WHEELS PRIVATE HIRE LIMITED

Overview

Company Name	WHEELS PRIVATE HIRE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	10823137
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2017

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of WHEELS PRIVATE HIRE LIMITED?

Dormant Company (99999) / Activities of extraterritorial organisations and bodies

Where is WHEELS PRIVATE HIRE 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 WHEELS PRIVATE HIRE LIMITED?

Previous Company Names
Company Name	From	Until
BRISTOL STREAMLINE BLACK AND WHITE TAXIS LIMITED	Jul 17, 2017	Jul 17, 2017
VEEZU NEWCO 3 LIMITED	Jun 16, 2017	Jun 16, 2017

What are the latest accounts for WHEELS PRIVATE HIRE LIMITED?

Next Accounts
Overdue	No
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 WHEELS PRIVATE HIRE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 15, 2026
Next Confirmation Statement Due	Jun 29, 2026
Next Confirmation Statement Made Up To	Jun 15, 2025
Overdue	No

What are the latest filings for WHEELS PRIVATE HIRE LIMITED?

Filings

Date

Description

Document

Type

Dec 15, 2025

Micro company accounts made up to Dec 31, 2024

3 pages

Jun 27, 2025

Confirmation statement made on Jun 15, 2025 with updates

4 pages

CS01

Mar 25, 2025

Termination of appointment of Rhodri Evans as a secretary on Mar 25, 2025

1 pages

TM02

Jan 09, 2025

Termination of appointment of Timothy Rawlinson Sale as a director on Jan 07, 2025

1 pages

TM01

Jan 09, 2025

Appointment of Mr Rhodri Huw Evans as a director on Jan 07, 2025

2 pages

AP01

Jan 09, 2025

Appointment of Mrs Nia Cooper as a director on Jan 07, 2025

2 pages

AP01

Jan 08, 2025

Termination of appointment of Andrew Pennock as a director on Jan 07, 2025

1 pages

TM01

Sep 18, 2024

Micro company accounts made up to Dec 31, 2023

3 pages

Jun 18, 2024

Confirmation statement made on Jun 15, 2024 with updates

4 pages

CS01

Dec 05, 2023

Total exemption full accounts made up to Dec 31, 2022

7 pages

Jun 19, 2023

Confirmation statement made on Jun 15, 2023 with updates

4 pages

CS01

Jun 01, 2023

Change of details for Veezu Holdings Limited as a person with significant control on Jun 01, 2023

2 pages

PSC05

Jun 01, 2023

Registered office address changed from Raleigh House Langstone Business Village Langstone Park Newport Newport NP18 2LH Wales to Hodge House 114-116 st. Mary Street Cardiff Caerdydd CF10 1DY on Jun 01, 2023

1 pages

AD01

Jun 22, 2022

Confirmation statement made on Jun 15, 2022 with updates

5 pages

CS01

Jun 22, 2022

Total exemption full accounts made up to Dec 31, 2021

7 pages

Apr 08, 2022

Certificate of change of name

Company name changed bristol streamline black and white taxis LIMITED\certificate issued on 08/04/22

3 pages

CERTNM

Associated Filings
Category	Date	Description	Type
change-of-name	Apr 08, 2022	Change of name by resolution	NM01

Resolutions
Category	Date	Description	Type
change-of-name		Change company name resolution on Apr 07, 2022	RES15

Sep 11, 2021

Total exemption full accounts made up to Dec 31, 2020

7 pages

Jul 16, 2021

Notification of Veezu Holdings Limited as a person with significant control on Jul 12, 2021

2 pages

PSC02

Jul 16, 2021

Cessation of V Cars Limited as a person with significant control on Jul 12, 2021

1 pages

PSC07

Jun 29, 2021

Confirmation statement made on Jun 15, 2021 with updates

4 pages

CS01

Jan 07, 2021

Total exemption full accounts made up to Dec 31, 2019

7 pages

Jun 22, 2020

Confirmation statement made on Jun 15, 2020 with updates

4 pages

CS01

Dec 11, 2019

Termination of appointment of Kevin Richard Thomas as a director on Dec 05, 2019

1 pages

TM01

Dec 11, 2019

Appointment of Mr Timothy Rawlinson Sale as a director on Dec 05, 2019

2 pages

AP01

Sep 23, 2019

Total exemption full accounts made up to Dec 31, 2018

7 pages

View All Filings

Who are the officers of WHEELS PRIVATE HIRE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
COOPER, Nia 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales	Jan 07, 2025		Director	114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales	Wales	British	1977-7	319310380001
EVANS, Rhodri Huw 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales	Jan 07, 2025		Director	114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales	Wales	British	1977-11	319243480001
EVANS, Rhodri 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales	Jun 16, 2017	Mar 25, 2025	Secretary	114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales				233719260001
HOPE-BELL, Joel Francis Langstone Business Village, Langstone Park Langstone NP18 2LH Newport Livingstone House United Kingdom	Jun 16, 2017	May 21, 2018	Director	Langstone Business Village, Langstone Park Langstone NP18 2LH Newport Livingstone House United Kingdom	United Kingdom	British	1973-11	183055050001
KNOWLES, Anthony Gilbert Langstone Business Village, Langstone Park Langstone NP18 2LH Newport Livingstone House United Kingdom	Jun 16, 2017	Feb 09, 2018	Director	Langstone Business Village, Langstone Park Langstone NP18 2LH Newport Livingstone House United Kingdom	Wales	British	1964-7	59440590002
PENNOCK, Andrew 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales	May 31, 2018	Jan 07, 2025	Director	114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales	England	British	1966-2	247049440001
SALE, Timothy Rawlinson 114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales	Dec 05, 2019	Jan 07, 2025	Director	114-116 St. Mary Street CF10 1DY Cardiff Hodge House Caerdydd Wales	United Kingdom	British	1963-3	250366650001
THOMAS, Kevin Richard Langstone Business Village Langstone Park NP18 2LH Newport Raleigh House Newport Wales	Jun 01, 2018	Dec 05, 2019	Director	Langstone Business Village Langstone Park NP18 2LH Newport Raleigh House Newport Wales	United Kingdom	British	1968-8	246194030001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of WHEELS PRIVATE HIRE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Veezu Holdings Limited

Jul 12, 2021

114-116 St. Mary Street

CF10 1DY Cardiff

Hodge House

Caerdydd

Wales

Legal Form	Private Limited Company
Country Registered	Wales
Legal Authority	England And Wales
Place Registered	Register Of Companies
Registration Number	09378357

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

V Cars Limited

Jun 16, 2017

Langstone Business Village, Langstone Park

Langstone

NP18 2LH Newport

Livingstone House

United Kingdom

Yes

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	Register Of Companies
Registration Number	10803302

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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