Wheels Holdings Limited
Company 06390558 Active - Proposal to Strike off
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Nia Angharad Cooper Director · appointed 2025
- Rhodri Huw Evans Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Nia Angharad Cooper Director · appointed 2025
- Rhodri Huw Evans Director · appointed 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Dragon Taxis LTD 2 shared directors
- Veezu Ride Limited 2 shared directors
- Radio Cabs (Wales) LTD 2 shared directors
- Wheels Private Hire Limited 2 shared directors
- Veezu Connect Limited 2 shared directors
- V Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06390558 |
| Status | Active - Proposal to Strike off |
| Type | Private Limited Company |
| Incorporated | 04/10/2007 |
| Address | HODGE HOUSE, 114-116 ST. MARY STREET, CARDIFF, CAERDYDD, CF10 1DY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Shaun William Tierney ceased 2022-04-04
significant influence · notified 2016-04-06 - Veezu North Limited
75-100% shares · notified 2022-04-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ST Cars Leeds LTD ceased 2022-04-04
75-100% shares · notified 2016-04-06 - MT Cars Leeds Limited ceased 2022-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2017-06-01
Officers (10)
- Nia Angharad Cooper Director · appointed 2025
- Rhodri Huw Evans Director · appointed 2025
Show 8 former officers
- Andrew Pennock Director · appointed 2022 · resigned 2025
- Timothy Rawlinson Sale Director · appointed 2022 · resigned 2025
- Imran Hussain Director · appointed 2022 · resigned 2022
- Maria Tierney Director · appointed 2018 · resigned 2022
- Shaun William Tierney Director · appointed 2017 · resigned 2022
- Mark Howard Gaftarnik Director · appointed 2007 · resigned 2008
- Stephen Leslie Howard Secretary · appointed 2007 · resigned 2022
- David Broxup Director · appointed 2007 · resigned 2020
Directors and officers on the Companies House record, current and former.
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