V12 FINANCE GROUP LIMITED is a business entity registered at Companies House, UK, with entity identifier is 07498951. The registration start date is January 19, 2011. The current status is Active.
Company Number | 07498951 |
Company Name | V12 FINANCE GROUP LIMITED |
Registered Address |
One Arleston Way Solihull Birmingham B90 4LH |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 2011-01-19 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 31 |
Account Ref Month | 12 |
Accounts Due Date | 2021-09-30 |
Accounts Last Update | 2019-12-31 |
Returns Due Date | 2017-02-16 |
Returns Last Update | 2016-01-19 |
Confirmation Statement Due Date | 2021-03-02 |
Confirmation Statement Last Update | 2020-01-19 |
Mortgage Charges | 3 |
Mortgage Outstanding | 1 |
Mortgage Satisfied | 2 |
Information Source | source link |
SIC Code | Industry |
---|---|
64205 | Activities of financial services holding companies |
Address |
ONE ARLESTON WAY SOLIHULL |
Post Town | BIRMINGHAM |
Post Code | B90 4LH |
Entity Name | Office Address |
---|---|
VMS NEWCO LIMITED | Westhaven House, Arleston Way, Shirley, B90 4LH, United Kingdom |
HILL & SMITH (AMERICAS) 3 LIMITED | Westhaven House, Arleston Way, Solihull, West Midlands, B90 4LH, United Kingdom |
AAJG HOLDINGS LIMITED | Westhaven House Arleston Way, Shirley, Solihull, B90 4LH, England |
COUCHPERRYWILKES SUPPORT LIMITED | Interface 100 Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom |
C. P. W. SERVICES LIMITED | Interface 100, Arleston Way, Solihull, Birmingham, B90 4LH |
KESTEVEN COPPER CYLINDERS LIMITED | 4 Arleston Way, Shirley, Solihull, B90 4LH |
A.W. THORNE LIMITED | Westhaven House, Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
COUCH PERRY & WILKES (ACOUSTICS) LLP | Interface 100, Arleston Way, Solihull, West Midlands, B90 4LH |
HILL & SMITH (INTERNATIONAL) LIMITED | Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH, United Kingdom |
HILL & SMITH (AMERICAS) 2 LIMITED | Westhaven House Arleston Way, Shirley, Solihull, West Midlands, B90 4LH |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BOWERS, Jonathan Miles | Director (Active) | One Arleston Way, Solihull, Birmingham, United Kingdom, B90 4LH | December 1962 / 2 January 2013 |
British / England |
Company Director |
DAVIES, Nicholas Jon | Director (Active) | Unit 19-20, Neptune Court, Vanguard Way, Cardiff, City Of Cardiff, United Kingdom, CF10 5PJ | September 1967 / 19 January 2011 |
British / United Kingdom |
Director |
LYNAM, Paul Anthony | Director (Active) | One Arleston Way, Solihull, Birmingham, United Kingdom, B90 4LH | April 1968 / 2 January 2013 |
British / United Kingdom |
Company Director |
JARVIS, John Michael | Director (Resigned) | Unit 19-20, Neptune Court, Vanguard Way, Cardiff, City Of Cardiff, CF24 5PJ | July 1944 / 4 February 2011 |
British / U.K |
Chartered Accountant |
MORRIS, Jeremy Rich | Director (Resigned) | One Arleston Way, Solihull, Birmingham, United Kingdom, B90 4LH | February 1967 / 19 January 2011 |
British / Wales |
Director |
PENMAN, Angus Warwick | Director (Resigned) | Unit 19-20, Neptune Court, Vanguard Way, Cardiff, City Of Cardiff, CF24 5PJ | June 1964 / 4 February 2011 |
British / United Kingdom |
Investor |
Post Town | BIRMINGHAM |
Post Code | B90 4LH |
SIC Code | 64205 - Activities of financial services holding companies |
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