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Veezu Holdings Limited

Veezu Holdings Limited is an active company incorporated on 7 January 2015 with the registered office located in Cardiff, South Glamorgan. Veezu Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09378357
Private limited company
Age
10 years
Incorporated 7 January 2015
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 31 July 2025 (3 months ago)
Next confirmation dated 31 July 2026
Due by 14 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Hodge House
114-116 St. Mary Street
Cardiff
Caerdydd
CF10 1DY
Wales
Address changed on 1 Jun 2023 (2 years 5 months ago)
Previous address was Raleigh House Langstone Business Village Langstone Park Newport Newport NP18 2LH Wales
Telephone
01633 415710
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Sep 1976
Director • Australian • Lives in England • Born in Sep 1987
Director • British • Lives in England • Born in Mar 1963
Director • British • Lives in England • Born in Feb 1966
Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Veezu North Limited
Nathan Iestyn Bowles and Andrew Pennock are mutual people.
Active
Veezu Ride Limited
Nathan Iestyn Bowles and Andrew Pennock are mutual people.
Active
Veezu Group Limited
Nathan Iestyn Bowles and Samuel Robert Raciti are mutual people.
Active
Northern Taxis Limited
Nathan Iestyn Bowles and Tim Rawlinson Sale are mutual people.
Active
City Taxis Holdings Limited
Nathan Iestyn Bowles and Tim Rawlinson Sale are mutual people.
Active
V Midco Limited
Nathan Iestyn Bowles and Michael Christopher Doyle are mutual people.
Active
V Holdco Limited
Nathan Iestyn Bowles and Michael Christopher Doyle are mutual people.
Active
V Bidco Limited
Nathan Iestyn Bowles and Michael Christopher Doyle are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£762K
Increased by £288K (+61%)
Turnover
£16.1M
Increased by £9.6M (+148%)
Employees
101
Increased by 29 (+40%)
Total Assets
£66.29M
Increased by £25.79M (+64%)
Total Liabilities
-£83.9M
Increased by £28.07M (+50%)
Net Assets
-£17.61M
Decreased by £2.28M (+15%)
Debt Ratio (%)
127%
Decreased by 11.3% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 13 Aug 2025
New Charge Registered
6 Months Ago on 14 Apr 2025
New Charge Registered
6 Months Ago on 14 Apr 2025
Tim Rawlinson Sale Resigned
9 Months Ago on 10 Feb 2025
Mr Michael Christopher Doyle Appointed
9 Months Ago on 10 Feb 2025
New Charge Registered
10 Months Ago on 10 Jan 2025
New Charge Registered
10 Months Ago on 10 Jan 2025
Mr Samuel Robert Raciti Appointed
10 Months Ago on 7 Jan 2025
Andrew Pennock Resigned
10 Months Ago on 7 Jan 2025
Full Accounts Submitted
10 Months Ago on 3 Jan 2025
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Documents
Confirmation statement made on 31 July 2025 with updates
Submitted on 13 Aug 2025
Registration of charge 093783570018, created on 14 April 2025
Submitted on 22 Apr 2025
Registration of charge 093783570017, created on 14 April 2025
Submitted on 22 Apr 2025
Appointment of Mr Michael Christopher Doyle as a director on 10 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Tim Rawlinson Sale as a director on 10 February 2025
Submitted on 11 Feb 2025
Registration of charge 093783570015, created on 10 January 2025
Submitted on 13 Jan 2025
Registration of charge 093783570016, created on 10 January 2025
Submitted on 13 Jan 2025
Appointment of Mr Samuel Robert Raciti as a director on 7 January 2025
Submitted on 9 Jan 2025
Termination of appointment of Andrew Pennock as a director on 7 January 2025
Submitted on 8 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 3 Jan 2025
Repayment History
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