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 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
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)
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 |