# Amigo Loans Holdings Ltd

## Details

- **Company number:** [10624542](https://find-and-update.company-information.service.gov.uk/company/10624542)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 16 Feb 2017
- **Registered office:** C/O GRANT THORNTON UK ADVISORY & TAX LLP 11TH FLOOR LANDMARK ST PETER'S SQUARE, 1 OXFORD STREET, MANCHESTER, M1 4PB
- **Nature of business:** [64205](/sic/64205) Activities of financial services holding companies
- **Corporate group:** [Amigo Resources PLC](/group/22712) (6 companies)



## 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 Holdings Plc | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 27 Mar 2025 |  |
| 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 |




## Owned by

Amigo Loans Holdings Ltd → [Amigo Resources PLC](/company/10024479)



## Controls

- [Amigo Loans Group Ltd](/company/10624393) (10624393)
- [Amigo Loans Ltd](/company/04841153) (04841153)
- [Amigo Management Services Ltd](/company/05391984) (05391984)



## Directors' other companies

- [BEAL, Nicholas Simon](/person/6335559) - director at [Amigo Management Services Ltd](/company/05391984)
- [BEAL, Nicholas Simon](/person/6335559) - director at [All Scheme Ltd](/company/13116075)
- [BEAL, Nicholas Simon](/person/6335559) - director at [Amigo Loans Group Ltd](/company/10624393)
- [BEAL, Nicholas Simon](/person/6335559) - director at [Amigo Loans Ltd](/company/04841153)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [Amigo Loans Ltd](/company/04841153)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [Amigo London Ltd](/company/17345780)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [All Scheme Ltd](/company/13116075)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [Amigo Management Services Ltd](/company/05391984)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [Amigo Loans Group Ltd](/company/10624393)
- [ROE, Jonathan Caldwell](/person/6355713) - director at [Amigo Resources PLC](/company/10024479)



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