Veezu Ride Limited

Active05906744 Private limited company
Incorporated
15 August 2006 (20 years)
Previously known as
Pennock Holdings Limited (until 22 July 2024)
This list may be incomplete. See all names on Companies House
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Wales
Address
Hodge House
114-116 St. Mary Street
Cardiff
CF10 1DY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 August 2027
Last conf. stmt
15 August 2026

Charges

Total
11
Outstanding
2
Part satisfied
0
Satisfied
9

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 January 2025
Also at Veezu Connect Limited · more companies
British
Born July 1977 (49)
Director · Appointed 7 January 2025
Also at V Bidco Limited, Northern Taxis Limited, Steel City Holdings Limited · more companies
British
Born November 1977
Officer history (9 former)
7 January 2025
Appointed Cooper, Nia Angharad as Director
7 January 2025
Appointed Evans, Rhodri Huw as Director
7 January 2025
Resigned Sale, Timothy Rawlinson as Director
7 January 2025
Resigned Pennock, Andrew as Director
7 January 2025
Resigned Bowles, Nathan Iestyn as Director
5 December 2019
Appointed Sale, Timothy Rawlinson as Director
5 December 2019
Resigned Thomas, Kevin Richard as Director
5 December 2019
Resigned Ragan, Paul Robert as Director
1 June 2018
Appointed Thomas, Kevin Richard as Director
21 May 2018
Resigned Hope-Bell, Joel Francis as Director
18 August 2015
Appointed Bowles, Nathan Iestyn as Director
18 August 2015
Appointed Ragan, Paul Robert as Director
18 August 2015
Resigned Lloyd, Dawn Emma as Secretary
18 August 2015
Appointed Hope-Bell, Joel Francis as Director
15 August 2006
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
15 August 2006
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
15 August 2006
Appointed York Place Company Nominees Limited as Corporate Nominee Director
15 August 2006
Resigned York Place Company Nominees Limited as Corporate Nominee Director
15 August 2006
Appointed Lloyd, Dawn Emma as Secretary
15 August 2006
Appointed Pennock, Andrew as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 09378357

Holdings 1

Companies where Veezu Ride Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 110

DateDescriptionMade Up ToPagesPDF
25 August 2026Other filing
25 August 2026Audit exemption subsidiary accounts31 December 2025
17 August 2026Confirmation statement with updates15 August 2026
31 July 2026Other filing
31 July 2026Accounts filing
Show all 110 filings

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