Aryza Holdings Limited, London
Aryza Holdings Limited is a private limited company. Once, it was called Vision Blue Holdings Limited (it was changed on 2020-07-14). Located at 11-12 Hanover Square, London W1S 1JJ, this 6 years old business was incorporated on 2017-10-09 and is categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).4 directors can be found in the company: Andrew B. (appointed on 04 December 2019), Colin B. (appointed on 16 November 2017), Robert D. (appointed on 16 November 2017).
| About | |
|---|---|
| Name: Aryza Holdings Limited | |
| Number: 11002926 | |
| Incorporation date: 2017-10-09 | |
| End of financial year: 31 December |
| Address: |
11-12 Hanover Square London W1S 1JJ |
| SIC code: |
64205 - Activities of financial services holding companies |
Company staff
People with significant control
Atlas Bidco 1 Limited
10 November 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Psc Nominee 3 Limited
16 November 2017 - 10 November 2021
| Address | 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 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
The target date for Aryza Holdings Limited confirmation statement filing is 2023-11-06. The most current one was sent on 2022-10-23. The due date for a subsequent accounts filing is 31 December 2023. Latest accounts filing was submitted for the time up to 31 December 2021.
2 persons of significant control are reported in the official register, namely: Atlas Bidco 1 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at 28 Ropemaker Street, EC2Y 9HD London. Psc Nominee 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Hanover Square, W1S 1JJ London.
Company filing
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Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 10th, April 2024 | accounts |
Free Download
(40 pages)
|