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V Holdco Limited

V Holdco Limited is an active company incorporated on 13 August 2024 with the registered office located in Cardiff, South Glamorgan. V Holdco Limited was registered 1 year ago.
Status
Active
Active since incorporation
Company No
15894507
Private limited company
Age
1 year
Incorporated 13 August 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 12 August 2025 (25 days ago)
Next confirmation dated 12 August 2026
Due by 26 August 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 December 2025
Due by 13 May 2026 (8 months remaining)
Contact
Address
Third Floor, Hodge House, 114-116 St. Mary Street
Cardiff
South Glamorgan
CF10 1DY
Wales
Address changed on 9 Jan 2025 (8 months ago)
Previous address was C/O Mml Capital Partners, Orion House 5 Upper St Martin's Ln, West End London WC2H 9EA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in Wales • Born in Sep 1976
Director • British • Lives in UK • Born in Jul 1970
Director • British • Lives in UK • Born in Dec 1983
Director • British • Lives in UK • Born in Mar 1963
Director • British • Lives in England • Born in Jun 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
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V Topco Limited
Robert Devonshire, Ian Scott Wallis, and 2 more are mutual people.
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Veezu Limited
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Active
Veezu North Limited
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Active
Dragon Taxis Ltd
Timothy Rawlinson Sale and Nathan Iestyn Bowles are mutual people.
Active
Veezu Ride Limited
Timothy Rawlinson Sale and Nathan Iestyn Bowles are mutual people.
Active
Dragon Taxis (Newport) Limited
Timothy Rawlinson Sale and Nathan Iestyn Bowles are mutual people.
Active
Financials
V Holdco Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
15 Days Ago on 22 Aug 2025
Nathan Iestyn Bowles Details Changed
25 Days Ago on 12 Aug 2025
Timothy Rawlinson Sale Resigned
6 Months Ago on 10 Feb 2025
Mr Michael Christopher Doyle Appointed
6 Months Ago on 10 Feb 2025
Accounting Period Extended
8 Months Ago on 9 Jan 2025
Registered Address Changed
8 Months Ago on 9 Jan 2025
V Midco Limited (PSC) Details Changed
8 Months Ago on 7 Jan 2025
Mr Timothy Rawlinson Sale Details Changed
8 Months Ago on 7 Jan 2025
Nia Cooper Details Changed
8 Months Ago on 7 Jan 2025
Nathan Iestyn Bowles Details Changed
8 Months Ago on 7 Jan 2025
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Documents
Confirmation statement made on 12 August 2025 with updates
Submitted on 22 Aug 2025
Director's details changed for Nathan Iestyn Bowles on 12 August 2025
Submitted on 22 Aug 2025
Appointment of Mr Michael Christopher Doyle as a director on 10 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Timothy Rawlinson Sale as a director on 10 February 2025
Submitted on 11 Feb 2025
Current accounting period extended from 31 August 2025 to 31 December 2025
Submitted on 9 Jan 2025
Director's details changed for Nathan Iestyn Bowles on 7 January 2025
Submitted on 9 Jan 2025
Secretary's details changed for Nia Cooper on 7 January 2025
Submitted on 9 Jan 2025
Director's details changed for Mr Timothy Rawlinson Sale on 7 January 2025
Submitted on 9 Jan 2025
Registered office address changed from C/O Mml Capital Partners, Orion House 5 Upper St Martin's Ln, West End London WC2H 9EA United Kingdom to Third Floor, Hodge House, 114-116 st. Mary Street Cardiff South Glamorgan CF10 1DY on 9 January 2025
Submitted on 9 Jan 2025
Change of details for V Midco Limited as a person with significant control on 7 January 2025
Submitted on 9 Jan 2025
Repayment History
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