VEEZU HOLDINGS LIMITED
NEWPORT

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Company number 09378357
Status Active
Incorporation Date 7 January 2015
Company Type Private Limited Company
Address LIVINGTSONE HOUSE LANGSTONE BUSINESS PARK, LANGSTONE, NEWPORT, GWENT, NP18 2LH
Home Country United Kingdom
Nature of Business 49320 - Taxi operation
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Confirmation statement made on 7 January 2017 with updates; Appointment of Mr Anthony Gilbert Knowles as a director on 31 December 2016; Termination of appointment of Martin Paul Chalmers as a director on 31 December 2016. The most likely internet sites of VEEZU HOLDINGS LIMITED are www.veezuholdings.co.uk, and www.veezu-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Cwmbran Rail Station is 5.5 miles; to Severn Tunnel Junction Rail Station is 6.2 miles; to Rogerstone Rail Station is 6.4 miles; to Pontypool & New Inn Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Veezu Holdings Limited is a Private Limited Company. The company registration number is 09378357. Veezu Holdings Limited has been working since 07 January 2015. The present status of the company is Active. The registered address of Veezu Holdings Limited is Livingtsone House Langstone Business Park Langstone Newport Gwent Np18 2lh. . BOWLES, Nathan Iestyn is a Director of the company. HOPE-BELL, Joel Francis is a Director of the company. KNOWLES, Anthony Gilbert is a Director of the company. PENNOCK, Andrew is a Director of the company. RAGAN, Paul Robert is a Director of the company. Director CHALMERS, Martin Paul has been resigned. The company operates in "Taxi operation".


Current Directors

Director
BOWLES, Nathan Iestyn
Appointed Date: 13 March 2015
49 years old
Director
HOPE-BELL, Joel Francis
Appointed Date: 18 August 2015
51 years old
Director
KNOWLES, Anthony Gilbert
Appointed Date: 31 December 2016
61 years old
Director
PENNOCK, Andrew
Appointed Date: 18 August 2015
59 years old
Director
RAGAN, Paul Robert
Appointed Date: 07 January 2015
58 years old

Resigned Directors

Director
CHALMERS, Martin Paul
Resigned: 31 December 2016
Appointed Date: 18 August 2015
68 years old

Persons With Significant Control

Nib Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ragan Private Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

VEEZU HOLDINGS LIMITED Events

18 Jan 2017
Confirmation statement made on 7 January 2017 with updates
16 Jan 2017
Appointment of Mr Anthony Gilbert Knowles as a director on 31 December 2016
11 Jan 2017
Termination of appointment of Martin Paul Chalmers as a director on 31 December 2016
20 Dec 2016
Current accounting period shortened from 31 January 2017 to 31 December 2016
17 Nov 2016
Group of companies' accounts made up to 31 January 2016
...
... and 10 more events
27 Jul 2015
Sub-division of shares on 21 July 2015
24 Jul 2015
Statement of capital following an allotment of shares on 13 March 2015
  • GBP 220
26 Mar 2015
Registration of charge 093783570001, created on 16 March 2015
08 Jan 2015
Registered office address changed from C/O Smart Solutions Raleigh House Langstone Business Park Newport Gwent NP18 2LH United Kingdom to Livingtsone House Langstone Business Park Langstone Newport Gwent NP18 2LH on 8 January 2015
07 Jan 2015
Incorporation
Statement of capital on 2015-01-07
  • GBP 1

VEEZU HOLDINGS LIMITED Charges

18 August 2015
Charge code 0937 8357 0002
Delivered: 27 August 2015
Status: Outstanding
Persons entitled: Beechbrook Mezzanine Ii Jersey Limited (As Security Agent)
Description: Contains fixed charge…
16 March 2015
Charge code 0937 8357 0001
Delivered: 26 March 2015
Status: Outstanding
Persons entitled: Santander UK PLC (As Security Trustee)
Description: Contains fixed charge…

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