Vr Finance Company in Central Boulevard, Blythe Valley Business Park SOLIHULL

Vr Finance Company SOLIHULL

Vr Finance Company started in year 1997 as Private Unlimited Company with registration number 03428240. The Vr Finance Company company has been functioning successfully for 27 years now and its status is active. The firm's office is based in Solihull at Unit 4 Blythe Valley Innovation Centre. Postal code: B90 8AJ. Since 2016/08/01 Vr Finance Company is no longer carrying the name Veeder-root Finance Company.

The firm has one director. Antony M., appointed on 22 September 2023. There are currently no secretaries appointed. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Vr Finance Company Address / Contact

Office Address	Unit 4 Blythe Valley Innovation Centre
Office Address2	Central Boulevard, Blythe Valley Business Park
Town	Solihull
Post code	B90 8AJ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03428240
Date of Incorporation	Thu, 28th Aug 1997
Industry	Financial intermediation not elsewhere classified
End of financial Year	31st December
Company age	27 years old
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 11th Sep 2024 (2024-09-11)
Last confirmation statement dated	Mon, 28th Aug 2023

Company staff

Antony M.

Position: Director

Appointed: 22 September 2023

Simon W.

Position: Director

Appointed: 30 December 2020

Resigned: 28 September 2023

Derek S.

Position: Director

Appointed: 29 June 2012

Resigned: 24 October 2014

David T.

Position: Director

Appointed: 26 November 2008

Resigned: 29 June 2012

Frank M.

Position: Director

Appointed: 18 September 2008

Resigned: 24 October 2014

David T.

Position: Secretary

Appointed: 03 May 2007

Resigned: 29 June 2012

Keith W.

Position: Director

Appointed: 15 September 1998

Resigned: 31 March 2021

Keith W.

Position: Secretary

Appointed: 15 September 1998

Resigned: 03 May 2007

James D.

Position: Director

Appointed: 28 August 1997

Resigned: 28 November 2008

Patrick A.

Position: Director

Appointed: 28 August 1997

Resigned: 31 May 2005

Comlaw Director Limited

Position: Director

Appointed: 28 August 1997

Resigned: 28 August 1997

James D.

Position: Secretary

Appointed: 28 August 1997

Resigned: 06 June 2007

Comlaw Secretary Limited

Position: Secretary

Appointed: 28 August 1997

Resigned: 28 August 1997

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we established, there is Launchchange Holding Company from Sheffield, England. This PSC is classified as "a limited liability company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Launchchange Holding Company

19 Jessops Riverside, 800 Brightside Lane, Sheffield, S9 2RX, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Liability Company
Country registered	England
Place registered	United Kingdom
Registration number	03259276
Notified on	28 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Veeder-root Finance Company	August 1, 2016

