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Aryza Holdings Limited LONDON

Aryza Holdings Limited is a private limited company registered at 11-12 Hanover Square, London W1S 1JJ. Incorporated on 2017-10-09, this 6-year-old company is run by 4 directors.
Director Andrew B., appointed on 04 December 2019. Director Colin B., appointed on 16 November 2017. Director Robert D., appointed on 16 November 2017.
The company is classified as "activities of financial services holding companies" (Standard Industrial Classification: 64205). According to CH information there was a change of name on 2020-07-14 and their previous name was Vision Blue Holdings Limited.
The last confirmation statement was filed on 2022-10-23 and the deadline for the subsequent filing is 2023-11-06. Likewise, the accounts were filed on 31 December 2021 and the next filing should be sent on 31 December 2023.

Aryza Holdings Limited Address / Contact

Office Address 11-12 Hanover Square
Town London
Post code W1S 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11002926
Date of Incorporation Mon, 9th Oct 2017
Industry Activities of financial services holding companies
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 31st Dec 2023 (115 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Mon, 6th Nov 2023 (2023-11-06)
Last confirmation statement dated Sun, 23rd Oct 2022

Company staff

Andrew B.

Position: Director

Appointed: 04 December 2019

Colin B.

Position: Director

Appointed: 16 November 2017

Robert D.

Position: Director

Appointed: 16 November 2017

Michael E.

Position: Director

Appointed: 09 October 2017

Keith D.

Position: Director

Appointed: 16 November 2017

Resigned: 04 March 2022

James S.

Position: Director

Appointed: 09 October 2017

Resigned: 31 January 2023

People with significant control

The register of persons with significant control who own or have control over the company includes 2 names. As BizStats discovered, there is Atlas Bidco 1 Limited from London, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Psc Nominee 3 Limited that put London, England as the official address. This PSC has a legal form of "a private limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Atlas Bidco 1 Limited

Ropemaker Place 28 Ropemaker Street, London, EC2Y 9HD, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House England And Wales
Registration number 13645130
Notified on 10 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Psc Nominee 3 Limited

11-12 Hanover Square, London, W1S 1JJ, England

Legal authority United Kingdom (England & Wales)
Legal form Private Limited Company
Country registered England & Wales
Place registered Companies House
Registration number 09917465
Notified on 16 November 2017
Ceased on 10 November 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights

Company previous names

Vision Blue Holdings July 14, 2020

Company filings

Filing category
Accounts Address Capital Confirmation statement Gazette Incorporation Insolvency Mortgage Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 10th, April 2024 		Free Download (40 pages)

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