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Veezu Drive Limited

Adresa
Third Floor, Hodge House, 114-116
St. Mary Street
Cardiff
CF10 1DY
VAT ID (DIČ) no VAT ID available
Company No. 10594442 Show on Companies House
Previous Names
  • Macd Holdings Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Ghp Ventures Limited Status: Active Notified: 20/02/2019 Companies House Number: 11815099 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Green, Paul Andrew Status: Ceased Notified: 09/02/2017 Ceased: 20/02/2019 Date of Birth: 10/1963 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Rhodes, Mark Andrew Status: Ceased Notified: 01/02/2017 Ceased: 09/02/2017 Date of Birth: 09/1965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (2)

    Source: Companies House
    Hall, Christopher David Cardiff, Wales Status: Active Notified: 10/02/2017 Date of Birth: 08/1986 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ryan, Joshua Michael Cardiff, Wales Status: Active Notified: 17/10/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag 57 Taxis Limited Status: Active Notified: 10/02/2017 Companies House Number: 05634425 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors