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ARYZA HOLDINGS LIMITED - 11-12 Hanover Square, London, W1S 1JJ, England, United Kingdom
Company Information
- Company registration number
- 11002926
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 11-12 Hanover Square
- London
- W1S 1JJ
- England 11-12 Hanover Square, London, W1S 1JJ, England UK
Management
- Managing Directors
- BLAZYE, Andrew Robert
- BROWN, Colin
- DOHERTY, Robert
- ENGLAND, Michael James Peter
Company Details
- Type of Business
- ltd
- Incorporated
- 2017-10-09
- Age Of Company 2017-10-09 6 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
- Atlas Bidco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- VISION BLUE HOLDINGS LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Annual Return
- Due Date: 2024-11-06
- Last Date: 2023-10-23
✓
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ARYZA HOLDINGS LIMITED Company Description
- ARYZA HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 11002926. Its current trading status is "live". It was registered 2017-10-09. It was previously called VISION BLUE HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 4 directors The latest accounts are filed up to 2022-12-31.It can be contacted at 11-12 Hanover Square .
Get ARYZA HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Aryza Holdings Limited - 11-12 Hanover Square, London, W1S 1JJ, England, United Kingdom
- 2017-10-09
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for ARYZA HOLDINGS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11002926#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11002926#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11002926#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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gazette-notice-compulsory (2024-03-12) - GAZ1
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legacy (2024-03-22) - GUARANTEE2
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legacy (2024-03-22) - AGREEMENT2
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gazette-filings-brought-up-to-date (2024-03-26) - DISS40
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legacy (2024-03-26) - PARENT_ACC
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legacy (2024-04-10) - PARENT_ACC
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-04-10) - AA
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keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-11-06) - CS01
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accounts-with-accounts-type-group (2023-03-15) - AA
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termination-director-company-with-name-termination-date (2023-02-20) - TM01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-01) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-07) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-09-06) - MR01
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notification-of-a-person-with-significant-control (2022-07-05) - PSC02
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cessation-of-a-person-with-significant-control (2022-07-05) - PSC07
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capital-allotment-shares (2022-06-09) - SH01
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memorandum-articles (2022-04-11) - MA
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resolution (2022-04-11) - RESOLUTIONS
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memorandum-articles (2022-04-09) - MA
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termination-director-company-with-name-termination-date (2022-04-01) - TM01
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mortgage-satisfy-charge-full (2022-03-11) - MR04
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keyboard_arrow_right 2021
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mortgage-satisfy-charge-part (2021-09-13) - MR04
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mortgage-satisfy-charge-full (2021-09-13) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-08-05) - MR01
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capital-statement-capital-company-with-date-currency-figure (2021-07-28) - SH19
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legacy (2021-07-28) - SH20
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legacy (2021-07-28) - CAP-SS
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resolution (2021-07-28) - RESOLUTIONS
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second-filing-capital-allotment-shares (2021-03-08) - RP04SH01
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capital-allotment-shares (2021-02-24) - SH01
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memorandum-articles (2021-01-21) - MA
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accounts-with-accounts-type-group (2021-01-13) - AA
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capital-allotment-shares (2021-01-08) - SH01
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confirmation-statement-with-updates (2021-11-03) - CS01
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capital-allotment-shares (2021-09-24) - SH01
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accounts-with-accounts-type-group (2021-12-06) - AA
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resolution (2021-03-17) - RESOLUTIONS
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keyboard_arrow_right 2020
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capital-cancellation-shares (2020-02-04) - SH06
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capital-return-purchase-own-shares (2020-02-04) - SH03
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capital-allotment-shares (2020-09-16) - SH01
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resolution (2020-09-15) - RESOLUTIONS
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resolution (2020-07-14) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2020-07-13) - AP01
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capital-allotment-shares (2020-10-19) - SH01
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confirmation-statement-with-updates (2020-10-23) - CS01
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memorandum-articles (2020-09-15) - MA
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keyboard_arrow_right 2019
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notification-of-a-person-with-significant-control (2019-11-19) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2019-11-19) - PSC09
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resolution (2019-11-13) - RESOLUTIONS
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accounts-with-accounts-type-group (2019-11-06) - AA
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confirmation-statement-with-updates (2019-11-05) - CS01
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capital-allotment-shares (2019-11-04) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-07-24) - MR01
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capital-allotment-shares (2019-05-24) - SH01
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accounts-with-accounts-type-group (2019-01-18) - AA
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change-account-reference-date-company-current-shortened (2019-01-15) - AA01
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keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-11-05) - CS01
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capital-allotment-shares (2018-01-02) - SH01
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capital-return-purchase-own-shares (2018-09-24) - SH03
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capital-cancellation-shares (2018-09-10) - SH06
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-07-25) - MR01
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resolution (2018-07-02) - RESOLUTIONS
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-15) - AD01
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keyboard_arrow_right 2017
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capital-variation-of-rights-attached-to-shares (2017-12-29) - SH10
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capital-name-of-class-of-shares (2017-12-29) - SH08
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appoint-person-director-company-with-name-date (2017-12-22) - AP01
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confirmation-statement-with-updates (2017-10-24) - CS01
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incorporation-company (2017-10-09) - NEWINC