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 10th, October 2023	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 30th, August 2022	accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, October 2021	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2019/12/31 filed on: 22nd, September 2020	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 2018/12/31 filed on: 17th, September 2019	accounts	Free Download (27 pages)
AA	Full accounts for the period ending 2017/12/31 filed on: 27th, September 2018	accounts	Free Download (25 pages)
AA	Full accounts for the period ending 2016/12/31 filed on: 30th, August 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 30th, November 2016	accounts	Free Download
AR01	Annual return drawn up to 2015/08/28 with full list of members filed on: 25th, September 2015	annual return	Free Download (3 pages)
SH01	1189480389.00 GBP is the capital in company's statement on 2015/09/25	capital
AA	Full accounts for the period ending 2014/12/31 filed on: 27th, August 2015	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2014/08/28 with full list of members filed on: 25th, September 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, August 2014	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2013/08/28 with full list of members filed on: 30th, August 2013	annual return	Free Download (5 pages)
SH01	1189480389.00 GBP is the capital in company's statement on 2013/08/30	capital
AA	Accounts for the year ending on 2012/12/31 filed on: 15th, August 2013	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2012/08/28 with full list of members filed on: 5th, September 2012	annual return	Free Download (5 pages)
AA	Accounts for the year ending on 2011/12/31 filed on: 2nd, August 2012	accounts	Free Download (18 pages)
AR01	Annual return drawn up to 2011/08/28 with full list of members filed on: 19th, September 2011	annual return	Free Download (6 pages)
AA	Accounts for the year ending on 2010/12/31 filed on: 11th, August 2011	accounts	Free Download (17 pages)
AA	Accounts for the year ending on 2009/12/31 filed on: 5th, October 2010	accounts	Free Download (16 pages)
AR01	Annual return drawn up to 2010/08/28 with full list of members filed on: 17th, September 2010	annual return	Free Download (6 pages)
363a	Annual return up to 2009/09/29 with shareholders record filed on: 29th, September 2009	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2008/12/31 filed on: 8th, July 2009	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2007/12/31 filed on: 3rd, November 2008	accounts	Free Download (15 pages)
363a	Annual return up to 2008/09/16 with shareholders record filed on: 16th, September 2008	annual return	Free Download (4 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (15 pages)
AA	Accounts for the year ending on 2006/12/31 filed on: 1st, November 2007	accounts	Free Download (15 pages)
363a	Annual return up to 2007/09/25 with shareholders record filed on: 25th, September 2007	annual return	Free Download (3 pages)
363a	Annual return up to 2007/09/25 with shareholders record filed on: 25th, September 2007	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2005/12/31 filed on: 5th, November 2006	accounts	Free Download (14 pages)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/10/16 with shareholders record filed on: 16th, October 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/10 with shareholders record filed on: 10th, February 2006	annual return	Free Download (3 pages)
363a	Annual return up to 2006/02/10 with shareholders record filed on: 10th, February 2006	annual return	Free Download (3 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2004/12/31 filed on: 4th, November 2005	accounts	Free Download (14 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 7th, July 2005	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2003/12/31 filed on: 7th, July 2005	accounts	Free Download (13 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 23rd, December 2004	accounts	Free Download (12 pages)
AA	Accounts for the year ending on 2002/12/31 filed on: 23rd, December 2004	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, October 2004	accounts	Free Download (1 page)
363s	Annual return up to 2004/09/22 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (8 pages)
363s	Annual return up to 2004/09/22 with shareholders record filed on: 22nd, September 2004	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 31st, October 2003	accounts	Free Download (1 page)
363s	Annual return up to 2003/09/16 with shareholders record filed on: 16th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2003/09/16 with shareholders record filed on: 16th, September 2003	annual return	Free Download (8 pages)
363s	Annual return up to 2002/10/16 with shareholders record filed on: 16th, October 2002	annual return	Free Download (8 pages)
363s	Annual return up to 2002/10/16 with shareholders record filed on: 16th, October 2002	annual return	Free Download (8 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 9th, August 2002	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2001/12/31 filed on: 9th, August 2002	accounts	Free Download (10 pages)
AA	Accounts for the year ending on 2000/11/24 filed on: 28th, January 2002	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 2000/11/24 filed on: 28th, January 2002	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1999/11/26 filed on: 8th, October 2001	accounts	Free Download (8 pages)
AA	Accounts for the year ending on 1999/11/26 filed on: 8th, October 2001	accounts	Free Download (8 pages)
363s	Annual return up to 2001/09/26 with shareholders record filed on: 26th, September 2001	annual return	Free Download (7 pages)
363s	Annual return up to 2001/09/26 with shareholders record filed on: 26th, September 2001	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 24/11/00 filed on: 25th, September 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 24/11/00 filed on: 25th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/11/01 to 31/12/01 filed on: 18th, September 2001	accounts	Free Download (1 page)
225	Accounting reference date extended from 24/11/01 to 31/12/01 filed on: 18th, September 2001	accounts	Free Download (1 page)
363s	Annual return up to 2000/09/18 with shareholders record filed on: 18th, September 2000	annual return	Free Download (7 pages)
363s	Annual return up to 2000/09/18 with shareholders record filed on: 18th, September 2000	annual return	Free Download (7 pages)
AA	Accounts for the year ending on 1998/11/24 filed on: 21st, December 1999	accounts	Free Download (9 pages)
AA	Accounts for the year ending on 1998/11/24 filed on: 21st, December 1999	accounts	Free Download (9 pages)
363s	Annual return up to 1999/12/21 with shareholders record filed on: 21st, December 1999	annual return	Free Download (7 pages)
363s	Annual return up to 1999/12/21 with shareholders record filed on: 21st, December 1999	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 24/11/99 filed on: 22nd, September 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 24/11/99 filed on: 22nd, September 1999	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/08/98 to 24/11/98 filed on: 1st, October 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/98 to 24/11/98 filed on: 1st, October 1998	accounts	Free Download (1 page)
363s	Annual return up to 1998/10/01 with shareholders record filed on: 1st, October 1998	annual return	Free Download (6 pages)
363s	Annual return up to 1998/10/01 with shareholders record filed on: 1st, October 1998	annual return	Free Download (6 pages)

Vr Finance Company SOLIHULL

Vr Finance Company Address / Contact

Company Information / Profile

Company staff

Antony M.

Simon W.

Derek S.

David T.

Frank M.

David T.

Keith W.

Keith W.

James D.

Patrick A.

Comlaw Director Limited

James D.

Comlaw Secretary Limited

People with significant control

Company previous names

Company filings

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