OpenRegistry
Companies House/London/Company profile

ARYZA HOLDINGS LIMITED

Active
11002926·incorporated 2017-10-09

ARYZA HOLDINGS LIMITED is an active UK private limited company, incorporated on 9 October 2017 at Companies House (number 11002926; OpenRegistry canonical ID GB-11002926-aryza-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,549 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode W1S). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-10-09
Registered Address
11-12 HANOVER SQUARE, LONDON, W1S 1JJ, ENGLAND
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2025-10-23. Next confirmation statement due 2026-11-06.

Mortgages and charges

8 charges recorded against the company at Companies House: 3 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

ARYZA HOLDINGS LIMITED has 1 person with significant control on file:

  • Atlas Bidco 1 Limited (United Kingdom reg. 13645130). Notified 2021-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Psc Nominee 3 Limited (England & Wales reg. 09917465). Notified 2017-11-16. Ceased 2021-11-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • (unnamed). Notified 2017-10-09. Ceased 2017-11-16.

Previous names

ARYZA HOLDINGS LIMITED has previously traded as:

  • VISION BLUE HOLDINGS LIMITED (until 2020-07-14)

Similar UK companies

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