Introduction
Watch Company
V
VEEZU HIRE LIMITED
VEEZU HIRE LIMITED is an active company incorporated on 8 February 2019 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.. VEEZU HIRE LIMITED was registered 7 years ago.(SIC: 64209)
Status
active
Active since 7 years ago
Company No
11815099
LTD Company
Age
7 Years
Incorporated 8 February 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 December 2025 (4 months ago)
Period: 29 February 2024 - 31 December 2024(11 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 7 February 2026 (2 months ago)
Submitted on 19 February 2026 (2 months ago)
Next Due
Due by 21 February 2027
For period ending 7 February 2027
Previous Company Names
GHP VENTURES LIMITED
From: 8 February 2019To: 3 April 2025
Address
Third Floor, Hodge House, 114-116 St. Mary Street Cardiff, CF10 1DY,
Previous Addresses
57 Taxis Limited T/a Drive Goodhart Road Hull HU7 4EF England
From: 24 April 2024To: 9 January 2025
10-12 Princes Avenue Hull East Riding of Yorkshire HU5 3QA United Kingdom
From: 8 February 2019To: 24 April 2024
10 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Feb 19
Incorporation Company
Funding Round
Feb 19
Capital Allotment Shares
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Owner Exit
Oct 24
Cessation Of A Person With Significant C...
Director Joined
Oct 24
Appoint Person Director Company With Nam...
Director Left
Oct 24
Termination Director Company With Name T...
Loan Secured
Jan 25
Mortgage Create With Deed With Charge Nu...
Loan Secured
Apr 25
Mortgage Create With Deed With Charge Nu...
Director Left
Sept 25
Termination Director Company With Name T...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
RYAN, Joshua Michael
ActiveSt. Mary Street, CardiffCF10 1DY
Born November 1989
Director
Appointed 17 Oct 2024
RYAN, Joshua Michael
St. Mary Street, CardiffCF10 1DY
Born November 1989
Director
17 Oct 2024
Active
GREEN, Paul Andrew
ResignedGoodhart Road, HullHU7 4EF
Born October 1963
Director
Appointed 08 Feb 2019
Resigned 17 Oct 2024
GREEN, Paul Andrew
Goodhart Road, HullHU7 4EF
Born October 1963
Director
08 Feb 2019
Resigned 17 Oct 2024
Resigned
HALL, Christopher David
ResignedSt. Mary Street, CardiffCF10 1DY
Born August 1986
Director
Appointed 08 Feb 2019
Resigned 30 Sept 2025
HALL, Christopher David
St. Mary Street, CardiffCF10 1DY
Born August 1986
Director
08 Feb 2019
Resigned 30 Sept 2025
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Veezu North Limited
ActiveSt. 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 17 Oct 2024
Veezu North Limited
St. Mary Street, CardiffCF10 1DY
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
17 Oct 2024
Active
Dawn Emma Pennock
Ceased10 -12 Princes Avenue, HullHU5 3QA
Nature of Control
Ownership of shares 25 to 50 percent
Notified 18 Oct 2019
Ceased 17 Oct 2024
Dawn Emma Pennock
10 -12 Princes Avenue, HullHU5 3QA
Ownership of shares 25 to 50 percent
18 Oct 2019
Ceased 17 Oct 2024
Ceased
Mr Paul Andrew Green
CeasedPrinces Avenue, HullHU5 3QA
Born October 1963
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2019
Ceased 17 Oct 2024
Mr Paul Andrew Green
Princes Avenue, HullHU5 3QA
Born October 1963
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2019
Ceased 17 Oct 2024
Ceased
Mr Christopher David Hall
CeasedPrinces Avenue, HullHU5 3QA
Born August 1986
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 08 Feb 2019
Ceased 17 Oct 2024
Mr Christopher David Hall
Princes Avenue, HullHU5 3QA
Born August 1986
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
08 Feb 2019
Ceased 17 Oct 2024
Ceased
Filing History
40
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
30 September 2025
26 June 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
26 June 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
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
3 April 2025
Change Person Director Company With Change Date
CH01Change of Director Details
10 February 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
9 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 January 2025
1 November 2024
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
1 November 2024
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
1 November 2024
24 April 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 April 2024
20 January 2020
PSC03Notification of Other Registrable Person PSC
Notification Of A Person With Significant Control
PSC03Notification of Other Registrable Person PSC
20 January 2020