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Name

Aryza Holdings Limited

Address
11-12 Hanover Square
London
W1S 1JJ
VAT ID no VAT ID available
Company No. 11002926 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 December 2021
Sector (SIC)64205 - Activities of holding companies
Company Register Statusactive
Previous Names
  • Vision Blue Holdings Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Atlas Bidco 1 Limited Status: Active Notified: 10/11/2021 Companies House Number: 13645130 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Psc Nominee 3 Limited Status: Ceased Notified: 16/11/2017 Ceased: 10/11/2021 Companies House Number: 09917465 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (4)

    Source: Companies House
    Blazye, Andrew Robert London, England Status: Active Notified: 04/12/2019 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Brown, Colin Ratoath, Co. Meath, Ireland Status: Active Notified: 16/11/2017 Date of Birth: 01/1974 Occupation: Managing Director Role: Director Country of Residence: Ireland Nationality: Irish
    Doherty, Robert Ongar Chase, Dublin 15, Ireland Status: Active Notified: 16/11/2017 Date of Birth: 06/1974 Occupation: Chief Operating Officer Role: Director Country of Residence: Ireland Nationality: Irish
    England, Michael James Peter London, England Status: Active Notified: 09/10/2017 Date of Birth: 02/1981 Occupation: Asset Manager Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (7)

    gb-flag GB Anchor Computer Systems Group LTD Status: Active Notified: 23/12/2020 Companies House Number: 11971476 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Caswell BAY Limited Status: Active Notified: 21/12/2023 Companies House Number: 10798370 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Chiron Holdings Limited Status: Active Notified: 11/01/2022 Companies House Number: 13842070 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Evolve Servicing LTD Status: Active Notified: 17/12/2021 Companies House Number: 11042250 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag MY Money Options Limited Status: Active Notified: 01/03/2019 Companies House Number: 11855792 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Neil Taylor Insolvency Limited Status: Active Notified: 30/09/2024 Companies House Number: 08503369 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag Samepage Group Limited Status: Active Notified: 29/03/2019 Companies House Number: 09539989 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors