ARYZA HOLDINGS LIMITED - LONDON


Company Profile Company Filings

Overview

ARYZA HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
ARYZA HOLDINGS LIMITED was incorporated 6 years ago on 09/10/2017 and has the registered number: 11002926. The accounts status is GROUP and accounts are next due on 31/12/2023.

ARYZA HOLDINGS LIMITED - LONDON

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

11-12 HANOVER SQUARE
LONDON
W1S 1JJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
VISION BLUE HOLDINGS LIMITED (until 14/07/2020)

Confirmation Statements

Last Statement Next Statement Due
23/10/2023 06/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
COLIN BROWN Jan 1974 Irish Director 2017-11-16 CURRENT
ROBERT DOHERTY Jun 1974 Irish Director 2017-11-16 CURRENT
MR MICHAEL JAMES PETER ENGLAND Feb 1981 British Director 2017-10-09 CURRENT
MR ANDREW ROBERT BLAZYE Jun 1958 British Director 2019-12-04 CURRENT
MR JAMES WILLIAM SCOTT Mar 1973 British Director 2017-10-09 UNTIL 2023-01-31 RESIGNED
MR KEITH DIGNAM Nov 1961 Irish Director 2017-11-16 UNTIL 2022-03-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Atlas Bidco 1 Limited 2021-11-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Psc Nominee 3 Limited 2017-11-16 - 2021-11-10 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
THE IPS PARTNERSHIP PLC SALISBURY ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
JAMES HAY HOLDINGS LIMITED SALISBURY ENGLAND Active FULL 64205 - Activities of financial services holding companies
IPS PENSIONS LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
CURRENCY DIRECT LIMITED GERRARDS CROSS ENGLAND Dissolved... SMALL 99999 - Dormant Company
JAMES HAY ADMINISTRATION COMPANY LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
JAMES HAY WRAP MANAGERS LIMITED SALISBURY ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
PAY4LATER LIMITED LONDON UNITED KINGDOM Active GROUP 64999 - Financial intermediation not elsewhere classified
ACQUIS INSURANCE MANAGEMENT LIMITED NEWPORT WALES Active FULL 65120 - Non-life insurance
6 POINT 6 LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 62020 - Information technology consultancy activities
ACQUIS HOLDING LIMITED NEWPORT Active FULL 65120 - Non-life insurance
POLLENUP LIMITED LONDON ENGLAND Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ALLIUM LENDING GROUP LIMITED BLACKPOOL ENGLAND Active FULL 64205 - Activities of financial services holding companies
ARYZA UK SERVICES LIMITED LEEDS ENGLAND Active FULL 62012 - Business and domestic software development
SPECIALIST RISK INVESTMENTS LIMITED LONDON ENGLAND Active GROUP 64205 - Activities of financial services holding companies
BIDX1 HOLDINGS LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 70100 - Activities of head offices
BIDX1 ACQUISITIONS LIMITED LONDON ENGLAND Active GROUP 70100 - Activities of head offices
MY MONEY OPTIONS LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
SPECIALIST RISK MIDCO LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies
SPECIALIST RISK GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 64205 - Activities of financial services holding companies

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CASHFLOWS EUROPE LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
FINANCIAL SERVICES INFRASTRUCTURE LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
HONEYCOMB FINANCE LIMITED LONDON ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
FREEDOM ACQUISITIONS LIMITED LONDON UNITED KINGDOM Active GROUP 64205 - Activities of financial services holding companies
PSC BIDCO LIMITED LONDON ENGLAND Active DORMANT 64205 - Activities of financial services holding companies
MOTTRAM TOPCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
MOTTRAM MIDCO LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
PIVOTAL GROWTH LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
SATURN HOLDINGS LIMITED LONDON UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies
PSC SHELFCO LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 74990 - Non-trading company