Aryza Holdings Limited

Company Name	Aryza Holdings Limited
Company Status	Active
Company Number	11002926
Category	Private Limited Company
Incorporation Date	9 October 2017(6 years, 6 months ago)
Previous Name	Vision Blue Holdings Limited

Business Activity

Section K	Financial and insurance activities
SIC 64205	Activities of financial services holding companies

Directors

Director Name	Mr Michael James Peter England
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(same day as company formation)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr James William Scott
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	09 October 2017(same day as company formation)
Role	Asset Manager
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Colin Brown
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Irish
Status	Current
Appointed	16 November 2017(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months
Role	Managing Director
Country of Residence	Ireland
Correspondence Address	101 Leigh Valley Ratoath Co. Meath A85xf25

Director Name	Robert Doherty
Date of Birth	June 1974 (Born 49 years ago)
Nationality	Irish
Status	Current
Appointed	16 November 2017(1 month, 1 week after company formation)
Appointment Duration	6 years, 5 months
Role	Chief Operating Officer
Country of Residence	Ireland
Correspondence Address	14 Blackwood Crescent Ongar Chase Dublin 15 D15t0c3

Director Name	Mr Andrew Robert Blazye
Date of Birth	June 1958 (Born 65 years ago)
Nationality	British
Status	Current
Appointed	04 December 2019(2 years, 1 month after company formation)
Appointment Duration	4 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11-12 Hanover Square London W1S 1JJ

Director Name	Mr Keith Martin Dignam
Date of Birth	November 1961 (Born 62 years ago)
Nationality	Irish
Status	Resigned
Appointed	16 November 2017(1 month, 1 week after company formation)
Appointment Duration	4 years, 3 months (resigned 04 March 2022)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	22 Glenvar Park Blackrock Co Dublin A94n8k0

Location

Registered Address	11-12 Hanover Square London W1S 1JJ
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 50 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Audit Exemption Subsidiary
Accounts Year End	31 December

Returns

Latest Return	23 October 2023 (6 months ago)
Next Return Due	6 November 2024 (6 months, 1 week from now)

Charges

26 August 2022	Delivered on: 7 September 2022 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
26 August 2022	Delivered on: 6 September 2022 Persons entitled: Glas Trust Corporation Limited (As Security Agent for the Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
26 July 2021	Delivered on: 5 August 2021 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
26 July 2021	Delivered on: 5 August 2021 Persons entitled: Glas Trust Corporation Limited (As Security Trustee for Itself and the Other Secured Parties (as Defined in the Instrument)) Classification: A registered charge Outstanding
10 July 2019	Delivered on: 24 July 2019 Persons entitled: Allied Irish Banks, P.L.C. Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
17 July 2018	Delivered on: 25 July 2018 Persons entitled: Allied Irish Banks, P.L.C. Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding
17 July 2018	Delivered on: 25 July 2018 Persons entitled: Allied Irish Banks, P.L.C. Classification: A registered charge Particulars: Fixed charges over all land and intellectual property owned by the company at any time. Outstanding

Filing History

21 January 2021	Memorandum and Articles of Association (61 pages)
13 January 2021	Group of companies' accounts made up to 31 December 2019 (42 pages)
8 January 2021	Statement of capital following an allotment of shares on 23 December 2020 GBP 699.91 (3 pages)
23 October 2020	Confirmation statement made on 23 October 2020 with updates (5 pages)
19 October 2020	Statement of capital following an allotment of shares on 2 October 2020 GBP 680.69 (3 pages)
16 September 2020	Statement of capital following an allotment of shares on 20 August 2020 GBP 674.26 (3 pages)
15 September 2020	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (2 pages)
15 September 2020	Memorandum and Articles of Association (61 pages)
14 July 2020	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-07-10 (3 pages)
13 July 2020	Appointment of Mr Andrew Robert Blazye as a director on 4 December 2019 (2 pages)
4 February 2020	Purchase of own shares. ANNOTATION Clarification this is a second filing of form SH03 registered on 24/9/18 (4 pages)
4 February 2020	Cancellation of shares. Statement of capital on 24 October 2019 GBP 514.32 (5 pages)
19 November 2019	Notification of Psc Nominee 3 Limited as a person with significant control on 16 November 2017 (2 pages)
19 November 2019	Withdrawal of a person with significant control statement on 19 November 2019 (2 pages)
13 November 2019	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities (1 page)
6 November 2019	Group of companies' accounts made up to 31 December 2018 (40 pages)
5 November 2019	Confirmation statement made on 23 October 2019 with updates (4 pages)
4 November 2019	Statement of capital following an allotment of shares on 1 November 2019 GBP 551.4 (3 pages)
24 July 2019	Registration of charge 110029260003, created on 10 July 2019 (36 pages)
24 May 2019	Statement of capital following an allotment of shares on 29 March 2019 GBP 514.32 (3 pages)
18 January 2019	Group of companies' accounts made up to 31 December 2017 (32 pages)
15 January 2019	Current accounting period shortened from 31 October 2018 to 31 December 2017 (1 page)
5 November 2018	Confirmation statement made on 23 October 2018 with updates (4 pages)
15 October 2018	Registered office address changed from 8 Hanover Street London W1S 1YQ United Kingdom to 11-12 Hanover Square London W1S 1JJ on 15 October 2018 (1 page)
24 September 2018	Purchase of own shares. ANNOTATION Clarification a second filed form SH03 was filed 4/2/20 (4 pages)
10 September 2018	Cancellation of shares. Statement of capital on 17 July 2018 GBP 471.82 (4 pages)
25 July 2018	Registration of charge 110029260002, created on 17 July 2018 (70 pages)
25 July 2018	Registration of charge 110029260001, created on 17 July 2018 (36 pages)
2 July 2018	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association (64 pages)
2 January 2018	Statement of capital following an allotment of shares on 16 November 2017 GBP 766.50 (5 pages)
2 January 2018	Statement of capital following an allotment of shares on 16 November 2017 GBP 766.50 (5 pages)
29 December 2017	Particulars of variation of rights attached to shares (2 pages)
29 December 2017	Change of share class name or designation (2 pages)
29 December 2017	Particulars of variation of rights attached to shares (2 pages)
29 December 2017	Change of share class name or designation (2 pages)
22 December 2017	Appointment of Colin Brown as a director on 16 November 2017 (3 pages)
22 December 2017	Appointment of Robert Doherty as a director on 16 November 2017 (3 pages)
22 December 2017	Appointment of Keith Martin Dignam as a director on 16 November 2017 (3 pages)
22 December 2017	Appointment of Keith Martin Dignam as a director on 16 November 2017 (3 pages)
22 December 2017	Appointment of Colin Brown as a director on 16 November 2017 (3 pages)
22 December 2017	Appointment of Robert Doherty as a director on 16 November 2017 (3 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
24 October 2017	Confirmation statement made on 23 October 2017 with updates (4 pages)
9 October 2017	Incorporation Statement of capital on 2017-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)
9 October 2017	Incorporation Statement of capital on 2017-10-09 GBP 1 MODEL ARTICLES ‐ Model articles adopted (9 pages)

Aryza Holdings Limited

Business Activity

Directors

Location

Accounts

Returns

Charges

Filing History

Contact Companies London