Active
Company Information for VEEZU LIMITED
HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CAERDYDD, CF10 1DY,
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Company Registration Number
03927808
Private Limited Company
Active |
Company Name | ||
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VEEZU LIMITED | ||
Legal Registered Office | ||
HODGE HOUSE 114-116 ST. MARY STREET CARDIFF CAERDYDD CF10 1DY Other companies in NP18 | ||
Previous Names | ||
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Company Number | 03927808 | |
---|---|---|
Company ID Number | 03927808 | |
Date formed | 2000-02-17 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 17/02/2016 | |
Return next due | 17/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB135208200 |
Last Datalog update: | 2024-03-05 15:41:55 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
VEEZU ASSIST LIMITED | HODGE HOUSE 114-116 ST. MARY STREET CARDIFF CAERDYDD CF10 1DY | Active | Company formed on the 2014-09-12 | |
VEEZU GROUP LIMITED | HODGE HOUSE 114-116 ST. MARY STREET CARDIFF CAERDYDD CF10 1DY | Active | Company formed on the 2014-06-30 | |
VEEZU HIRE LIMITED | HODGE HOUSE 114-116 ST. MARY STREET CARDIFF CAERDYDD CF10 1DY | Active | Company formed on the 2014-06-18 | |
VEEZU HOLDINGS LIMITED | HODGE HOUSE 114-116 ST. MARY STREET CARDIFF CAERDYDD CF10 1DY | Active | Company formed on the 2015-01-07 | |
VEEZU MIDLANDS LIMITED | HODGE HOUSE 114-116 ST. MARY STREET CARDIFF CAERDYDD CF10 1DY | Active | Company formed on the 2018-02-20 | |
VEEZU NORTH LIMITED | Hodge House 114-116 St. Mary Street Cardiff CAERDYDD CF10 1DY | Active | Company formed on the 2002-08-15 | |
VEEZU SERVICES LIMITED | Digital Office Centre Balheary Road Swords Dublin, DUBLIN, K67 E5A0, Ireland K67 E5A0 | Active | Company formed on the 2019-06-05 | |
VEEZUS KREIST INC | 11799 S US HWY 441 BELLEVIEW FL 34420 | Inactive | Company formed on the 2014-02-05 |
Officer | Role | Date Appointed |
---|---|---|
RHODRI HUW EVANS |
||
NATHAN IESTYN BOWLES |
||
GARETH DAVID OWEN |
||
RYAN GARETH OWEN |
||
PAUL ROBERT RAGAN |
||
KEVIN RICHARD THOMAS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOEL FRANCIS HOPE-BELL |
Director | ||
PAUL ROBERT RAGAN |
Company Secretary | ||
RICHARD THOMAS PARROTT |
Director | ||
GAVIN DAVID WILLIAMS |
Director | ||
THOMAS MARTIN BURKE |
Director | ||
FRANCIS KELLY JACKSON |
Company Secretary | ||
KENNETH JACKSON |
Director | ||
SECRETARIAL APPOINTMENTS LIMITED |
Nominated Secretary | ||
CORPORATE APPOINTMENTS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
VEEZU ASSIST LIMITED | Director | 2016-09-07 | CURRENT | 2014-09-12 | Active | |
VEEZU NORTH LIMITED | Director | 2015-08-18 | CURRENT | 2002-08-15 | Active | |
PENNOCK HOLDINGS LIMITED | Director | 2015-08-18 | CURRENT | 2006-08-15 | Active | |
VEEZU HIRE LIMITED | Director | 2015-08-12 | CURRENT | 2014-06-18 | Active | |
RADIO CABS (WALES) LTD | Director | 2015-08-12 | CURRENT | 2014-06-18 | Active | |
DRAGON TAXIS (NEWPORT) LIMITED | Director | 2015-08-12 | CURRENT | 2008-04-04 | Active | |
DRAGON TAXIS LTD | Director | 2015-03-31 | CURRENT | 2006-04-06 | Active | |
VEEZU HOLDINGS LIMITED | Director | 2015-03-13 | CURRENT | 2015-01-07 | Active | |
A2B RADIO CARS LIMITED | Director | 2014-07-31 | CURRENT | 1991-10-08 | Active | |
INSTACAB LTD | Director | 2014-04-11 | CURRENT | 2014-04-11 | Dissolved 2017-09-19 | |
G & S OWEN LTD | Director | 2011-05-12 | CURRENT | 2011-05-12 | Active | |
RINK CORP LTD. | Director | 2009-08-25 | CURRENT | 2009-08-25 | Dissolved 2016-07-21 | |
DRAGON TAXIS LTD | Director | 2018-06-01 | CURRENT | 2006-04-06 | Active | |
VEEZU ASSIST LIMITED | Director | 2018-06-01 | CURRENT | 2014-09-12 | Active | |
VEEZU HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2015-01-07 | Active | |
HUNSLET CARS LIMITED | Director | 2018-06-01 | CURRENT | 2017-06-16 | Active | |
VEEZU NORTH LIMITED | Director | 2018-06-01 | CURRENT | 2002-08-15 | Active | |
