Amigo Loans Holdings Ltd
- Company number
- 10624542
- Status
- Liquidation
- Type
- Private Limited Company
- Incorporated
- 16 Feb 2017
- Nature of business
- Activities of financial services holding companies
- Corporate group
- Amigo Resources PLC (6 companies)
Registered office
Co Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB
1 Oxford Street
Manchester
M1 4PB
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROE, Jonathan Caldwell | Director | 18 Dec 2023 | |
| BEAL, Nicholas Simon | Secretary | 30 Nov 2023 | |
| BEAL, Nicholas Simon | Director | 16 Feb 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amigo Loans Group Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Feb 2017 | 27 Mar 2025 |
| Amigo Holdings Plc | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
27 Mar 2025 |
Accounts
Connections
Owned by
Amigo Loans Holdings Ltd → Amigo Resources PLC
Controls
- Amigo Loans Group Ltd (10624393)
- Amigo Loans Ltd (04841153)
- Amigo Management Services Ltd (05391984)
Directors’ other companies
- BEAL, Nicholas Simon - Director at Amigo Management Services Ltd
- BEAL, Nicholas Simon - Director at All Scheme Ltd
- BEAL, Nicholas Simon - Director at Amigo Loans Group Ltd
- BEAL, Nicholas Simon - Director at Amigo Loans Ltd
- ROE, Jonathan Caldwell - Director at Amigo Loans Ltd
- ROE, Jonathan Caldwell - Director at Amigo London Ltd
- ROE, Jonathan Caldwell - Director at All Scheme Ltd
- ROE, Jonathan Caldwell - Director at Amigo Management Services Ltd
- ROE, Jonathan Caldwell - Director at Amigo Loans Group Ltd
- ROE, Jonathan Caldwell - Director at Amigo Resources PLC
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