Veezu Holdings Limited

09378357

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

HODGE HOUSE, CARDIFF, CF10 1DY

Incorporated 07/01/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/07/2025

Due 14/08/2026

On track

Industry

49320

Taxi operation

Officers

Mr Nathan Iestyn Bowles

director · Since 13/03/2015

DIRECTOR

BRITISH · WALES · Age 49

Also on 23 other boards

Mr Michael Christopher Doyle

director · Since 10/02/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 5 other boards

Persons with Significant Control

Veezu Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 09107007 · Register Of Companies · Private Limited Company

Notified 06/04/2016

Former PSCs

Ragan Private Investments Limited

Ceased 06/12/2019

Charges4 outstanding

Charge

outstanding

MML UK ADVISOR LLP

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

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

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

Created 23/08/2022Registered 24/08/2022Satisfied 06/11/2024

Charge

satisfied

SANTANDER UK PLC

Created 29/03/2021Registered 14/04/2021Satisfied 01/09/2022

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 19/02/2020Registered 21/02/2020Satisfied 31/03/2021

Charge

satisfied

SANTANDER UK PLC

Created 19/02/2020Registered 21/02/2020Satisfied 31/03/2021

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