Introduction
Watch Company
C
CITY TAXIS HOLDINGS LIMITED
CITY TAXIS HOLDINGS LIMITED is an active company incorporated on 20 August 2018 with the registered office located in Cardiff. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CITY TAXIS HOLDINGS LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11525446
LTD Company
Age
7 Years
Incorporated 20 August 2018
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 December 2025 (4 months ago)
Period: 1 October 2023 - 31 December 2024(16 months)
Type: Small Company
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 22 October 2025 (6 months ago)
Submitted on 4 November 2025 (5 months ago)
Next Due
Due by 5 November 2026
For period ending 22 October 2026
Address
Hodge House 114-116 St. Mary Street Cardiff, CF10 1DY,
Previous Addresses
Raleigh House Langstone Business Village Langstone Park Newport NP18 2LH Wales
From: 14 February 2023To: 1 June 2023
1 Waterside Court 3 Bold Street Attercliffe Sheffield South Yorkshire S9 2LR United Kingdom
From: 20 August 2018To: 14 February 2023
29 key events • 2018 - 2025
Funding Officers Ownership
Company Founded
Aug 18
Incorporation Company
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 18
Mortgage Satisfy Charge Full
Loan Secured
Oct 18
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 18
Capital Allotment Shares
Director Joined
Oct 18
Appoint Person Director Company With Nam...
Director Left
Oct 18
Termination Director Company With Name T...
Loan Secured
Oct 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Oct 20
Capital Allotment Shares
New Owner
Oct 20
Notification Of A Person With Significan...
Director Joined
Mar 21
Appoint Person Director Company With Nam...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Director Left
Feb 23
Termination Director Company With Name T...
Director Left
Feb 23
Termination Director Company With Name T...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Director Joined
Feb 23
Appoint Person Director Company With Nam...
Owner Exit
Feb 23
Cessation Of A Person With Significant C...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Loan Cleared
Oct 24
Mortgage Satisfy Charge Full
Director Left
Jan 25
Termination Director Company With Name T...
Director Left
Jan 25
Termination Director Company With Name T...
Director Joined
Jan 25
Appoint Person Director Company With Nam...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
2
Funding
10
Officers
2
Ownership
0
Accounts
Officers
7
2 Active
5 Resigned
Name
Role
Appointed
Status
EVANS, Rhodri Huw
Active114-116 St. Mary Street, CardiffCF10 1DY
Born November 1977
Director
Appointed 07 Jan 2025
EVANS, Rhodri Huw
114-116 St. Mary Street, CardiffCF10 1DY
Born November 1977
Director
07 Jan 2025
Active
SINGH, Arun Thomas
Active114-116 St. Mary Street, CardiffCF10 1DY
Born May 1980
Director
Appointed 20 Aug 2018
SINGH, Arun Thomas
114-116 St. Mary Street, CardiffCF10 1DY
Born May 1980
Director
20 Aug 2018
Active
BOWLES, Nathan Iestyn
Resigned114-116 St. Mary Street, CardiffCF10 1DY
Born September 1976
Director
Appointed 01 Feb 2023
Resigned 07 Jan 2025
BOWLES, Nathan Iestyn
114-116 St. Mary Street, CardiffCF10 1DY
Born September 1976
Director
01 Feb 2023
Resigned 07 Jan 2025
Resigned
SALE, Tim Rawlinson
Resigned114-116 St. Mary Street, CardiffCF10 1DY
Born March 1963
Director
Appointed 01 Feb 2023
Resigned 07 Jan 2025
SALE, Tim Rawlinson
114-116 St. Mary Street, CardiffCF10 1DY
Born March 1963
Director
01 Feb 2023
Resigned 07 Jan 2025
Resigned
SINGH, Indar Sukdeo
Resigned3 Bold Street, SheffieldS9 2LR
Born June 1970
Director
Appointed 11 Mar 2021
Resigned 01 Feb 2023
SINGH, Indar Sukdeo
3 Bold Street, SheffieldS9 2LR
Born June 1970
Director
11 Mar 2021
Resigned 01 Feb 2023
Resigned
SINGH, Indar Sukdeo
Resigned3 Bold Street, SheffieldS9 2LR
Born June 1970
Director
Appointed 20 Aug 2018
Resigned 24 Oct 2018
SINGH, Indar Sukdeo
3 Bold Street, SheffieldS9 2LR
Born June 1970
Director
20 Aug 2018
Resigned 24 Oct 2018
Resigned
YOUSAF, Lutfer Rehman
Resigned3 Bold Street, SheffieldS9 2LR
Born April 1973
Director
Appointed 24 Oct 2018
Resigned 01 Feb 2023
YOUSAF, Lutfer Rehman
3 Bold Street, SheffieldS9 2LR
Born April 1973
Director
24 Oct 2018
Resigned 01 Feb 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Veezu Holdings Limited
Active114-116 St. Mary Street, CardiffCF10 1DY
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Feb 2023
Veezu Holdings Limited
114-116 St. Mary Street, CardiffCF10 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Feb 2023
Active
Mr Arun Thomas Singh
CeasedLangstone Business Village, NewportNP18 2LH
Born May 1980
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 09 Oct 2020
Ceased 01 Feb 2023
Mr Arun Thomas Singh
Langstone Business Village, NewportNP18 2LH
Born May 1980
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
09 Oct 2020
Ceased 01 Feb 2023
Ceased
Filing History
58
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
4 November 2025
Change Person Director Company With Change Date
CH01Change of Director Details
3 November 2025
22 April 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
22 April 2025
13 January 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
9 January 2025
Termination Director Company With Name Termination Date
TM01Termination of Director
8 January 2025
20 October 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
20 October 2024
28 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
28 September 2023
1 June 2023
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 June 2023
1 June 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
1 June 2023
13 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
13 March 2023
10 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
10 March 2023
6 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 March 2023
15 February 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
15 February 2023
14 February 2023
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
14 February 2023
14 February 2023
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
14 February 2023
14 February 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
14 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
9 February 2023
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
22 October 2020
22 October 2020
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
22 October 2020
23 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 December 2019
11 October 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
11 October 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
30 October 2018
12 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
12 October 2018
9 October 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
9 October 2018