VEEZU HOLDINGS LIMITED

Company summary

Company number: 09378357
Status: ACTIVE
Incorporated / age: 7 January 201511 years
Registered office: Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales
Accounts due: 30 September 2027
Confirmation statement due: 14 August 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 4 November 2026 at 08:34 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales
Nature of business
Taxi operation

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BOWLES, Nathan Iestyn ACTIVE	Director	13 Mar 2015		Wales	September 1976	Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales
DOYLE, Michael Christopher ACTIVE	Director	10 Feb 2025		United Kingdom	June 1972	Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales
CHALMERS, Martin Paul RESIGNED	Director	18 Aug 2015	31 Dec 2016	United Kingdom	July 1957	Livingtsone House, Langstone Business Park, Langstone, Newport, Gwent, NP18 2LH, United Kingdom
HOPE-BELL, Joel Francis RESIGNED	Director	18 Aug 2015	21 May 2018	United Kingdom	November 1973	Livingston House, Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, NP18 2LH, Wales
KNOWLES, Anthony Gilbert RESIGNED	Director	31 Dec 2016	09 Feb 2018	Wales	July 1964	Livingtsone House, Langstone Business Park, Langstone, Newport, Gwent, NP18 2LH
PENNOCK, Andrew RESIGNED	Director	18 Aug 2015	07 Jan 2025	United Kingdom	February 1966	Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales
RACITI, Samuel Robert RESIGNED	Director	07 Jan 2025	31 Jan 2026	England	September 1987	Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales
RAGAN, Paul Robert RESIGNED	Director	07 Jan 2015	06 Dec 2019	Wales	September 1967	Livingtsone House, Langstone Business Park, Langstone, Newport, Gwent, NP18 2LH, United Kingdom
SALE, Tim Rawlinson RESIGNED	Director	07 Jun 2019	10 Feb 2025	England	March 1963	Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales
THOMAS, Kevin Richard RESIGNED	Director	01 Jun 2018	06 Dec 2019	United Kingdom	August 1968	Raleigh House, Langstone Business Village, Langstone Park, Newport, Newport, NP18 2LH, Wales

BOWLES, Nathan Iestyn ACTIVE
Role: Director
Appointed on: 13 Mar 2015
Country of Residence: Wales
Date of birth: September 1976
Address: Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales

DOYLE, Michael Christopher ACTIVE
Role: Director
Appointed on: 10 Feb 2025
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales

CHALMERS, Martin Paul RESIGNED
Role: Director
Appointed on: 18 Aug 2015
Resigned on: 31 Dec 2016
Country of Residence: United Kingdom
Date of birth: July 1957
Address: Livingtsone House, Langstone Business Park, Langstone, Newport, Gwent, NP18 2LH, United Kingdom

HOPE-BELL, Joel Francis RESIGNED
Role: Director
Appointed on: 18 Aug 2015
Resigned on: 21 May 2018
Country of Residence: United Kingdom
Date of birth: November 1973
Address: Livingston House, Langstone Business Village, Langstone Park, Langstone, Newport, Gwent, NP18 2LH, Wales

KNOWLES, Anthony Gilbert RESIGNED
Role: Director
Appointed on: 31 Dec 2016
Resigned on: 09 Feb 2018
Country of Residence: Wales
Date of birth: July 1964
Address: Livingtsone House, Langstone Business Park, Langstone, Newport, Gwent, NP18 2LH

PENNOCK, Andrew RESIGNED
Role: Director
Appointed on: 18 Aug 2015
Resigned on: 07 Jan 2025
Country of Residence: United Kingdom
Date of birth: February 1966
Address: Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales

RACITI, Samuel Robert RESIGNED
Role: Director
Appointed on: 07 Jan 2025
Resigned on: 31 Jan 2026
Country of Residence: England
Date of birth: September 1987
Address: Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales

RAGAN, Paul Robert RESIGNED
Role: Director
Appointed on: 07 Jan 2015
Resigned on: 06 Dec 2019
Country of Residence: Wales
Date of birth: September 1967
Address: Livingtsone House, Langstone Business Park, Langstone, Newport, Gwent, NP18 2LH, United Kingdom

SALE, Tim Rawlinson RESIGNED
Role: Director
Appointed on: 07 Jun 2019
Resigned on: 10 Feb 2025
Country of Residence: England
Date of birth: March 1963
Address: Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales

THOMAS, Kevin Richard RESIGNED
Role: Director
Appointed on: 01 Jun 2018
Resigned on: 06 Dec 2019
Country of Residence: United Kingdom
Date of birth: August 1968
Address: Raleigh House, Langstone Business Village, Langstone Park, Newport, Newport, NP18 2LH, Wales

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
14 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
14 Apr 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Jan 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
23 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
23 Aug 2022	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Mar 2021	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge in part (MR04) (opens in a new tab)
19 Feb 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Dec 2019	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Nov 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 Jul 2017	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
18 Aug 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
16 Mar 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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