VEEZU NORTH LIMITED
Overview
| Company Name | VEEZU NORTH LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04512568 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of VEEZU NORTH LIMITED?
- Taxi operation (49320) / Transportation and storage
Where is VEEZU NORTH LIMITED located?
| Registered Office Address | Hodge House 114-116 St. Mary Street CF10 1DY Cardiff Caerdydd Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of VEEZU NORTH LIMITED?
| Company Name | From | Until |
|---|---|---|
| PENNOCK & IVORY LIMITED | Aug 15, 2002 | Aug 15, 2002 |
What are the latest accounts for VEEZU NORTH LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for VEEZU NORTH LIMITED?
| Last Confirmation Statement Made Up To | Aug 15, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 29, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 15, 2025 |
| Overdue | No |
What are the latest filings for VEEZU NORTH LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Nathan Iestyn Bowles as a director on Feb 23, 2026 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2024 | 26 pages | AA | ||
Confirmation statement made on Aug 15, 2025 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew Pennock on Aug 15, 2025 | 2 pages | CH01 | ||
Registration of charge 045125680012, created on Apr 14, 2025 | 40 pages | MR01 | ||
Director's details changed for Mr Joshua Michael Ryan on Mar 13, 2025 | 2 pages | CH01 | ||
Registration of charge 045125680011, created on Jan 10, 2025 | 21 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Termination of appointment of Timothy Rawlinson Sale as a director on Dec 09, 2024 | 1 pages | TM01 | ||
Appointment of Mr Joshua Michael James Ryan as a director on Dec 09, 2024 | 2 pages | AP01 | ||
Change of details for Pennock Holdings Limited as a person with significant control on Jul 22, 2024 | 2 pages | PSC05 | ||
Satisfaction of charge 045125680006 in full | 1 pages | MR04 | ||
Satisfaction of charge 045125680008 in full | 1 pages | MR04 | ||
Satisfaction of charge 045125680010 in full | 1 pages | MR04 | ||
Confirmation statement made on Aug 15, 2024 with updates | 4 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Appointment of Mr Arun Thomas Singh as a director on Dec 08, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Aug 15, 2023 with updates | 4 pages | CS01 | ||
Director's details changed for Mr Andrew Pennock on Jun 01, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Nathan Iestyn Bowles on Jun 01, 2023 | 2 pages | CH01 | ||
Change of details for Pennock Holdings Limited as a person with significant control on Jun 01, 2023 | 2 pages | PSC05 | ||
Registered office address changed from , Raleigh House Langstone Business Village, Langstone Park, Newport, NP18 2LH, Wales to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on Jun 01, 2023 | 1 pages | AD01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Who are the officers of VEEZU NORTH LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PENNOCK, Andrew | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | England | British | 72688480006 | |||||
| RYAN, Joshua Michael | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | England | British | 328451030001 | |||||
| SINGH, Arun Thomas | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | England | British | 317013560001 | |||||
| LLOYD, Dawn Emma | Secretary | Tong Lane BD4 0RP Bradford Church Farm West Yorkshire United Kingdom | British | 89340190004 | ||||||
| PENNOCK, Andrew | Secretary | 16 Walsh Lane LS12 5EJ Leeds West Yorkshire | British | 72688480002 | ||||||
| YORK PLACE COMPANY SECRETARIES LIMITED | Nominee Secretary | 12 York Place LS1 2DS Leeds West Yorkshire | 900000880001 | |||||||
| BOWLES, Nathan Iestyn | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | Wales | British | 125711480006 | |||||
| HOPE-BELL, Joel Francis | Director | Langstone Business Village, Langstone Park Langstone NP18 2LH Newport Livingstone House Gwent Wales | United Kingdom | British | 183055050001 | |||||
| IVORY, Frederick | Director | Vickerdale House Vickersdale Court Stanningley LS28 6HU Leeds West Yorkshire | British | 72688610001 | ||||||
| RAGAN, Paul Robert | Director | Langstone Business Village Langstone Park NP18 2LH Newport Raleigh House Wales | Wales | British | 149553010004 | |||||
| SALE, Timothy Rawlinson | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | United Kingdom | British | 250366650001 | |||||
| THOMAS, Kevin Richard | Director | Langstone Business Village Langstone Park NP18 2LH Newport Raleigh House Wales | United Kingdom | British | 246194030001 | |||||
| YORK PLACE COMPANY NOMINEES LIMITED | Nominee Director | 12 York Place LS1 2DS Leeds West Yorkshire | 900000870001 |
Who are the persons with significant control of VEEZU NORTH LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Veezu Ride Limited | Apr 06, 2016 | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0