AMIGO LOANS HOLDINGS LTD

Key Data

Status

Liquidation

Company No.

10624542

Incorporation date

16/02/2017

Size

Full

Classification

Activities of financial services holding companies (64.20/5 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2017)

03/10/2025

Resolutions

View PDF (1 pages)

03/10/2025

Appointment of a voluntary liquidator

View PDF (3 pages)

03/10/2025

Declaration of solvency

View PDF (5 pages)

03/10/2025

Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom to C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square 1 Oxford Street Manchester M1 4PB on 2025-10-03

View PDF (3 pages)

02/06/2025

Termination of appointment of Kerry Joanne Penfold as a director on 2025-05-31

View PDF (1 pages)

02/06/2025

Termination of appointment of Michael Allan Bartholomeusz as a director on 2025-05-31

View PDF (1 pages)

28/03/2025

Cessation of Amigo Loans Group Ltd as a person with significant control on 2025-03-27

View PDF (1 pages)

28/03/2025

Notification of Amigo Holdings Plc as a person with significant control on 2025-03-27

View PDF (2 pages)

28/03/2025

Confirmation statement made on 2025-03-28 with updates

View PDF (4 pages)

25/03/2025

Current accounting period extended from 2025-03-31 to 2025-09-30

View PDF (1 pages)

17/02/2025

Confirmation statement made on 2025-02-15 with no updates

View PDF (3 pages)

19/11/2024

Full accounts made up to 2024-03-31

View PDF (19 pages)

29/07/2024

Secretary's details changed for Mr Nicholas Simon Beal on 2024-07-25

View PDF (1 pages)

29/07/2024

Director's details changed for Mr Nicholas Simon Beal on 2024-07-25

View PDF (2 pages)

25/07/2024

Director's details changed for Mr Jonathan Caldwell Roe on 2024-07-25

View PDF (2 pages)

25/07/2024

Director's details changed for Mrs Kerry Joanne Penfold on 2024-07-25

View PDF (2 pages)

25/07/2024

Registered office address changed from Unit 11a, the Avenue Centre Bournemouth BH2 5RP England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2024-07-25

View PDF (1 pages)

25/07/2024

Director's details changed for Mr Michael Allan Bartholomeusz on 2024-07-25

View PDF (2 pages)

15/02/2024

Confirmation statement made on 2024-02-15 with no updates

View PDF (3 pages)

11/01/2024

Full accounts made up to 2023-03-31

View PDF (19 pages)

11/01/2024

Director's details changed for Mr Jonathan Roe Caldwell on 2023-12-18

View PDF (2 pages)

02/01/2024

Termination of appointment of Daniel Martin Malone as a director on 2023-12-31

View PDF (1 pages)

19/12/2023

Appointment of Mr Michael Allan Bartholomeusz as a director on 2023-12-18

View PDF (2 pages)

19/12/2023

Appointment of Mr Jonathan Roe Caldwell as a director on 2023-12-18

View PDF (2 pages)

04/12/2023

Appointment of Mr Nicholas Simon Beal as a secretary on 2023-11-30

View PDF (2 pages)

04/12/2023

Termination of appointment of Roger Andrew Bennett as a secretary on 2023-11-30

View PDF (1 pages)

15/06/2023

Registered office address changed from Nova Building 118-128 Commercial Road Bournemouth Dorset BH2 5LT United Kingdom to Unit 11a, the Avenue Centre Bournemouth BH2 5RP on 2023-06-15

View PDF (1 pages)

02/06/2023

Appointment of Mr Michael Allan Bartholomeusz as a director on 2023-05-31

View PDF (2 pages)

02/06/2023

Termination of appointment of Michael Allan Bartholomeusz as a director on 2023-05-31

View PDF (1 pages)

31/03/2023

Satisfaction of charge 106245420003 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 106245420002 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 106245420004 in full

View PDF (1 pages)

31/03/2023

Satisfaction of charge 106245420001 in full

View PDF (1 pages)

14/02/2023

Confirmation statement made on 2023-02-15 with no updates

View PDF (3 pages)

06/01/2023

Full accounts made up to 2022-03-31

View PDF (32 pages)

04/10/2022

Appointment of Mrs Kerry Joanne Penfold as a director on 2022-09-28

View PDF (2 pages)

04/10/2022

Appointment of Mr Daniel Martin Malone as a director on 2022-09-28

View PDF (2 pages)

04/10/2022

Termination of appointment of Gary Antony Jennison as a director on 2022-09-23

View PDF (1 pages)

28/02/2022

Confirmation statement made on 2022-02-15 with no updates

View PDF (3 pages)

21/02/2022

Termination of appointment of Michael John Corcoran as a director on 2022-02-19

View PDF (1 pages)

30/12/2021

Full accounts made up to 2021-03-31

View PDF (37 pages)