A2B RADIO CARS LIMITED | Director | 2018-06-01 | CURRENT | 1991-10-08 | Active | |
PENNOCK HOLDINGS LIMITED | Director | 2018-06-01 | CURRENT | 2006-08-15 | Active | |
AUXILIUM MANAGEMENT SOLUTIONS LIMITED | Director | 2018-05-09 | CURRENT | 2018-05-09 | Active |
Date | Document Type | Document Description |
---|---|---|
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 17/02/24, WITH UPDATES | ||
DIRECTOR APPOINTED MR ARUN THOMAS SINGH | ||
REGISTERED OFFICE CHANGED ON 01/06/23 FROM Raleigh House Langstone Business Village Langstone Park Newport NP18 2LH Wales | ||
Change of details for Veezu Holdings Limited as a person with significant control on 2023-06-01 | ||
Director's details changed for Mr Nathan Iestyn Bowles on 2023-06-01 | ||
CONFIRMATION STATEMENT MADE ON 17/02/23, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039278080012 | ||
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039278080012 | |
REGISTRATION OF A CHARGE / CHARGE CODE 039278080013 | ||
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039278080013 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/22, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039278080012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039278080011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039278080008 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/21, WITH UPDATES | |
CH01 | Director's details changed for Mr Ryan Gareth Owen on 2021-02-17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/20, WITH UPDATES | |
PSC05 | Change of details for Veezu Holdings Limited as a person with significant control on 2019-06-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN RICHARD THOMAS | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY RAWLINSON SALE | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039278080010 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039278080009 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 039278080007 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039278080008 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GARETH DAVID OWEN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 25/06/19 FROM Livingstone House Langstone Business Village, Langstone Park Langstone Newport Gwent NP18 2LH | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/19, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED MR KEVIN RICHARD THOMAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOEL FRANCIS HOPE-BELL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
LATEST SOC | 19/02/18 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/18, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039278080007 | |
LATEST SOC | 23/02/17 STATEMENT OF CAPITAL;GBP 1100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 17/02/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 16/03/16 STATEMENT OF CAPITAL;GBP 1100 | |
AR01 | 17/02/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR JOEL FRANCIS HOPE-BELL | |
AP01 | DIRECTOR APPOINTED MR GARETH DAVID OWEN | |
AP01 | DIRECTOR APPOINTED MR RYAN GARETH OWEN | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 | |
RES13 | OTHER COMPANY BUSINESS 27/08/2015 | |
RES01 | ADOPT ARTICLES 11/09/15 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039278080006 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 039278080005 | |
TM02 | Termination of appointment of Paul Robert Ragan on 2014-12-31 | |
LATEST SOC | 16/03/15 STATEMENT OF CAPITAL;GBP 220 | |
AR01 | 17/02/15 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR RHODRI HUW EVANS on 2015-03-01 | |
AA01 | Previous accounting period extended from 30/09/14 TO 31/12/14 | |
AP03 | Appointment of Mr Rhodri Huw Evans as company secretary on 2015-01-20 | |
AD01 | REGISTERED OFFICE CHANGED ON 20/01/15 FROM Livingston House Langstone Business Village, Langstone Park Langstone Newport Gwent NP18 2LH Wales | |
