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Amigo Loans Holdings Ltd
10624542
liquidation
Private Limited Company
england wales
Insolvency history
Health Score
N/A
Details
C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, MANCHESTER, M1 4PB
Incorporated 16/02/2017
Compliance
Last accounts
31/03/2024
full
Next accounts due
30/06/2026
On track
Confirmation statement
Last: 28/03/2025
Due 11/04/2026
Overdue
Industry
64205
Activities of financial services holding companiesOfficers
Mr Nicholas Simon Beal
director · Since 16/02/2017
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 54
Also on 9 other boards
Mr Jonathan Caldwell Roe
director · Since 18/12/2023
DIRECTOR
BRITISH · ENGLAND · Age 70
Also on 5 other boards
Persons with Significant Control
Amigo Holdings Plc
75–100% shares
75–100% votes
Appoint directors
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ
Reg: 10024479 · England · Public Listed Company
Notified 27/03/2025
Former PSCs
Amigo Loans Group Ltd
Ceased 27/03/2025
Charges0 outstanding
Charge
satisfied
U.S. BANK TRUSTEES LIMITED AS SECURITY AGENT
Created 17/05/2019Registered 21/05/2019Satisfied 31/03/2023
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 09/03/2018Registered 09/03/2018Satisfied 31/03/2023
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 19/12/2017Registered 22/12/2017Satisfied 31/03/2023
Charge
satisfied
U.S. BANK TRUSTEES LIMITED
Created 13/03/2017Registered 21/03/2017Satisfied 31/03/2023