Veezu Limited

03927808

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

HODGE HOUSE, CARDIFF, CF10 1DY

Incorporated 17/02/2000

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

49320

Taxi operation

Officers

Mr Arun Thomas Singh

director · Since 08/12/2023

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Joshua Michael Ryan

director · Since 07/01/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 7 other boards

Persons with Significant Control

Veezu Holdings Limited

75–100% shares

75–100% votes

Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY

Reg: 09378357 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

MML UK ADVISOR LLP

Created 14/04/2025Registered 22/04/2025

Charge

outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 10/01/2025Registered 13/01/2025

Charge

satisfied

SANTANDER UK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE OTHER SECURED PARTIES

Created 23/08/2022Registered 24/08/2022Satisfied 24/10/2024

Charge

satisfied

SANTANDER UK PLC

Created 29/03/2021Registered 08/04/2021Satisfied 01/09/2022

Charge

satisfied

MML UK ADVISOR LLP

Created 29/03/2021Registered 01/04/2021Satisfied 24/10/2024

Charge

satisfied

TOSCAFUND GP LIMITED

Created 06/12/2019Registered 11/12/2019Satisfied 31/03/2021

Charge

satisfied

PAUL RAGAN

Created 06/12/2019Registered 10/12/2019Satisfied 05/11/2024

Charge

satisfied

SANTANDER UK PLC

Created 06/12/2019Registered 09/12/2019Satisfied 31/03/2021

Charge

satisfied

SANTANDER UK PLC AS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THE SECURED PARTIES (AS DEFINED IN

Created 10/07/2017Registered 17/07/2017Satisfied 09/12/2019

Charge

satisfied

BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY AGENT)

Created 18/08/2015Registered 27/08/2015Satisfied 09/12/2019

Charge

satisfied

BEECHBROOK MEZZANINE II JERSEY LIMITED (AS SECURITY AGENT)

Created 18/08/2015Registered 26/08/2015Satisfied 09/12/2019

charge

satisfied

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 13/01/2012Registered 14/01/2012Satisfied 07/07/2014

charge

satisfied

SANTANDER UK PLC

Created 19/09/2011Registered 23/09/2011Satisfied 24/10/2024

charge

satisfied

SANTANDER UK PLC

Created 21/06/2010Registered 23/06/2010Satisfied 27/09/2011

charge

satisfied

SANTANDER UK PLC

Created 21/06/2010Registered 23/06/2010Satisfied 13/04/2018