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V12 FINANCE GROUP LIMITED (07498951)

V12 FINANCE GROUP LIMITED (07498951) is an active UK company. incorporated on 19 January 2011. with registered office in Solihull. The company operates in the Financial and Insurance Activities sector, engaged in activities of financial services holding companies. V12 FINANCE GROUP LIMITED has been registered for 15 years.

Company Number
07498951
Status
active
Type
ltd
Incorporated
19 January 2011
Age
15 years
Address
Yorke House, Solihull, B90 4LH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of financial services holding companies
SIC Codes
64205

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V12 FINANCE GROUP LIMITED

V12 FINANCE GROUP LIMITED is an active company incorporated on 19 January 2011 with the registered office located in Solihull. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. V12 FINANCE GROUP LIMITED was registered 15 years ago.(SIC: 64205)

Status

active

Active since 15 years ago

Company No

07498951

LTD Company

Age

15 Years

Incorporated 19 January 2011

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 13 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

10 months left

Last Filed

Made up to 19 January 2026 (2 months ago)
Submitted on 3 March 2026 (Just now)

Next Due

Due by 2 February 2027
For period ending 19 January 2027

Previous Company Names

CLODE GROUP LIMITED
From: 19 January 2011To: 28 September 2011
Contact
Address

Yorke House Arleston Way Solihull, B90 4LH,

Previous Addresses

One Arleston Way Solihull Birmingham B90 4LH
From: 3 January 2013To: 29 June 2023
Unit 19-20 Neptune Court Vanguard Way Cardiff City of Cardiff CF24 5PJ
From: 19 January 2011To: 3 January 2013
Timeline

20 key events • 2011 - 2025

Funding Officers Ownership
Company Founded
Jan 11
Funding Round
Feb 11
Director Joined
Feb 11
Director Joined
Feb 11
Funding Round
Nov 11
Funding Round
May 12
Funding Round
Oct 12
Director Left
Jan 13
Director Left
Jan 13
Director Joined
Jan 13
Director Joined
Jan 13
Director Left
Mar 14
Director Left
Jan 21
Director Joined
Feb 21
Director Left
Jan 23
Director Joined
Feb 23
Director Left
Mar 24
Director Joined
May 24
Director Joined
Aug 25
Director Left
Aug 25
4
Funding
15
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

0

Fundings
Financials
Latest Activities

Filing History

86

Confirmation Statement With No Updates
3 March 2026
CS01Confirmation Statement
Appoint Person Director Company With Name Date
18 August 2025
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 August 2025
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
13 August 2025
AAAnnual Accounts
Legacy
13 August 2025
PARENT_ACCPARENT_ACC
Legacy
13 August 2025
AGREEMENT2AGREEMENT2
Legacy
13 August 2025
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
24 February 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 July 2024
AAAnnual Accounts
Legacy
28 July 2024
PARENT_ACCPARENT_ACC
Legacy
28 July 2024
AGREEMENT2AGREEMENT2
Legacy
28 July 2024
GUARANTEE2GUARANTEE2
Appoint Person Director Company With Name Date
17 May 2024
AP01Appointment of Director
Appoint Person Secretary Company With Name Date
17 May 2024
AP03Appointment of Secretary
Termination Director Company With Name Termination Date
27 March 2024
TM01Termination of Director
Termination Secretary Company With Name Termination Date
14 February 2024
TM02Termination of Secretary
Confirmation Statement With No Updates
9 February 2024
CS01Confirmation Statement
Legacy
12 September 2023
PARENT_ACCPARENT_ACC
Accounts With Accounts Type Total Exemption Full
24 July 2023
AAAnnual Accounts
Legacy
24 July 2023
GUARANTEE2GUARANTEE2
Legacy
24 July 2023
AGREEMENT2AGREEMENT2
Change Registered Office Address Company With Date Old Address New Address
29 June 2023
AD01Change of Registered Office Address
Confirmation Statement With No Updates
7 February 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
7 February 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
13 January 2023
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 September 2022
AAAnnual Accounts
Legacy
28 September 2022
AGREEMENT2AGREEMENT2
Legacy
28 September 2022
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
26 January 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 September 2021
AAAnnual Accounts
Legacy
28 September 2021
GUARANTEE2GUARANTEE2
Legacy
28 September 2021
AGREEMENT2AGREEMENT2
Change Person Director Company With Change Date
14 April 2021
CH01Change of Director Details
Confirmation Statement With No Updates
23 March 2021
CS01Confirmation Statement
Appoint Person Director Company With Name Date
5 February 2021
AP01Appointment of Director
Termination Director Company With Name Termination Date
12 January 2021
TM01Termination of Director
Appoint Person Secretary Company With Name Date
26 November 2020
AP03Appointment of Secretary
Accounts With Accounts Type Total Exemption Full
9 October 2020
AAAnnual Accounts
Change Person Director Company With Change Date
7 October 2020
CH01Change of Director Details
Legacy
22 July 2020
PARENT_ACCPARENT_ACC
Legacy
22 July 2020
AGREEMENT2AGREEMENT2
Legacy
22 July 2020
GUARANTEE2GUARANTEE2
Confirmation Statement With No Updates
21 January 2020
CS01Confirmation Statement
Accounts With Accounts Type Full
21 May 2019
AAAnnual Accounts
Confirmation Statement With No Updates
23 January 2019
CS01Confirmation Statement
Accounts With Accounts Type Full
22 May 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 February 2018
CS01Confirmation Statement
Accounts With Accounts Type Full
5 September 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 February 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
8 May 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
20 January 2016
AR01AR01
Accounts With Accounts Type Full
16 June 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
19 January 2015
AR01AR01
Accounts With Accounts Type Full
7 May 2014
AAAnnual Accounts
Termination Director Company With Name
14 March 2014
TM01Termination of Director
Annual Return Company With Made Up Date Full List Shareholders
21 January 2014
AR01AR01
Miscellaneous
17 September 2013
MISCMISC
Accounts With Accounts Type Full
27 June 2013
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
8 April 2013
AR01AR01
Legacy
18 January 2013
MG01MG01
Legacy
16 January 2013
MG02MG02
Legacy
16 January 2013
MG02MG02
Resolution
11 January 2013
RESOLUTIONSResolutions
Appoint Person Director Company With Name
9 January 2013
AP01Appointment of Director
Appoint Person Director Company With Name
9 January 2013
AP01Appointment of Director
Change Registered Office Address Company With Date Old Address
3 January 2013
AD01Change of Registered Office Address
Termination Director Company With Name
3 January 2013
TM01Termination of Director
Termination Director Company With Name
3 January 2013
TM01Termination of Director
Change Account Reference Date Company Previous Shortened
2 January 2013
AA01Change of Accounting Reference Date
Capital Allotment Shares
23 October 2012
SH01Allotment of Shares
Accounts With Accounts Type Full
6 August 2012
AAAnnual Accounts
Capital Allotment Shares
2 May 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
30 January 2012
AR01AR01
Capital Allotment Shares
25 November 2011
SH01Allotment of Shares
Certificate Change Of Name Company
28 September 2011
CERTNMCertificate of Incorporation on Change of Name
Resolution
23 September 2011
RESOLUTIONSResolutions
Accounts With Accounts Type Group
23 June 2011
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
15 March 2011
AA01Change of Accounting Reference Date
Resolution
15 February 2011
RESOLUTIONSResolutions
Capital Allotment Shares
15 February 2011
SH01Allotment of Shares
Resolution
15 February 2011
RESOLUTIONSResolutions
Appoint Person Director Company With Name
15 February 2011
AP01Appointment of Director
Appoint Person Director Company With Name
15 February 2011
AP01Appointment of Director
Legacy
14 February 2011
MG01MG01
Legacy
12 February 2011
MG01MG01
Incorporation Company
19 January 2011
NEWINCIncorporation