Veezu Group Limited

Active09107007 Private limited company
Incorporated
30 June 2014 (12 years)
Previously known as
Nib Investments Limited (until 21 May 2020)
Industry
Activities of other holding companies n.e.c. (64209)
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
14 July 2027
Last conf. stmt
30 June 2026

Charges

Total
9
Outstanding
2
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Cooper, Nia
Secretary · Appointed 1 April 2020
Director · Appointed 30 June 2014
British
Born September 1976 (50)
Officer history (7 former)
31 January 2026
Resigned Raciti, Samuel Robert as Director
17 October 2024
Resigned Pennock, Andrew as Director
17 October 2024
Appointed Raciti, Samuel Robert as Director
17 October 2024
Resigned Devonshire, Robert as Director
17 October 2024
Resigned Wallis, Ian Scott as Director
17 October 2024
Resigned Sale, Timothy Rawlinson as Director
29 March 2021
Appointed Devonshire, Robert as Director
29 March 2021
Appointed Wallis, Ian Scott as Director
29 March 2021
Resigned Peterson, Alan Edward as Director
1 April 2020
Resigned Bowles, Nathan as Secretary
1 April 2020
Appointed Cooper, Nia as Secretary
1 January 2020
Appointed Peterson, Alan Edward as Director
6 December 2019
Appointed Pennock, Andrew as Director
5 December 2019
Appointed Sale, Timothy Rawlinson as Director
30 June 2014
Appointed Bowles, Nathan as Secretary
30 June 2014
Appointed Bowles, Nathan Iestyn as Director

Ownership 1 active

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

Corporate entity · Notified 17 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 15894651

Holdings 1

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

Owns 75–100% of shares
Active
Former controllers (1)
17 October 2024
Ceased Nathan Iestyn Bowles — Owns 50–75% of shares

Filings 95

DateDescriptionMade Up ToPagesPDF
25 August 2026Other filing
25 August 2026Audit exemption subsidiary accounts31 December 2025
31 July 2026Accounts filing
31 July 2026Other filing
1 July 2026Confirmation statement with updates30 June 2026
Show all 95 filings

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