AD01 | REGISTERED OFFICE CHANGED ON 08/01/2015 FROM C/O SMART SOLUTIONS UNIT 3 RALEIGH HOUSE LANGSTONE BUSINESS VILLAGE, LANGSTONE PARK LANGSTONE NEWPORT GWENT NP18 2LH | |
AP01 | DIRECTOR APPOINTED MR NATHAN IESTYN BOWLES | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES01 | 07/07/2014 | |
SH01 | 07/07/14 STATEMENT OF CAPITAL GBP 220 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 | |
AR01 | 17/02/14 FULL LIST | |
RES15 | CHANGE OF NAME 06/02/2014 | |
CERTNM | COMPANY NAME CHANGED RADIO CABS (BRIDGEND) LIMITED CERTIFICATE ISSUED ON 21/02/14 | |
AA | 30/09/13 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD PARROTT | |
AD01 | REGISTERED OFFICE CHANGED ON 02/10/2013 FROM C/O RAGAN PRIVATE INVESTMENTS LIMITED 1 CASPIAN WAY CARDIFF CF10 4DQ UNITED KINGDOM | |
AR01 | 17/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN WILLIAMS | |
AA | 30/09/12 TOTAL EXEMPTION SMALL | |
SH01 | 01/12/11 STATEMENT OF CAPITAL GBP 110 | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR GAVIN DAVID WILLIAMS | |
AP01 | DIRECTOR APPOINTED MR RICHARD THOMAS PARROTT | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM 25 MARKET STREET BRIDGEND BRIDGEND COUNTY BOROUGH CF31 1LJ | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:3 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BURKE | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 17/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT RAGAN / 13/09/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN BURKE / 05/05/2011 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / PAUL ROBERT RAGAN / 13/09/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 17/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ROBERT RAGAN / 17/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS MARTIN BURKE / 02/02/2010 | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 17/02/09; FULL LIST OF MEMBERS | |
288b | APPOINTMENT TERMINATED SECRETARY FRANCIS JACKSON | |
288a | SECRETARY APPOINTED PAUL ROBERT RAGAN | |
288a | DIRECTOR APPOINTED PAUL RAGAN | |
288b | APPOINTMENT TERMINATED DIRECTOR KENNETH JACKSON | |
288a | DIRECTOR APPOINTED THOMAS MARTIN BURKE | |
122 | CONVE | |
RES01 | ADOPT ARTICLES 28/11/2008 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2) | CAPITALS NOT ROLLED UP | |
363s | RETURN MADE UP TO 17/02/08; NO CHANGE OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
363s | RETURN MADE UP TO 17/02/07; FULL LIST OF MEMBERS | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363s | RETURN MADE UP TO 17/02/06; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 27/01/06 FROM: 25 MARKET STREET BRIDGEND CF31 1LJ | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(287) | REGISTERED OFFICE CHANGED ON 22/04/05 | |
363s | RETURN MADE UP TO 17/02/05; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 17/02/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
363s | RETURN MADE UP TO 17/02/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 | |
363s | RETURN MADE UP TO 17/02/02; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/00 | |
363s | RETURN MADE UP TO 17/02/01; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 13 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | SANTANDER UK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (AS DEFINED IN THE DEED) | ||
Outstanding | BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY AGENT) | ||
Outstanding | BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY AGENT) | ||
DEBENTURE | Satisfied | BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE) | |
CHARGE ON DEPOSIT ACCOUNT | Outstanding | SANTANDER UK PLC | |
DEBENTURE | Outstanding | SANTANDER UK PLC | |
CHARGE ON CASH DEPOSIT | Satisfied | SANTANDER UK PLC |
VEEZU LIMITED owns 2 domain names.
radiocabsbridgend.co.uk bridgendradiocabs.co.uk
The top companies supplying to UK government with the same SIC code (49320 - Taxi operation) as VEEZU LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |