Website & contact details
- Website
V12 Retail Finance Limited
- Incorporated
- 8 November 2002 (24 years)
- Previously known as
- V-12 Holdings Limited (until 28 September 2011)Inhoco 2760 Limited (until 25 March 2003)
- Industry
- Financial intermediation not elsewhere classified (64999)
- Owned by
- V12 Finance Group Limited
- Accounts type
- Full
- Region
- West Midlands
- Address
- Yorke HouseArleston WaySolihullB90 4LH
Filing status
- Accounts due
- 30 September 2026 (overdue)
- Last accounts
- 31 December 2024
- Conf. stmt due
- 22 November 2026
- Last conf. stmt
- 8 November 2025
Late accounts bring an automatic penalty and can get a company struck off.
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2025
British
Born November 1971
Daniels, Lisa Jane
Secretary · Appointed 2 April 2024
Director · Appointed 1 April 2024
British
Born January 1976 (50)
Director · Appointed 6 December 2022
British
Born March 1970 (56)
Officer history (20 former)
15 August 2025
15 August 2025
2 April 2024
Appointed Daniels, Lisa Jane as Secretary
1 April 2024
29 February 2024
9 February 2024
Resigned Stevens, Mark Philip David as Secretary
6 December 2022
30 November 2022
5 January 2021
5 January 2021
20 November 2020
Appointed Stevens, Mark Philip David as Secretary
20 November 2020
Resigned Healy-Thomas, Gemma as Secretary
14 March 2014
14 March 2014
Appointed Healy-Thomas, Gemma as Secretary
14 March 2014
2 January 2013
2 January 2013
2 January 2013
2 January 2013
4 February 2011
4 February 2011
28 June 2010
3 October 2009
11 April 2008
Resigned Davies, Scott James as Director
1 October 2007
1 October 2007
1 October 2007
15 December 2006
Resigned Callan, Simon Leigh as Secretary
15 December 2006
Resigned Callan, Simon Leigh as Director
15 December 2006
21 July 2006
15 November 2005
Appointed Callan, Simon Leigh as Secretary
15 November 2005
Appointed Callan, Simon Leigh as Director
7 November 2005
7 November 2005
7 November 2005
Resigned Atherton, Anthony David as Director
31 January 2003
Appointed Davies, Scott James as Director
23 January 2003
23 January 2003
Appointed Atherton, Anthony David as Director
23 January 2003
23 January 2003
23 January 2003
8 November 2002
8 November 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
V12 Finance Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited
Reg. no. 07498951
Filings 122
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Register inspection address has been changed | |||
| 10 November 2025 | Confirmation statement with no updates | 8 November 2025 | ||
| 18 August 2025 | Termination of appointment of a director | |||
| 18 August 2025 | Appointment of a director | |||
| 11 August 2025 | Full accounts | 31 December 2024 |
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