Veezu North Limited in 114-116 St. Mary Street CARDIFF

Veezu North Limited CARDIFF

Founded in 2002, Veezu North, classified under reg no. 04512568 is an active company. Currently registered at Hodge House CF10 1DY, Cardiff the company has been in the business for twenty two years. Its financial year was closed on 31st December and its latest financial statement was filed on December 31, 2021. Since November 25, 2020 Veezu North Limited is no longer carrying the name Pennock & Ivory.

The company has 4 directors, namely Arun S., Timothy S. and Nathan B. and others. Of them, Andrew P. has been with the company the longest, being appointed on 15 August 2002 and Arun S. has been with the company for the least time - from 8 December 2023. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Veezu North Limited Address / Contact

Office Address	Hodge House
Office Address2	114-116 St. Mary Street
Town	Cardiff
Post code	CF10 1DY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04512568
Date of Incorporation	Thu, 15th Aug 2002
Industry	Taxi operation
End of financial Year	31st December
Company age	22 years old
Account next due date	Sun, 31st Dec 2023 (149 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Thu, 29th Aug 2024 (2024-08-29)
Last confirmation statement dated	Tue, 15th Aug 2023

Company staff

Arun S.

Position: Director

Appointed: 08 December 2023

Timothy S.

Position: Director

Appointed: 05 December 2019

Nathan B.

Position: Director

Appointed: 18 August 2015

Andrew P.

Position: Director

Appointed: 15 August 2002

Kevin T.

Position: Director

Appointed: 01 June 2018

Resigned: 05 December 2019

Paul R.

Position: Director

Appointed: 18 August 2015

Resigned: 05 December 2019

Joel H.

Position: Director

Appointed: 18 August 2015

Resigned: 21 May 2018

Dawn L.

Position: Secretary

Appointed: 24 October 2006

Resigned: 18 August 2015

York Place Company Nominees Limited

Position: Corporate Nominee Director

Appointed: 15 August 2002

Resigned: 15 August 2002

Andrew P.

Position: Secretary

Appointed: 15 August 2002

Resigned: 24 October 2006

York Place Company Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 15 August 2002

Resigned: 15 August 2002

Frederick I.

Position: Director

Appointed: 15 August 2002

Resigned: 24 October 2006

People with significant control

The register of persons with significant control that own or control the company includes 1 name. As we discovered, there is Pennock Holdings Limited from Cardiff, Wales. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pennock Holdings Limited

Hodge House 114-116 St. Mary Street, Langstone Park, Cardiff, Caerdydd, CF10 1DY, Wales

Legal authority	England And Wales
Legal form	Private Limited Company
Country registered	Wales
Place registered	Register Of Companies
Registration number	05906744
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Pennock & Ivory	November 25, 2020

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, March 2024	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 23rd, March 2024	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2021 filed on: 7th, January 2023	accounts	Free Download (24 pages)
AA	Full accounts data made up to December 31, 2020 filed on: 25th, February 2022	accounts	Free Download (24 pages)
AA	Small company accounts for the period up to December 31, 2019 filed on: 5th, May 2021	accounts	Free Download (22 pages)
AA	Small company accounts for the period up to December 31, 2018 filed on: 2nd, September 2019	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2017 filed on: 6th, October 2018	accounts	Free Download (21 pages)
AA	Small company accounts for the period up to December 31, 2016 filed on: 4th, October 2017	accounts	Free Download (21 pages)
AA	Total exemption small enterprise accounts information drawn up to December 31, 2015 filed on: 13th, October 2016	accounts	Free Download (16 pages)
AA01	Current accounting reference period shortened from January 31, 2016 to December 31, 2015 filed on: 5th, November 2015	accounts	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to August 15, 2015 filed on: 5th, November 2015	annual return	Free Download (4 pages)
SH01	Capital declared on November 5, 2015: 2.00 GBP	capital
AA	Medium company financial statements for the year ending on January 31, 2015 filed on: 3rd, November 2015	accounts	Free Download (18 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2014 filed on: 10th, November 2014	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2014 filed on: 3rd, October 2014	annual return	Free Download (4 pages)
SH01	Capital declared on October 3, 2014: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2013 filed on: 4th, November 2013	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2013 filed on: 2nd, September 2013	annual return	Free Download (4 pages)
SH01	Capital declared on September 2, 2013: 2.00 GBP	capital
AA	Total exemption small enterprise accounts information drawn up to January 31, 2012 filed on: 5th, November 2012	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2012 filed on: 2nd, October 2012	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2011 filed on: 27th, October 2011	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2011 filed on: 22nd, August 2011	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2010 filed on: 29th, October 2010	accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to August 15, 2010 filed on: 7th, September 2010	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2009 filed on: 6th, December 2009	accounts	Free Download (6 pages)
363a	Period up to August 18, 2009 - Annual return with full member list filed on: 18th, August 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2008 filed on: 25th, September 2008	accounts	Free Download (7 pages)
363a	Period up to September 3, 2008 - Annual return with full member list filed on: 3rd, September 2008	annual return	Free Download (3 pages)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
363a	Period up to September 14, 2007 - Annual return with full member list filed on: 14th, September 2007	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 8th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2007 filed on: 8th, September 2007	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 6th, December 2006	accounts	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2006 filed on: 6th, December 2006	accounts	Free Download (7 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 9th, November 2006	capital	Free Download (8 pages)
155(6)a	Declaration of assistance for shares acquisition filed on: 9th, November 2006	capital	Free Download (8 pages)
363a	Period up to August 24, 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (2 pages)
363a	Period up to August 24, 2006 - Annual return with full member list filed on: 24th, August 2006	annual return	Free Download (2 pages)
363a	Period up to May 5, 2006 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
363a	Period up to May 5, 2006 - Annual return with full member list filed on: 5th, May 2006	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to January 31, 2005 filed on: 23rd, September 2005	accounts	Free Download (6 pages)
363s	Period up to September 24, 2004 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (7 pages)
363s	Period up to September 24, 2004 - Annual return with full member list filed on: 24th, September 2004	annual return	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2004 filed on: 17th, June 2004	accounts	Free Download (7 pages)
AA	Small company accounts for the period up to January 31, 2004 filed on: 17th, June 2004	accounts	Free Download (7 pages)
88(2)R	Alloted 1 shares on August 15, 2002. Value of each share 1 £. filed on: 16th, December 2003	capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on August 15, 2002. Value of each share 1 £. filed on: 16th, December 2003	capital	Free Download (2 pages)
363s	Period up to August 29, 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
363s	Period up to August 29, 2003 - Annual return with full member list filed on: 29th, August 2003	annual return	Free Download (7 pages)
88(2)R	Alloted 1 shares on August 15, 2002. Value of each share 1 £, total number of shares: 2. filed on: 19th, August 2003	capital	Free Download (2 pages)
225	Accounting reference date extended from 31/08/03 to 31/01/04 filed on: 19th, August 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/03 to 31/01/04 filed on: 19th, August 2003	accounts	Free Download (1 page)
88(2)R	Alloted 1 shares on August 15, 2002. Value of each share 1 £, total number of shares: 2. filed on: 19th, August 2003	capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2002	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 15th, August 2002	incorporation	Free Download (16 pages)

Veezu North Limited CARDIFF

Veezu North Limited Address / Contact

Company Information / Profile

Company staff

Arun S.

Timothy S.

Nathan B.

Andrew P.

Kevin T.

Paul R.

Joel H.

Dawn L.

York Place Company Nominees Limited

Andrew P.

York Place Company Secretaries Limited

Frederick I.

People with significant control

Company previous names

Company filings

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