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Aryza Holdings Limited

11002926

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

11-12 HANOVER SQUARE, LONDON, W1S 1JJ
Incorporated 09/10/2017

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Industry

64205
Activities of financial services holding companies

Officers

Mr Michael James Peter England

director · Since 09/10/2017

ASSET MANAGER

BRITISH · UNITED KINGDOM · Age 45

Also on 17 other boards

Colin Brown

director · Since 16/11/2017

MANAGING DIRECTOR

IRISH · IRELAND · Age 52

Robert Doherty

director · Since 16/11/2017

CHIEF OPERATING OFFICER

IRISH · IRELAND · Age 52

Mr Andrew Robert Blazye

director · Since 04/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 68

Also on 10 other boards

Persons with Significant Control

Atlas Bidco 1 Limited

75–100% shares
75–100% votes
Appoint directors

Ropemaker Place, 28 Ropemaker Street, London, EC2Y 9HD

Reg: 13645130 · Companies House England And Wales · Private Limited Company

Notified 10/11/2021

Former PSCs

Psc Nominee 3 Limited

Ceased 10/11/2021

Charges3 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED

Created 14/02/2025Registered 19/02/2025
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE

Created 26/08/2022Registered 07/09/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED (AS SECURITY AGENT FOR THE SECURED PARTIES (AS DEFINED IN THE IN

Created 26/08/2022Registered 06/09/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (A

Created 26/07/2021Registered 05/08/2021Satisfied 11/03/2022
Charge
satisfied

GLAS TRUST CORPORATION LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (A

Created 26/07/2021Registered 05/08/2021Satisfied 11/03/2022
Charge
satisfied

ALLIED IRISH BANKS, P.L.C.

Created 10/07/2019Registered 24/07/2019Satisfied 13/09/2021
Charge
satisfied

ALLIED IRISH BANKS, P.L.C.

Created 17/07/2018Registered 25/07/2018Satisfied 13/09/2021
Charge
satisfied

ALLIED IRISH BANKS, P.L.C.

Created 17/07/2018Registered 25/07/2018Satisfied 13/09/2021