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).
2 directors can be found in the enterprise: Rachel L. (appointed on 06 December 2022), David M. (appointed on 05 January 2021).

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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