Amigo Loans Ltd
- Company number
- 04841153
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2003
- Nature of business
- Credit granting by non-deposit taking finance houses and other specialist consumer credit grantors
- Corporate group
- Amigo Resources PLC (6 companies)
Registered office
Previous names
- Financial Processing UK Ltd (until 16 Mar 2012)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBINS, Mark Allan | Director | 11 Mar 2011 | 24 Mar 2016 |
| BEAL, Nicholas Simon | Secretary | 30 Nov 2023 | |
| ROE, Jonathan Caldwell | Director | 28 Sep 2022 | |
| BEAL, Nicholas Simon | Director | 23 Jan 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amigo Holdings Limited | Ownership Of Shares 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
20 Apr 2016 | 10 Mar 2017 |
| Amigo Loans Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Mar 2017 |
Accounts
Connections
Owned by
Amigo Loans Ltd → Amigo Loans Holdings Ltd → Amigo Resources PLC
Directors’ other companies
- BEAL, Nicholas Simon - Director at Amigo Management Services Ltd
- ROE, Jonathan Caldwell - Director at Amigo Loans Holdings Ltd
- ROE, Jonathan Caldwell - Director at Amigo Management Services Ltd
- ROE, Jonathan Caldwell - Director at All Scheme Ltd
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