UK Companies House feature
VEEZU HOLDINGS LIMITED
Profile
- Company number
- 09378357
- Status
- Active
- Incorporation
- 2015-01-07
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 49320
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors are confident that the Company will have sufficient funds to continue to meet its liabilities as they fall due for at least 12 months from the date of approval of the financial statements and therefore have prepared the financial statements on a going concern basis.”
Subsidiaries
- A2B Radio Cars Limited · 100% held · England and Wales · Non-trading
- Veezu Assist Limited · 100% held · England and Wales · Business support activities
- Veezu Ride Limited · 100% held · England and Wales · Holding company
- Veezu Limited · 100% held · England and Wales · Private hire taxi agency
- Veezu North Limited · 100% held · England and Wales · Private hire taxi agency
- Dragon Taxis Limited · 100% held · England and Wales · Non-trading
- Dragon Taxis (Gwent) Limited · 100% held · England and Wales · Dormant
- Radio Cabs (Wales) Limited · 100% held · England and Wales · Dormant
- Dragon Taxis (Newport) Limited · 100% held · England and Wales · Dormant
- V Cars Limited · 100% held · England and Wales · Non-trading
- Hunslet Cars Limited · 100% held · England and Wales · Dormant
- Wheels Private Hire Limited · 100% held · England and Wales · Dormant
- Veezu Services Limited · 100% held · Ireland · Private hire taxi agency
- Veezu Midlands Limited · 100% held · England and Wales · Private hire taxi agency
- A.B.C Taxis (EA) Limited · 100% held · England and Wales · Private hire taxi agency
- Veezu Connect Limited · 100% held · England and Wales · Business support activities
- Panther Cambridge Limited · 100% held · England and Wales · Private hire taxi agency
- Wheels Holdings Limited · 100% held · England and Wales · Dormant
- City Taxi Holdings Limited · 100% held · England and Wales · Private hire taxi agency
- Steel City Holdings Limited · 100% held · England and Wales · Private hire taxi agency
- Northern Taxis Limited · 100% held · England and Wales · Private hire taxi agency
- Derby City Cars Limited · 100% held · England and Wales · Private hire taxi agency
- SN1 Radio Cars Limited · 100% held · England and Wales · Private hire taxi agency
- Britannia Group North West Limited · 100% held · England and Wales · Private hire taxi agency
- Blue Line Taxis (Barnsley) Limited · 100% held · England and Wales · Private hire taxi agency
- Aqua Southeast Limited · 100% held · England and Wales · Private hire taxi agency
- Veezu Hire Limited · 100% held · England and Wales · Holding company
- Veezu Drive Limited · 100% held · England and Wales · Holding company
- 57 Taxis Limited · 100% held · England and Wales · Private hire taxi agency
- Dorne Project Limited · 100% held · England and Wales · Private hire taxi agency
Significant events
- “On 17 October 2024, as part of a refinance exercise, V Bidco Limited acquired 100% of the share capital of Veezu Group Limited as part of the acquisition of the Veezu Group by funds advised by MML Capital Partners and other founder and management owner operator shareholders. This transaction and refinancing provides Veezu with the capacity to continue its acquisition-based growth strategy.”
- “On 5 February 2024, Veezu Limited, a subsidiary of the Company, acquired the entire share capital of Aqua Southeast Limited, trading as Aqua Cars in Portsmouth.”
- “On 17 October 2024, Veezu North Limited, a subsidiary of the Company acquired the entire share capital of GHP Ventures Limited. GHP Ventures Limited and its subsidiary companies trades as Drive in Hull, York, and Doncaster.”
- “On 13 January 2025, Veezu North Limited, a subsidiary of the Company, purchased the trade and assets of the business trading as Trafford Cars Limited in Manchester.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 8 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BOWLES, Nathan Iestyn | Director | 2015-03-13 | Sep 1976 | British |
| DOYLE, Michael Christopher | Director | 2025-02-10 | Jun 1972 | British |
Show 8 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHALMERS, Martin Paul | Director | 2015-08-18 | 2016-12-31 |
| HOPE-BELL, Joel Francis | Director | 2015-08-18 | 2018-05-21 |
| KNOWLES, Anthony Gilbert | Director | 2016-12-31 | 2018-02-09 |
| PENNOCK, Andrew | Director | 2015-08-18 | 2025-01-07 |
| RACITI, Samuel Robert | Director | 2025-01-07 | 2026-01-31 |
| RAGAN, Paul Robert | Director | 2015-01-07 | 2019-12-06 |
| SALE, Tim Rawlinson | Director | 2019-06-07 | 2025-02-10 |
| THOMAS, Kevin Richard | Director | 2018-06-01 | 2019-12-06 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Ragan Private Investments Limited | Corporate entity | Shares 25–50%, Voting 25–50% | 2016-04-06 | Ceased 2019-12-06 |
| Veezu Group Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 98 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-02-02 | TM01 | officers | termination director company with name termination date |
| 2025-12-02 | AA | accounts | accounts with accounts type full |
| 2025-08-13 | CS01 | confirmation-statement | confirmation statement with updates |
| 2025-04-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-04-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-11 | TM01 | officers | termination director company with name termination date |
| 2025-02-11 | AP01 | officers | appoint person director company with name date |
| 2025-01-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-13 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-01-09 | AP01 | officers | appoint person director company with name date |
| 2025-01-08 | TM01 | officers | termination director company with name termination date |
| 2025-01-03 | AA | accounts | accounts with accounts type full |
| 2024-11-06 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-05 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-10-24 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-14 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-02-07 | AA | accounts | accounts with accounts type full |
| 2023-08-10 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-01 | PSC05 | persons-with-significant-control | change to a person with significant control |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.