2nd, January 2013 \| address	Free Download (1 page)
AA01	Previous accounting period shortened to 2012/12/31 filed on: 2nd, January 2013 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2012/03/31 filed on: 6th, August 2012 \| accounts	Free Download (15 pages)
AR01	Annual return drawn up to 2012/04/08 with full list of members filed on: 24th, April 2012 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 23rd, June 2011 \| accounts	Free Download (17 pages)
AR01	Annual return drawn up to 2011/04/08 with full list of members filed on: 15th, April 2011 \| annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 4th, January 2011 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 30th, April 2010 \| accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2010/04/08 with full list of members filed on: 23rd, April 2010 \| annual return	Free Download (5 pages)
363a	Annual return up to 2009/04/17 with shareholders record filed on: 17th, April 2009 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 18th, February 2009 \| accounts	Free Download (15 pages)
363a	Annual return up to 2008/04/11 with shareholders record filed on: 11th, April 2008 \| annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, February 2008 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 3rd, February 2008 \| accounts	Free Download (15 pages)
287	Registered office changed on 17/07/07 from: 3RD floor alexandra house 307-315 cowbridge road east cardiff CF5 1JD filed on: 17th, July 2007 \| address	Free Download (1 page)
287	Registered office changed on 17/07/07 from: 3RD floor alexandra house 307-315 cowbridge road east cardiff CF5 1JD filed on: 17th, July 2007 \| address	Free Download (1 page)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
363a	Annual return up to 2007/04/17 with shareholders record filed on: 17th, April 2007 \| annual return	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 13th, November 2006 \| accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 13th, November 2006 \| accounts	Free Download (15 pages)
363s	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
363s	Annual return up to 2006/05/03 with shareholders record filed on: 3rd, May 2006 \| annual return	Free Download (7 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2005 \| resolution	Free Download
RESOLUTIONS	Resolutions: Resolution filed on: 19th, July 2005 \| resolution
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, July 2005 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 19th, July 2005 \| resolution	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 30th, June 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/03/06 filed on: 30th, June 2005 \| accounts	Free Download (1 page)
287	Registered office changed on 20/05/05 from: narrow quay house narrow quay bristol BS1 4AH filed on: 20th, May 2005 \| address	Free Download (1 page)
287	Registered office changed on 20/05/05 from: narrow quay house narrow quay bristol BS1 4AH filed on: 20th, May 2005 \| address	Free Download (1 page)
NEWINC	Company registration filed on: 8th, April 2005 \| incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 8th, April 2005 \| incorporation	Free Download (21 pages)

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