Introduction
Watch Company
A
ARYZA HOLDINGS LIMITED
ARYZA HOLDINGS LIMITED is an active company incorporated on 9 October 2017 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of financial services holding companies. ARYZA HOLDINGS LIMITED was registered 8 years ago.(SIC: 64205)
Status
active
Active since 8 years ago
Company No
11002926
LTD Company
Age
8 Years
Incorporated 9 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 23 October 2025 (6 months ago)
Submitted on 6 November 2025 (5 months ago)
Next Due
Due by 6 November 2026
For period ending 23 October 2026
Previous Company Names
VISION BLUE HOLDINGS LIMITED
From: 9 October 2017To: 14 July 2020
Address
11-12 Hanover Square London, W1S 1JJ,
Previous Addresses
8 Hanover Street London W1S 1YQ United Kingdom
From: 9 October 2017To: 15 October 2018
36 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Director Joined
Dec 17
Appoint Person Director Company With Nam...
Funding Round
Jan 18
Capital Allotment Shares
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Loan Secured
Jul 18
Mortgage Create With Deed With Charge Nu...
Capital Reduction
Sept 18
Capital Cancellation Shares
Share Buyback
Sept 18
Capital Return Purchase Own Shares
Funding Round
May 19
Capital Allotment Shares
Loan Secured
Jul 19
Mortgage Create With Deed With Charge Nu...
Funding Round
Nov 19
Capital Allotment Shares
Capital Reduction
Feb 20
Capital Cancellation Shares
Share Buyback
Feb 20
Capital Return Purchase Own Shares
Director Joined
Jul 20
Appoint Person Director Company With Nam...
Funding Round
Sept 20
Capital Allotment Shares
Funding Round
Oct 20
Capital Allotment Shares
Funding Round
Jan 21
Capital Allotment Shares
Funding Round
Feb 21
Capital Allotment Shares
Capital Update
Jul 21
Capital Statement Capital Company With D...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Secured
Aug 21
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Sept 21
Mortgage Satisfy Charge Part
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Loan Cleared
Sept 21
Mortgage Satisfy Charge Full
Funding Round
Sept 21
Capital Allotment Shares
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Loan Cleared
Mar 22
Mortgage Satisfy Charge Full
Director Left
Mar 22
Termination Director Company With Name T...
Funding Round
Jun 22
Capital Allotment Shares
Owner Exit
Jul 22
Cessation Of A Person With Significant C...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Loan Secured
Sept 22
Mortgage Create With Deed With Charge Nu...
Director Left
Feb 23
Termination Director Company With Name T...
Loan Secured
Feb 25
Mortgage Create With Deed With Charge Nu...
14
Funding
6
Officers
1
Ownership
0
Accounts
Officers
6
4 Active
2 Resigned
Name
Role
Appointed
Status
BLAZYE, Andrew Robert
ActiveHanover Square, LondonW1S 1JJ
Born June 1958
Director
Appointed 04 Dec 2019
BLAZYE, Andrew Robert
Hanover Square, LondonW1S 1JJ
Born June 1958
Director
04 Dec 2019
Active
BROWN, Colin
ActiveLeigh Valley, RatoathA85XF25
Born January 1974
Director
Appointed 16 Nov 2017
BROWN, Colin
Leigh Valley, RatoathA85XF25
Born January 1974
Director
16 Nov 2017
Active
DOHERTY, Robert
ActiveBlackwood Crescent, Ongar ChaseD15T0C3
Born June 1974
Director
Appointed 16 Nov 2017
DOHERTY, Robert
Blackwood Crescent, Ongar ChaseD15T0C3
Born June 1974
Director
16 Nov 2017
Active
ENGLAND, Michael James Peter
ActiveHanover Square, LondonW1S 1JJ
Born February 1981
Director
Appointed 09 Oct 2017
ENGLAND, Michael James Peter
Hanover Square, LondonW1S 1JJ
Born February 1981
Director
09 Oct 2017
Active
DIGNAM, Keith Martin
ResignedBlackrockA94N8K0
Born November 1961
Director
Appointed 16 Nov 2017
Resigned 04 Mar 2022
DIGNAM, Keith Martin
BlackrockA94N8K0
Born November 1961
Director
16 Nov 2017
Resigned 04 Mar 2022
Resigned
SCOTT, James William
ResignedHanover Square, LondonW1S 1JJ
Born March 1973
Director
Appointed 09 Oct 2017
Resigned 31 Jan 2023
SCOTT, James William
Hanover Square, LondonW1S 1JJ
Born March 1973
Director
09 Oct 2017
Resigned 31 Jan 2023
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Atlas Bidco 1 Limited
Active28 Ropemaker Street, LondonEC2Y 9HD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 10 Nov 2021
Atlas Bidco 1 Limited
28 Ropemaker Street, LondonEC2Y 9HD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
10 Nov 2021
Active
Psc Nominee 3 Limited
CeasedHanover Square, LondonW1S 1JJ
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Notified 16 Nov 2017
Ceased 10 Nov 2021
Psc Nominee 3 Limited
Hanover Square, LondonW1S 1JJ
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
16 Nov 2017
Ceased 10 Nov 2021
Ceased
Filing History
86
Description
Type
Date Filed
Document
19 February 2025
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
19 February 2025
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
26 March 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
20 February 2023
7 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
7 September 2022
6 September 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
6 September 2022
5 July 2022
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
5 July 2022
5 July 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
5 July 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
1 April 2022
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
5 August 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 August 2021
Capital Statement Capital Company With Date Currency Figure
SH19Statement of Capital
28 July 2021
19 November 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
19 November 2019
19 November 2019
PSC09Update to PSC Statements
Withdrawal Of A Person With Significant Control Statement
PSC09Update to PSC Statements
19 November 2019
24 July 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 July 2019
15 January 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
15 January 2019
15 October 2018
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
15 October 2018
25 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2018
25 July 2018
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
25 July 2018
29 December 2017
SH10Notice of Particulars of Variation
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
29 December 2017