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Veezu Group Limited
09107007
active
Private Limited Company
england wales
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 30/06/2014
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
On track
Confirmation statement
Last: 30/06/2025
Due 14/07/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Nathan Iestyn Bowles
director · Since 30/06/2014
COMPANY DIRECTOR
BRITISH · WALES · Age 49
Also on 23 other boards
Mrs Nia Cooper
secretary · Since 01/04/2020
Persons with Significant Control
V Bidco Limited
75–100% shares
75–100% votes
Appoint directors
Hodge House, 114-116 St. Mary Street, Cardiff, CF10 1DY
Reg: 15894651 · Register Of Companies · Private Limited Company
Notified 17/10/2024
Former PSCs
Nathan Iestyn Bowles
Ceased 17/10/2024
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 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