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Veezu Holdings Limited CARDIFF

Veezu Holdings started in year 2015 as Private Limited Company with registration number 09378357. The Veezu Holdings company has been functioning successfully for nine years now and its status is active. The firm's office is based in Cardiff at Hodge House. Postal code: CF10 1DY.

The company has 3 directors, namely Tim S., Andrew P. and Nathan B.. Of them, Nathan B. has been with the company the longest, being appointed on 13 March 2015 and Tim S. has been with the company for the least time - from 7 June 2019. As of 28 May 2024, there were 5 ex directors - Kevin T., Anthony K. and others listed below. There were no ex secretaries.

Veezu Holdings 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 09378357
Date of Incorporation Wed, 7th Jan 2015
Industry Taxi operation
End of financial Year 31st December
Company age 9 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 Wed, 14th Aug 2024 (2024-08-14)
Last confirmation statement dated Mon, 31st Jul 2023

Company staff

Tim S.

Position: Director

Appointed: 07 June 2019

Andrew P.

Position: Director

Appointed: 18 August 2015

Nathan B.

Position: Director

Appointed: 13 March 2015

Kevin T.

Position: Director

Appointed: 01 June 2018

Resigned: 06 December 2019

Anthony K.

Position: Director

Appointed: 31 December 2016

Resigned: 09 February 2018

Joel H.

Position: Director

Appointed: 18 August 2015

Resigned: 21 May 2018

Martin C.

Position: Director

Appointed: 18 August 2015

Resigned: 31 December 2016

Paul R.

Position: Director

Appointed: 07 January 2015

Resigned: 06 December 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Veezu Group Limited from Cardiff, Wales. This PSC is categorised as "a private limited 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. Another entity in the persons with significant control register is Ragan Private Investments Limited that put Newport, United Kingdom as the official address. This PSC has a legal form of "a private limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights.

Veezu Group 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 09107007
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ragan Private Investments Limited

Livingtsone House Langstone Business Park, Langstone, Newport, Gwent, NP18 2LH, United Kingdom

Legal authority England And Wales
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies
Registration number 06372839
Notified on 6 April 2016
Ceased on 6 December 2019
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts data made up to 2022-12-31
filed on: 7th, February 2024 		Free Download (30 pages)

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