23/03/2021

Confirmation statement made on 2021-02-15 with no updates

View PDF (3 pages)

08/12/2020

Appointment of Mr Gary Antony Jennison as a director on 2020-12-04

View PDF (2 pages)

13/11/2020

Appointment of Mr Michael John Corcoran as a director on 2020-11-11

View PDF (2 pages)

13/11/2020

Termination of appointment of Nayan Vithaldas Kisnadwala as a director on 2020-11-11

View PDF (1 pages)

19/10/2020

Full accounts made up to 2020-03-31

View PDF (28 pages)

04/08/2020

Termination of appointment of Hamish Stewart Paton as a director on 2020-07-31

View PDF (1 pages)

30/06/2020

Satisfaction of charge 106245420002 in part

View PDF (1 pages)

30/06/2020

Satisfaction of charge 106245420003 in part

View PDF (1 pages)

30/06/2020

Satisfaction of charge 106245420004 in part

View PDF (1 pages)

30/06/2020

Satisfaction of charge 106245420001 in part

View PDF (1 pages)

17/02/2020

Confirmation statement made on 2020-02-15 with no updates

View PDF (3 pages)

24/09/2019

Full accounts made up to 2019-03-31

View PDF (21 pages)

02/08/2019

Appointment of Mr Hamish Stewart Paton as a director on 2019-07-29

View PDF (2 pages)

16/07/2019

Appointment of Mr Roger Andrew Bennett as a secretary on 2019-07-12

View PDF (2 pages)

16/07/2019

Termination of appointment of Glen Paul Crawford as a director on 2019-07-12

View PDF (1 pages)

16/07/2019

Termination of appointment of Nicholas Simon Beal as a secretary on 2019-07-12

View PDF (1 pages)

21/05/2019

Registration of charge 106245420004, created on 2019-05-17

View PDF (70 pages)

19/02/2019

Confirmation statement made on 2019-02-15 with no updates

View PDF (3 pages)

31/01/2019

Termination of appointment of Simon Gerald Dighton as a director on 2019-01-31

View PDF (1 pages)

31/01/2019

Appointment of Mr Nayan Vithaldas Kisnadwala as a director on 2019-01-31

View PDF (2 pages)

31/08/2018

Full accounts made up to 2018-03-31

View PDF (13 pages)

09/03/2018

Registration of charge 106245420003, created on 2018-03-09

View PDF (70 pages)

23/02/2018

Confirmation statement made on 2018-02-15 with updates

View PDF (4 pages)

22/12/2017

Registration of charge 106245420002, created on 2017-12-19

View PDF (66 pages)

02/11/2017

Appointment of Mr Simon Gerald Dighton as a director on 2017-10-02

View PDF (2 pages)

02/11/2017

Termination of appointment of Robert Edward Kienlen as a director on 2017-09-20

View PDF (1 pages)

04/10/2017

Current accounting period extended from 2018-02-28 to 2018-03-31

View PDF (1 pages)

19/04/2017

Statement of capital following an allotment of shares on 2017-03-13

View PDF (8 pages)

21/03/2017

Registration of charge 106245420001, created on 2017-03-13

View PDF (11 pages)

16/02/2017

Incorporation

View PDF (23 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/03/2024

Next confirmation date

28/03/2026

Last change occurred

31/03/2024

Accounts

Full

Last made up date

31/03/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Bartholomeusz, Michael Allan	Director	31/05/2023 - 31/05/2023	27
Bartholomeusz, Michael Allan	Director	18/12/2023 - 31/05/2025	27
Malone, Daniel Martin	Director	28/09/2022 - 31/12/2023	26
Corcoran, Michael John	Director	11/11/2020 - 19/02/2022	69
Beal, Nicholas Simon	Director	16/02/2017 - Present	18

Persons with Significant Control

This information is available in our reports and to subscription users.

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VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

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Support services to forestry

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14415049

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J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

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19/09/1996

Turnover:

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A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

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Description

About AMIGO LOANS HOLDINGS LTD

AMIGO LOANS HOLDINGS LTD is an(a) Liquidation company incorporated on 16/02/2017 with the registered office located at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AMIGO LOANS HOLDINGS LTD?

AMIGO LOANS HOLDINGS LTD is currently Liquidation. It was registered on 16/02/2017 .

Where is AMIGO LOANS HOLDINGS LTD located?

AMIGO LOANS HOLDINGS LTD is registered at C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester M1 4PB.

What does AMIGO LOANS HOLDINGS LTD do?

AMIGO LOANS HOLDINGS LTD operates in the Activities of financial services holding companies (64.20/5 - SIC 2007) sector.

What is the latest filing for AMIGO LOANS HOLDINGS LTD?

The latest filing was on 03/10/2025: Resolutions.