Veezu North Limited

04512568

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 15/08/2002

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

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 09/12/2024

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 7 other boards

Persons with Significant Control

Veezu Ride Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 05906744 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

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Charge

outstanding

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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

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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 AS SECURITY AGENT

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 02/09/2015Satisfied 09/12/2019

Charge

satisfied

SANTANDER UK PLC

Created 18/08/2015Registered 27/08/2015Satisfied 13/04/2018

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/2003Registered 16/01/2003Satisfied 25/07/2015