Veezu UK Limited
- Company number
- 04512568
- Status
- Active
- Type
- Ltd
- Incorporated
- 15 Aug 2002
- Nature of business
- Taxi operation
- Corporate group
- Stanley Capital Partners LLP (300 companies)
Registered office
Previous names
- Pennock & Ivory Limited (until 25 Nov 2020)
- Veezu North Limited (until 8 Jul 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| YORK PLACE COMPANY NOMINEES LIMITED | Corporate-Nominee-Director | 15 Aug 2002 | 15 Aug 2002 |
| YORK PLACE COMPANY SECRETARIES LIMITED | Corporate-Nominee-Secretary | 15 Aug 2002 | 15 Aug 2002 |
| PENNOCK, Andrew | Secretary | 15 Aug 2002 | 24 Oct 2006 |
| IVORY, Frederick | Director | 15 Aug 2002 | 24 Oct 2006 |
| LLOYD, Dawn Emma | Secretary | 24 Oct 2006 | 18 Aug 2015 |
| HOPE-BELL, Joel Francis | Director | 18 Aug 2015 | 21 May 2018 |
| THOMAS, Kevin Richard | Director | 1 Jun 2018 | 5 Dec 2019 |
| RAGAN, Paul Robert | Director | 18 Aug 2015 | 5 Dec 2019 |
| SALE, Timothy Rawlinson | Director | 5 Dec 2019 | 9 Dec 2024 |
| BOWLES, Nathan Iestyn | Director | 18 Aug 2015 | 23 Feb 2026 |
| PENNOCK, Andrew | Director | 15 Aug 2002 | 27 Apr 2026 |
| RYAN, Joshua Michael | Director | 9 Dec 2024 | |
| SINGH, Arun Thomas | Director | 8 Dec 2023 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Veezu Ride Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Veezu UK Limited → Veezu Ride Limited → Veezu Holdings Limited → Veezu Group Limited → V Bidco Limited → V Holdco Limited
Controls
- Dorne Project Limited (15972708)
- Veezu Hire Limited (11815099)
- Wheels Holdings Limited (06390558)
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