VEEZU GROUP LIMITED
Overview
| Company Name | VEEZU GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09107007 |
| 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 GROUP LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is VEEZU GROUP 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 GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| NIB INVESTMENTS LIMITED | Jun 30, 2014 | Jun 30, 2014 |
What are the latest accounts for VEEZU GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for VEEZU GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jun 30, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 14, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 30, 2024 |
| Overdue | No |
What are the latest filings for VEEZU GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 091070070009, created on Apr 14, 2025 | 40 pages | MR01 | ||||||||||||||||||
Registration of charge 091070070008, created on Jan 10, 2025 | 21 pages | MR01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 48 pages | AA | ||||||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Sub-division of shares on Oct 18, 2024 | 11 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Termination of appointment of Timothy Rawlinson Sale as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Ian Scott Wallis as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Andrew Pennock as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Robert Devonshire as a director on Oct 17, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mr Samuel Robert Raciti as a director on Oct 17, 2024 | 2 pages | AP01 | ||||||||||||||||||
Notification of V Bidco Limited as a person with significant control on Oct 17, 2024 | 2 pages | PSC02 | ||||||||||||||||||
Cessation of Nathan Iestyn Bowles as a person with significant control on Oct 17, 2024 | 1 pages | PSC07 | ||||||||||||||||||
Satisfaction of charge 091070070003 in full | 1 pages | MR04 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 5 pages | SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Oct 17, 2024
| 5 pages | SH01 | ||||||||||||||||||
Satisfaction of charge 091070070005 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 091070070007 in full | 1 pages | MR04 | ||||||||||||||||||
Confirmation statement made on Jun 30, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 44 pages | AA | ||||||||||||||||||
Second filing to change the details of Nathan Iestyn Bowles as a person with significant control | 8 pages | RP04PSC04 | ||||||||||||||||||
Confirmation statement made on Jun 30, 2023 with updates | 7 pages | CS01 | ||||||||||||||||||
Director's details changed for Mr Nathan Iestyn Bowles on Jun 01, 2023 | 2 pages | CH01 | ||||||||||||||||||
Registered office address changed from Raleigh House Langstone Business Park Langstone Newport Newport NP18 2LH to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on Jun 01, 2023 | 1 pages | AD01 | ||||||||||||||||||
Who are the officers of VEEZU GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOPER, Nia | Secretary | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | 269104050001 | |||||||
| BOWLES, Nathan Iestyn | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | United Kingdom | British | Company Director | 125711480006 | ||||
| RACITI, Samuel Robert | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | England | Australian | Director | 294731580001 | ||||
| BOWLES, Nathan | Secretary | Langstone Business Park Langstone NP18 2LH Newport Raleigh House Newport United Kingdom | 188924260001 | |||||||
| DEVONSHIRE, Robert | Director | Upper St. Martin's Lane WC2H 9EA London Mml Capital Partners, Orion House England | United Kingdom | British | Investment Director | 292386130001 | ||||
| PENNOCK, Andrew | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | England | British | Director | 247049440001 | ||||
| PETERSON, Alan Edward | Director | Langstone Business Park Langstone NP18 2LH Newport Raleigh House Newport | United Kingdom | British | Director | 28231980004 | ||||
| SALE, Timothy Rawlinson | Director | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | United Kingdom | British | Director | 250366650001 | ||||
| WALLIS, Ian Scott | Director | Upper St. Martin's Lane WC2H 9EA London Mml Capital Partners, Orion House England | England | British | Investment Director | 129726790001 |
Who are the persons with significant control of VEEZU GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| V Bidco Limited | Oct 17, 2024 | Upper St. Martin's Lane WC2H 9EA London Mml Capital Partners, Orion House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Nathan Iestyn Bowles | Apr 06, 2016 | 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales | Yes | ||||||||||
Nationality: British Country of Residence: Wales | |||||||||||||
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