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Veezu Assist Limited

09215592

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 12/09/2014

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/09/2025

Due 26/09/2026

On track

Industry

96090
Other personal service activities

Officers

Miss Joanna Jayne Bromige

director · Since 30/10/2014

DIRECTOR

BRITISH · ENGLAND · Age 56

Also on 2 other boards

Mr Nathan Iestyn Bowles

director · Since 07/09/2016

DIRECTOR

BRITISH · WALES · Age 49

Also on 23 other boards

Persons with Significant Control

Veezu Holdings Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 09378357 · Register Of Companies · Private Limited Company

Notified 21/12/2024

Former PSCs

Veezu Holdings Limited

Ceased 17/10/2024

Mr Nathan Iestyn Bowles

Ceased 21/12/2024

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 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 27/08/2015Satisfied 09/12/2019
Charge
satisfied

SANTANDER UK PLC

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