Company information:
Veezu Holdings Limited (No: 09378357)
Address: HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CAERDYDD, CF10 1DY, WALES
Status: Active
Incorporated: 01-Jul-2015
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Aug-2024
Industry Class: 49320 - Taxi operation
Current Director: NATHAN IESTYN BOWLES ( DOB: Sep-1976 From: Mar-2015 )
Current Director: NATHAN IESTYN BOWLES ( DOB: Sep-1976 From: Mar-2015 )
Current Director: NATHAN IESTYN BOWLES ( DOB: Sep-1976 From: Mar-2015 )
Current Director: NATHAN IESTYN BOWLES ( DOB: Sep-1976 From: Mar-2015 )
Current Director: ANDREW PENNOCK ( DOB: Feb-1966 From: Aug-2015 )
Current Director: TIM RAWLINSON SALE ( DOB: Mar-1963 From: Jun-2019 )
Current Director: TIMOTHY SALE ( DOB: Mar-1963 From: Jun-2019 )
Resigned Director: MARTIN PAUL CHALMERS ( DOB: Jul-1957 From: Aug-2015 To: Dec-2016 )
Resigned Director: JOEL FRANCIS HOPE-BELL ( DOB: Nov-1973 From: Aug-2015 To: May-2018 )
Resigned Director: ANTHONY GILBERT KNOWLES ( DOB: Jul-1964 From: Dec-2016 To: Feb-2018 )
Resigned Director: PAUL ROBERT RAGAN ( DOB: Sep-1967 From: Jan-2015 To: Dec-2019 )
Resigned Director: KEVIN RICHARD THOMAS ( DOB: Aug-1968 From: Jun-2018 To: Dec-2019 )
Persons of Significant Control:
Ragan Private Investments Limited, Livingtsone House Langstone Business Park, Langstone, Newport, Gwent, NP18 2LH, United Kingdom: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-12-06)
Veezu Group Limited, Livingtsone House Langstone Business Park, Langstone, Newport, Gwent, NP18 2LH, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)