Company Information for

VEEZU NORTH LIMITED

Hodge House, 114-116 St. Mary Street, Cardiff, CAERDYDD, CF10 1DY,

Company Registration Number

04512568

Private Limited Company

Active

About Veezu North Ltd

VEEZU NORTH LIMITED was founded on 2002-08-15 and has its registered office in Cardiff. The organisation's status is listed as "Active". Veezu North Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
VEEZU NORTH LIMITED
Legal Registered Office
Hodge House
114-116 St. Mary Street
Cardiff
CAERDYDD
CF10 1DY
Other companies in LS12
Previous Names
PENNOCK & IVORY LIMITED
25/11/2020
Trading Names/Associated Names
AMBER CARS

Filing Information

Company Number04512568
Date formed2002-08-15
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2022-12-31
Account next due2024-09-30
Latest filing return2023-08-15
Filing return next due2024-08-29
Type of accountsFULL
Last Datalog update:
2024-04-11 18:32:09
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nathan Iestyn Bowles Director COMPANY DIRECTOR 2015-08-18 UNITED KINGDOM
Andrew Pennock Director DIRECTOR 2002-08-15 UNITED KINGDOM
Paul Robert Ragan Director COMPANY DIRECTOR 2015-08-18 UNITED KINGDOM
Kevin Richard Thomas Director DIRECTOR 2018-06-01 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Joel Francis Hope-bell Director 2015-08-18 2018-05-21
Dawn Emma Lloyd Company Secretary 2006-10-24 2015-08-18
Andrew Pennock Company Secretary 2002-08-15 2006-10-24
Frederick Ivory Director 2002-08-15 2006-10-24
York Place Company Secretaries Limited Nominated Secretary 2002-08-15 2002-08-15
York Place Company Nominees Limited Nominated Director 2002-08-15 2002-08-15

Related Directorships for Nathan Iestyn Bowles

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nathan Iestyn Bowles VEEZU ASSIST LIMITEDDirector 2016-09-07 CURRENT 2014-09-12 Active
Nathan Iestyn Bowles PENNOCK HOLDINGS LIMITEDDirector 2015-08-18 CURRENT 2006-08-15 Active
Nathan Iestyn Bowles VEEZU HIRE LIMITEDDirector 2015-08-12 CURRENT 2014-06-18 Active
Nathan Iestyn Bowles RADIO CABS (WALES) LTDDirector 2015-08-12 CURRENT 2014-06-18 Active
Nathan Iestyn Bowles DRAGON TAXIS (NEWPORT) LIMITEDDirector 2015-08-12 CURRENT 2008-04-04 Active
Nathan Iestyn Bowles DRAGON TAXIS LTDDirector 2015-03-31 CURRENT 2006-04-06 Active
Nathan Iestyn Bowles VEEZU HOLDINGS LIMITEDDirector 2015-03-13 CURRENT 2015-01-07 Active
Nathan Iestyn Bowles A2B RADIO CARS LIMITEDDirector 2014-07-31 CURRENT 1991-10-08 Active
Nathan Iestyn Bowles VEEZU LIMITEDDirector 2014-07-07 CURRENT 2000-02-17 Active

Related Directorships for Andrew Pennock

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Pennock V CARS LIMITEDDirector 2017-06-05 CURRENT 2017-06-05 Active
Andrew Pennock PENNOCK INVESTMENTS LIMITEDDirector 2015-10-07 CURRENT 2015-10-07 Active
Andrew Pennock VEEZU HOLDINGS LIMITEDDirector 2015-08-18 CURRENT 2015-01-07 Active
Andrew Pennock POCKETWORKS (HOLDINGS) LIMITEDDirector 2013-06-03 CURRENT 2013-06-03 Dissolved 2016-11-22
Andrew Pennock PENNOCK PROPERTIES LIMITEDDirector 2011-12-16 CURRENT 2011-12-16 Active
Andrew Pennock MOBITEXI LIMITEDDirector 2011-08-30 CURRENT 2011-08-26 Dissolved 2017-06-27
Andrew Pennock PENNOCK HOLDINGS LIMITEDDirector 2006-08-15 CURRENT 2006-08-15 Active

Related Directorships for Paul Robert Ragan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul Robert Ragan PENNOCK HOLDINGS LIMITEDDirector 2015-08-18 CURRENT 2006-08-15 Active
Paul Robert Ragan VEEZU HOLDINGS LIMITEDDirector 2015-01-07 CURRENT 2015-01-07 Active
Paul Robert Ragan A2B RADIO CARS LIMITEDDirector 2014-07-10 CURRENT 1991-10-08 Active
Paul Robert Ragan VEEZU HIRE LIMITEDDirector 2014-06-18 CURRENT 2014-06-18 Active
Paul Robert Ragan RADIO CABS (WALES) LTDDirector 2014-06-18 CURRENT 2014-06-18 Active
Paul Robert Ragan BWA COMMUNICATIONS LIMITEDDirector 2012-10-30 CURRENT 2012-10-30 Dissolved 2014-05-06
Paul Robert Ragan CARE INC LIMITEDDirector 2012-07-17 CURRENT 2012-07-17 Dissolved 2014-05-06
Paul Robert Ragan BAR 44 (PENARTH) LTDDirector 2012-03-07 CURRENT 2012-03-07 Dissolved 2013-10-22
Paul Robert Ragan RINK MANAGEMENT LIMITEDDirector 2012-02-27 CURRENT 2012-02-27 Dissolved 2013-10-08
Paul Robert Ragan CARDIFF ICE ARENA LIMITEDDirector 2010-07-05 CURRENT 2010-03-25 Dissolved 2015-08-11
Paul Robert Ragan RAGAN PRIVATE INVESTMENTS LIMITEDDirector 2008-10-30 CURRENT 2007-09-17 Liquidation

Related Directorships for Kevin Richard Thomas

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Kevin Richard Thomas DRAGON TAXIS LTDDirector 2018-06-01 CURRENT 2006-04-06 Active
Kevin Richard Thomas VEEZU ASSIST LIMITEDDirector 2018-06-01 CURRENT 2014-09-12 Active
Kevin Richard Thomas VEEZU HOLDINGS LIMITEDDirector 2018-06-01 CURRENT 2015-01-07 Active
Kevin Richard Thomas HUNSLET CARS LIMITEDDirector 2018-06-01 CURRENT 2017-06-16 Active
Kevin Richard Thomas A2B RADIO CARS LIMITEDDirector 2018-06-01 CURRENT 1991-10-08 Active
Kevin Richard Thomas VEEZU LIMITEDDirector 2018-06-01 CURRENT 2000-02-17 Active
Kevin Richard Thomas PENNOCK HOLDINGS LIMITEDDirector 2018-06-01 CURRENT 2006-08-15 Active
Kevin Richard Thomas AUXILIUM MANAGEMENT SOLUTIONS LIMITEDDirector 2018-05-09 CURRENT 2018-05-09 Active