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VEEZU DRIVE LIMITED

Active
10594442·incorporated 2017-02-01

VEEZU DRIVE LIMITED is an active UK private limited company, incorporated on 1 February 2017 at Companies House (number 10594442; OpenRegistry canonical ID GB-10594442-veezu-drive-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 52,883 active companies registered in Cardiff, South Glamorgan (postcode CF10). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-02-01
Registered Address
THIRD FLOOR, HODGE HOUSE, 114-116, ST. MARY STREET, CARDIFF, SOUTH GLAMORGAN, CF10 1DY, WALES
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

VEEZU DRIVE LIMITED has 1 person with significant control on file:

  • Ghp Ventures Limited (England reg. 11815099). Notified 2019-02-20.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Mark Andrew Rhodes born 1965 resident in England, British national. Notified 2017-02-01. Ceased 2017-02-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Paul Andrew Green born 1963 resident in United Kingdom, British national. Notified 2017-02-09. Ceased 2019-02-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

VEEZU DRIVE LIMITED has previously traded as:

  • MACD HOLDINGS LIMITED (until 2025-04-04)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cardiff: