Veezu Holdings Limited

Active09378357 Private limited company
Incorporated
7 January 2015 (11 years)
Industry
Taxi operation (49320)
Accounts type
Full
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 August 2027
Last conf. stmt
31 July 2026

Charges

Total
18
Outstanding
4
Part satisfied
0
Satisfied
14

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 10 February 2025
British
Born June 1972 (54)
Director · Appointed 13 March 2015
British
Born September 1976 (50)
Officer history (8 former)
31 January 2026
Resigned Raciti, Samuel Robert as Director
10 February 2025
Resigned Sale, Tim Rawlinson as Director
10 February 2025
Appointed Doyle, Michael Christopher as Director
7 January 2025
Appointed Raciti, Samuel Robert as Director
7 January 2025
Resigned Pennock, Andrew as Director
6 December 2019
Resigned Ragan, Paul Robert as Director
6 December 2019
Resigned Thomas, Kevin Richard as Director
7 June 2019
Appointed Sale, Tim Rawlinson as Director
1 June 2018
Appointed Thomas, Kevin Richard as Director
21 May 2018
Resigned Hope-Bell, Joel Francis as Director
9 February 2018
Resigned Knowles, Anthony Gilbert as Director
31 December 2016
Appointed Knowles, Anthony Gilbert as Director
31 December 2016
Resigned Chalmers, Martin Paul as Director
18 August 2015
Appointed Hope-Bell, Joel Francis as Director
18 August 2015
Appointed Pennock, Andrew as Director
18 August 2015
Appointed Chalmers, Martin Paul as Director
13 March 2015
Appointed Bowles, Nathan Iestyn as Director
7 January 2015
Appointed Ragan, Paul Robert 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. 09107007

Holdings 10

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

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Former controllers (1)
6 December 2019
Ceased Ragan Private Investments Limited — Owns 25–50% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 August 2026Confirmation statement with updates31 July 2026
4 August 2026Full accounts31 December 2025
2 February 2026Termination of appointment of a director
2 December 2025Full accounts31 December 2024
13 August 2025Confirmation statement with updates31 July 2025
Show all recent filings

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