ARYZA HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
ARYZA HOLDINGS LIMITED
COMPANY NUMBER
11002926
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
09/10/2017
(7 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/10/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
09/10/2017
14/07/2020
VISION BLUE HOLDINGS LIMITED
LONDON
W1S 1JJ
11-12 Hanover Square
LONDON
W1S 1JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PSC NOMINEE 3 LIMITED | Non-Trading | View Report |
| ARYZA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANCHOR COMPUTER SYSTEMS GROUP LTD | Active - Accounts Filed | View Report |
| PSC NOMINEE 3 LIMITED | Non-Trading | View Report |
| ARYZA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ANCHOR COMPUTER SYSTEMS GROUP LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about ARYZA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about ARYZA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about ARYZA HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/10/2017 - Present (7 years and 1 months) Born in Feb 1981 (age: 43) |
Active | Director |
Current: 7 Past: 12 |
View Report |
|
16/11/2017 - Present (7years) Born in Jan 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
16/11/2017 - Present (7years) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2019 - Present (4 years and 11 months) Born in Jun 1958 (age: 66) |
Active | Director |
Current: 5 Past: 39 |
View Report |
|
09/10/2017 - Present (7 years and 1 months) Born in Mar 1973 |
Resigned | Director |
Current: 1 Past: 13 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/11/2024 | New Confirmation Statement filed |
| 17/04/2024 | New Accounts filed |
| 10/11/2023 | New Confirmation Statement filed |
| 19/03/2023 | New Accounts filed |
| 22/02/2023 | James William Scott (920938002) has left the board |
| 05/11/2022 | New Confirmation Statement filed |
| 05/04/2022 | Keith Martin Dignam (919264601) has left the board |
| 09/12/2021 | New Accounts filed |
| 08/11/2021 | New Confirmation Statement filed |
| 08/11/2021 | New Confirmation Statement filed |
| 22/01/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 15/07/2020 | New Board Member Andrew Robert Blazye (912369173) Appointed |
| 12/11/2019 | New Accounts filed |
| 09/11/2019 | New Confirmation Statement filed |
| 23/01/2019 | New Accounts filed |
| 09/11/2018 | New Confirmation Statement filed |
| 17/10/2018 | Change in Reg. Office |
| 03/01/2018 | Keith Martin Dignam (924143702) has left the board |
| 03/01/2018 | New Board Member Keith Martin Dignam (919264601) Appointed |
| 28/12/2017 | New Board Member Colin Brown (924143712) Appointed |
| 28/12/2017 | New Board Member Keith Martin Dignam (924143702) Appointed |
| 28/12/2017 | New Board Member Robert Doherty (924143690) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 13/10/2017 | New Confirmation Statement filed |
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