Veezu Holdings Limited
Company 09378357 · Active · incorporated 07/01/2015 · Cardiff CF10 1DY · Private Limited Company
Nature of business: 49320 - Taxi operation
Latest accounts held to 2024-12-31.
Who controls it
- Veezu Group Limited (company, registered 09107007 in Wales)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06 - Ragan Private Investments Limited (company, registered 06372839 in United Kingdom)
ownership of shares 25 to 50 percent, voting rights 25 to 50 percent · from 2016-04-06, ceased 2019-12-06
Where the chain ends
Companies House shows one step. Followed to the end:
- Veezu Group Limited (09107007, Active)
- V Bidco Limited (15894651, Active)
- V Holdco Limited (15894507, Active)
- V Midco Limited (15894307, Active)
- V Topco Limited (15894153, Active)
- Mml Cosmos Investco Limited (16219629, Active)
- Mml Partnership Capital Viii Holdco 1 Ltd (14574160, Active)
- Mml Holdco 7 Ltd (11842850, Active)
- Mml Growth Capital LLP (OC383961, Active)
What else sits under the same owner
- Dorchester Lvo Holdco Limited (16646232, Active)
- Dorchester Lvo Topco Limited (17029899, Active)
- Dorchester Peggy Holdco Limited (16646080, Active)
- Harvest Topco Limited (NI680811, Active)
- Mml Enterprise I Holdco 1 Ltd (14551186, Active)
- Mml Enterprise I Holdco 2 Ltd (14549368, Active)
- Mml Holdco 7 Ltd (11842850, Active)
- Mml Keystone Holdco 1 Ltd (14550965, Active)
- Mml Keystone Holdco 2 Ltd (14554987, Active)
- Mml Partnership Capital Viii Holdco 1 Ltd (14574160, Active)
- Mml Partnership Capital Viii Holdco 2 Ltd (14575664, Active)
- Nwp Enviro Limited (NI666235, Active)
- Refresh Bidco Ltd (NI685263, Active)
- Refresh Holdco Ltd (NI685232, Active)
- Roboyo Group Limited (12830317, Active)
- Roboyo Midco Limited (12831705, Active)
Who runs it
- RAGAN, Paul Robert (director, born 09/1967, British) · from 2015-01-07 to 2019-12-06
- HOPE-BELL, Joel Francis (director, born 11/1973, British) · from 2015-08-18 to 2018-05-21
- PENNOCK, Andrew (director, born 02/1966, British) · from 2015-08-18 to 2025-01-07
- CHALMERS, Martin Paul (director, born 07/1957, British) · from 2015-08-18 to 2016-12-31
- KNOWLES, Anthony Gilbert (director, born 07/1964, British) · from 2016-12-31 to 2018-02-09
- THOMAS, Kevin Richard (director, born 08/1968, British) · from 2018-06-01 to 2019-12-06
- SALE, Tim Rawlinson (director, born 03/1963, British) · from 2019-06-07 to 2025-02-10
- RACITI, Samuel Robert (director, born 09/1987, Australian) · from 2025-01-07 to 2026-01-31
- BOWLES, Nathan Iestyn (director, born 09/1976, British) · from 2015-03-13, current
- DOYLE, Michael Christopher (director, born 06/1972, British) · from 2025-02-10, current
Charges
18 charges registered, 4 outstanding.
- 2025-04-14, outstanding, in favour of Mml UK Advisor LLP
- 2025-04-14, outstanding, in favour of Mml UK Advisor LLP
- 2025-01-10, outstanding, in favour of Alter Domus Trustees (uk) Limited As Security Trustee for the Secured Parties
- 2025-01-10, outstanding, in favour of Alter Domus Trustees (uk) Limited As Security Trustee for the Secured Parties
- 2022-08-23, fully-satisfied, in favour of Santander UK PLC As Agent and Trustee for Itself and Each of the Other Secured Parties
Public money received
- 1 public contract award on Find a Tender, £242,800 in total
Matched on the company number. Public contracts from Find a Tender, grants from the 360Giving publishers, and farm subsidy from the published payment data, all under the Open Government Licence.
Intellectual property
4 trademarks at the Intellectual Property Office, 4 registered.
Trademarks resolved to this company number at the Intellectual Property Office.
Property on the register
1 title on the register, around £250,000 by latest value.
- Title CYM866923 · Leasehold · CARDIFF CARDIFF
District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Veezu Limited (03927808)
- Veezu UK Limited (04512568)
- Veezu Midlands Limited (11215958)
- Veezu Ride Limited (05906744)
- Ct05025094 Limited (05025094)
- Cardiff Taxis Ltd (16436130)
- Cardiff Transport Ltd (11338180)
- South Wales Travel Limited (11311385)
Check this company on Companies House.
Get the full asset and risk dossier on Veezu Holdings Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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