• UK
  • VEEZU NORTH LIMITED - Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, United Kingdom

Company Information

Company registration number
04512568
Company Status
LIVE
Country
United Kingdom
Registered Address
Hodge House
114-116 St. Mary Street
Cardiff
Caerdydd
CF10 1DY
Wales
Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, CF10 1DY, Wales UK

Management

Managing Directors
BOWLES, Nathan Iestyn
PENNOCK, Andrew
SALE, Timothy Rawlinson
SINGH, Arun Thomas
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
2002-08-15
Age Of Company
2002-08-15 21 years
SIC/NACE
49320

Ownership

Beneficial Owners
Pennock Holdings Limited

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
PENNOCK & IVORY LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Last Return Made Up To:
2012-08-15
Annual Return
Due Date: 2024-08-29
Last Date: 2023-08-15

VEEZU NORTH LIMITED Company Description

VEEZU NORTH LIMITED is a ltd registered in United Kingdom with the Company reg no 04512568. Its current trading status is "live". It was registered 2002-08-15. It was previously called PENNOCK & IVORY LIMITED. It has declared SIC or NACE codes as "49320". It has 4 directors The latest accounts are filed up to 31/01/2011. The latest annual return was filed up to 2012-08-15.It can be contacted at Hodge House .
More information

Get VEEZU NORTH LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Veezu North Limited - Hodge House, 114-116 St. Mary Street, Cardiff, Caerdydd, United Kingdom

2002-08-15 21 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • gazette-notice-compulsory (2024-03-12) - GAZ1

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  • gazette-filings-brought-up-to-date (2024-03-16) - DISS40

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  • change-person-director-company-with-change-date (2023-06-01) - CH01

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  • accounts-with-accounts-type-full (2023-01-07) - AA

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-06-01) - AD01

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  • change-to-a-person-with-significant-control (2023-06-01) - PSC05

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  • confirmation-statement-with-updates (2023-08-23) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-12) - AP01

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  • accounts-with-accounts-type-full (2022-02-25) - AA

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-08-24) - MR01

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  • confirmation-statement-with-updates (2022-08-24) - CS01

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  • mortgage-satisfy-charge-full (2022-09-01) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-01) - MR01

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  • mortgage-satisfy-charge-full (2021-03-31) - MR04

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  • confirmation-statement-with-updates (2021-08-24) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-04-08) - MR01

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  • accounts-with-accounts-type-small (2021-05-05) - AA

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  • resolution (2020-11-25) - RESOLUTIONS

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  • confirmation-statement-with-updates (2020-08-19) - CS01

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  • change-to-a-person-with-significant-control (2020-08-19) - PSC05

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  • change-person-director-company-with-change-date (2019-08-15) - CH01

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  • confirmation-statement-with-updates (2019-08-15) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-08-16) - AD01

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  • accounts-with-accounts-type-small (2019-09-02) - AA

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  • mortgage-satisfy-charge-full (2019-12-09) - MR04

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-09) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-10) - MR01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01

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  • appoint-person-director-company-with-name-date (2019-12-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-12-11) - TM01

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  • mortgage-satisfy-charge-full (2018-04-13) - MR04

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  • termination-director-company-with-name-termination-date (2018-06-04) - TM01

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  • confirmation-statement-with-updates (2018-08-16) - CS01

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  • appoint-person-director-company-with-name-date (2018-06-11) - AP01

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  • accounts-with-accounts-type-full (2018-10-06) - AA

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  • accounts-with-accounts-type-small (2017-10-04) - AA

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  • confirmation-statement-with-updates (2017-08-21) - CS01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-07-17) - MR01

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  • accounts-with-accounts-type-total-exemption-small (2016-10-13) - AA

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  • confirmation-statement-with-updates (2016-08-19) - CS01

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  • change-person-director-company-with-change-date (2016-04-19) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2016-04-19) - AD01

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-08-27) - MR01

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  • termination-secretary-company-with-name-termination-date (2015-09-21) - TM02

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-11-05) - AR01

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  • resolution (2015-09-11) - RESOLUTIONS

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  • mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-09-02) - MR01

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  • appoint-person-director-company-with-name-date (2015-09-21) - AP01

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  • mortgage-satisfy-charge-full (2015-07-25) - MR04

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  • change-account-reference-date-company-current-shortened (2015-11-05) - AA01

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  • appoint-person-director-company-with-name-date (2015-10-06) - AP01

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  • accounts-with-accounts-type-medium (2015-11-03) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-11-10) - AA

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  • accounts-with-accounts-type-total-exemption-small (2013-11-04) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-11-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-02) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-29) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-09-07) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2009-12-06) - AA

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  • legacy (2009-08-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-09-25) - AA

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  • legacy (2008-09-03) - 363a

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  • legacy (2008-09-02) - 288c

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  • legacy (2007-09-14) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-09-08) - AA

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  • legacy (2006-05-05) - 363a

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  • legacy (2006-08-24) - 363a

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  • legacy (2006-11-09) - 288b

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  • resolution (2006-11-09) - RESOLUTIONS

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  • legacy (2006-11-09) - 155(6)a

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  • legacy (2006-11-09) - 288a

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  • accounts-with-accounts-type-total-exemption-small (2006-12-06) - AA

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  • miscellaneous (2006-12-09) - MISC

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  • accounts-with-accounts-type-total-exemption-small (2005-09-23) - AA

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  • legacy (2004-11-12) - 287

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  • legacy (2004-09-24) - 363s

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  • accounts-with-accounts-type-small (2004-06-17) - AA

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  • legacy (2003-01-16) - 395

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  • legacy (2003-12-16) - 88(2)R

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  • legacy (2003-08-29) - 363s

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  • legacy (2003-08-19) - 225

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  • legacy (2003-08-19) - 88(2)R

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  • incorporation-company (2002-08-15) - NEWINC

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  • legacy (2002-09-27) - 288b

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  • legacy (2002-09-27) - 288a

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  • legacy (2002-09-27) - 287

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