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- AMIGO LOANS HOLDINGS LTD
AMIGO LOANS HOLDINGS LTD
Active - Accounts Filed
General Information
NAME
AMIGO LOANS HOLDINGS LTD
COMPANY NUMBER
10624542
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64205 -
Activities of financial services holding companies
INCORPORATION DATE
16/02/2017
(7 years and 8 months old)
WEBSITE
www.amigoloans.co.uk
CONFIRMATION STATEMENT MADE UP TO
15/02/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2H 9JQ
Telephone: 01202629161
TPS: Yes
71-75 Shelton Street
LONDON
WC2H 9JQ
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 |
---|---|---|
AMIGO LOANS GROUP LTD | Active - Accounts Filed | View Report |
AMIGO LOANS HOLDINGS LTD | Active - Accounts Filed | View Report |
AMIGO LOANS INTERNATIONAL LIMITED | N/A | N/A |
AMIGO LOANS GROUP LTD | Active - Accounts Filed | View Report |
AMIGO LOANS HOLDINGS LTD | Active - Accounts Filed | View Report |
AMIGO LOANS INTERNATIONAL LIMITED | N/A | N/A |
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Board Member Jonathan Caldwell Roe (914171151) Appointed |
Credit Risk Overview
Want to learn more about AMIGO LOANS HOLDINGS LTD?
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 AMIGO LOANS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about AMIGO LOANS HOLDINGS LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
16/02/2017 - Present (7 years and 8 months) Born in Sep 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 7 |
View Report |
28/09/2022 - Present (2 years and 1 months) Born in Nov 1976 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 9 |
View Report |
30/11/2023 - Present (11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
18/12/2023 - Present (10 months) Born in Oct 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/12/2023 - Present (10 months) Born in Oct 1955 (age: 69) |
Status: Active | Position: Director | Appointments:
Current: 6 Past: 8 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 20/02/2024 | Event: New Confirmation Statement filed |
Date: 20/01/2024 | Event: New Accounts filed |
Date: 17/01/2024 | Event: New Board Member Jonathan Caldwell Roe (914171151) Appointed |
Date: 04/01/2024 | Event: Daniel Martin Malone (921219859) has left the board |
Date: 28/12/2023 | Event: New Board Member Michael Allan Bartholomeusz (923828941) Appointed |
Date: 21/12/2023 | Event: New Board Member Jonathan Roe Caldwell (931727310) Appointed |
Date: 21/12/2023 | Event: New Board Member Michael Allan Bartholomeusz (931727278) Appointed |
Date: 06/12/2023 | Event: Roger Andrew Bennett (926054448) has left the board |
Date: 06/12/2023 | Event: New Company Secretary Nicholas Simon Beal (931663285) Appointed |
Date: 20/02/2023 | Event: New Confirmation Statement filed |
Date: 11/01/2023 | Event: New Accounts filed |
Date: 04/11/2022 | Event: New Confirmation Statement filed |
Date: 06/10/2022 | Event: Gary Antony Jennison (923056585) has left the board |
Date: 06/10/2022 | Event: New Board Member Daniel Martin Malone (921219859) Appointed |
Date: 06/10/2022 | Event: New Board Member Kerry Joanne Penfold (913761164) Appointed |
Date: 23/02/2022 | Event: Michael John Corcoran (919930988) has left the board |
Date: 05/01/2022 | Event: New Accounts filed |
Date: 27/03/2021 | Event: New Confirmation Statement filed |
Date: 10/12/2020 | Event: New Accounts filed |
Date: 17/11/2020 | Event: Nayan Vithaldas Kisnadwala (923968452) has left the board |
Date: 17/11/2020 | Event: New Board Member Michael John Corcoran (919930988) Appointed |
Date: 23/10/2020 | Event: New Accounts filed |
Date: 06/08/2020 | Event: Hamish Stewart Paton (926105395) has left the board |
Date: 20/02/2020 | Event: New Confirmation Statement filed |
Date: 28/09/2019 | Event: New Accounts filed |
Date: 12/08/2019 | Event: Hamish Stewart Paton (926109257) has left the board |
Date: 12/08/2019 | Event: New Board Member Hamish Stewart Paton (926105395) Appointed |
Date: 06/08/2019 | Event: New Board Member Hamish Stewart Paton (926109257) Appointed |
Date: 18/07/2019 | Event: Glen Paul Crawford (920546423) has left the board |
Date: 18/07/2019 | Event: New Company Secretary Roger Andrew Bennett (926054448) Appointed |
Date: 18/07/2019 | Event: Nicholas Simon Beal (922489626) has left the board |
Date: 22/02/2019 | Event: New Confirmation Statement filed |
Date: 04/02/2019 | Event: New Board Member Nayan Vithaldas Kisnadwala (923968452) Appointed |
Date: 04/02/2019 | Event: Simon Gerald Dighton (921548813) has left the board |
Date: 04/09/2018 | Event: New Accounts filed |
Date: 01/03/2018 | Event: New Confirmation Statement filed |
Date: 20/11/2017 | Event: Nicholas Simon Beal (922489623) has left the board |
Date: 20/11/2017 | Event: New Board Member Glen Paul Crawford (920546423) Appointed |
Date: 20/11/2017 | Event: Glen Paul Crawford (922489624) has left the board |
Date: 20/11/2017 | Event: New Board Member Nicholas Simon Beal (922488902) Appointed |
Date: 06/11/2017 | Event: New Board Member Simon Gerald Dighton (921548813) Appointed |
Date: 06/11/2017 | Event: Robert Edward Kienlen (920665428) has left the board |
Date: 02/11/2017 | Event: Robert Edward Kienlen (922489625) has left the board |
Date: 02/11/2017 | Event: New Board Member Robert Edward Kienlen (920665428) Appointed |
Date: 19/01/1970 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Board Member Gary Antony Jennison (923056585) Appointed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
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