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VEEZU HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Veezu Holdings Limited. The company was founded 9 years ago and was given the registration number 09378357. The firm's registered office is in NEWPORT. You can find them at Raleigh House Langstone Business Village, Langstone Park, Newport, Newport. This company's SIC code is 49320 - Taxi operation.

Company Information

Name:VEEZU HOLDINGS LIMITED
Company Number:09378357
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49320 - Taxi operation

Office Address & Contact

Registered Address:Raleigh House Langstone Business Village, Langstone Park, Newport, Newport, Wales, NP18 2LH
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY

Director13 March 2015Active
Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY

Director18 August 2015Active
Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY

Director07 June 2019Active
Livingtsone House, Langstone Business Park, Langstone, Newport, United Kingdom, NP18 2LH

Director18 August 2015Active
Livingston House, Langstone Business Village, Langstone Park, Langstone, Newport, Wales, NP18 2LH

Director18 August 2015Active
Livingtsone House, Langstone Business Park, Langstone, Newport, NP18 2LH

Director31 December 2016Active
Livingtsone House, Langstone Business Park, Langstone, Newport, United Kingdom, NP18 2LH

Director07 January 2015Active
Raleigh House, Langstone Business Village, Langstone Park, Newport, Wales, NP18 2LH

Director01 June 2018Active

People with Significant Control

Ragan Private Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Livingtsone House, Langstone Business Park, Newport, United Kingdom, NP18 2LH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Veezu Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Wales
Address:Hodge House, 114-116 St. Mary Street, Cardiff, Wales, CF10 1DY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-07Accounts

Accounts with accounts type full.

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2023-08-10Confirmation statement

Confirmation statement with updates.

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2023-06-01Persons with significant control

Change to a person with significant control.

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2023-06-01Address

Change registered office address company with date old address new address.

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2023-01-07Accounts

Accounts with accounts type full.

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2022-09-01Mortgage

Mortgage satisfy charge full.

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2022-09-01Mortgage

Mortgage satisfy charge full.

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2022-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-08-01Confirmation statement

Confirmation statement with updates.

Download
2022-02-25Accounts

Accounts with accounts type full.

Download
2021-08-10Confirmation statement

Confirmation statement with updates.

Download
2021-06-21Officers

Change person director company with change date.

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2021-05-07Accounts

Accounts with accounts type full.

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2021-04-14Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-08Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-04-01Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-31Mortgage

Mortgage satisfy charge full.

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2021-03-31Mortgage

Mortgage satisfy charge part.

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2021-03-31Mortgage

Mortgage satisfy charge full.

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2021-03-31Mortgage

Mortgage satisfy charge full.

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2021-03-31Mortgage

Mortgage satisfy charge full.

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2020-08-13Capital

Capital name of class of shares.

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2020-07-31Confirmation statement

Confirmation statement with updates.

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2020-07-29Persons with significant control

Change to a person with significant control.

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