AMIGO LOANS GROUP LTD - BOURNEMOUTH


Company Profile Company Filings

Overview

AMIGO LOANS GROUP LTD is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
AMIGO LOANS GROUP LTD was incorporated 7 years ago on 16/02/2017 and has the registered number: 10624393. The accounts status is FULL and accounts are next due on 31/12/2024.

AMIGO LOANS GROUP LTD - BOURNEMOUTH

This company is listed in the following categories:
64205 - Activities of financial services holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

UNIT 11A,
BOURNEMOUTH
BH2 5RP
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/02/2023 29/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JONATHAN CALDWELL ROE Oct 1955 British Director 2023-12-18 CURRENT
MRS KERRY JOANNE PENFOLD Nov 1976 British Director 2022-09-28 CURRENT
MR NICHOLAS SIMON BEAL Sep 1971 British Director 2017-02-16 CURRENT
MR MICHAEL BARTHOLOMEUSZ Mar 1958 British Director 2023-12-18 CURRENT
MR NICHOLAS SIMON BEAL Secretary 2023-12-01 CURRENT
MR NAYAN KISNADWALA Aug 1960 American Director 2019-01-31 UNTIL 2020-11-11 RESIGNED
MR ROBERT EDWARD KIENLEN Jul 1973 British Director 2017-02-16 UNTIL 2017-09-20 RESIGNED
MR GARY ANTONY JENNISON Jun 1957 British Director 2020-12-04 UNTIL 2022-09-23 RESIGNED
MR SIMON GERALD DIGHTON Jun 1963 British Director 2017-10-02 UNTIL 2019-01-31 RESIGNED
GLEN CRAWFORD Aug 1968 British Director 2017-02-16 UNTIL 2019-07-12 RESIGNED
MR MICHAEL JOHN CORCORAN Oct 1959 British Director 2020-11-11 UNTIL 2022-02-19 RESIGNED
MR ROGER ANDREW BENNETT Secretary 2019-07-12 UNTIL 2023-12-01 RESIGNED
MR NICHOLAS SIMON BEAL Secretary 2017-02-16 UNTIL 2019-07-12 RESIGNED
MR DANIEL MARTIN MALONE Dec 1963 Irish Director 2022-06-06 UNTIL 2023-12-31 RESIGNED
MR HAMISH STEWART PATON Jul 1976 British Director 2019-07-29 UNTIL 2020-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Amigo Holdings Plc 2017-03-13 Bournemouth   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Amigo Loans Ltd 2017-02-16 - 2017-03-13 Bournemouth   Dorset Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VENDCROWN LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
AMIGO LOANS LTD BOURNEMOUTH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
AMIGO MANAGEMENT SERVICES LTD BOURNEMOUTH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AMIGO CANTEEN LIMITED BOURNEMOUTH ENGLAND Dissolved... FULL 56290 - Other food services
AMIGO FINANCE LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 66190 - Activities auxiliary to financial intermediation n.e.c.
JBR CAPITAL LIMITED LONDON ENGLAND Active GROUP 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
MIZZEN BIDCO LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
MIZZEN MEZZCO LIMITED LEATHERHEAD ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
MIZZEN MEZZCO 2 LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 64209 - Activities of other holding companies n.e.c.
MIZZEN MIDCO LIMITED LEATHERHEAD ENGLAND Active AUDIT EXEMPTION SUBSI 66300 - Fund management activities
KUFLINK GROUP PLC LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
JBR AUTO FINANCE LIMITED LONDON ENGLAND Active SMALL 64205 - Activities of financial services holding companies
AMIGO HOLDINGS PLC BOURNEMOUTH ENGLAND Active GROUP 64205 - Activities of financial services holding companies
AMIGO STORE LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AMIGO LOANS HOLDINGS LTD BOURNEMOUTH ENGLAND Active FULL 64205 - Activities of financial services holding companies
VANIR BUSINESS FINANCIAL LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
VANIR FINANCIAL LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
AMIGO CAR LOANS LIMITED BOURNEMOUTH ENGLAND Dissolved... DORMANT 99999 - Dormant Company
NAYANMITRA LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOURNEMOUTH RETAILERS REDUCING CRIME BOURNEMOUTH Active MICRO ENTITY 80100 - Private security activities
AMIGO LOANS LTD BOURNEMOUTH ENGLAND Active FULL 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
AMIGO MANAGEMENT SERVICES LTD BOURNEMOUTH ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
AMIGO HOLDINGS PLC BOURNEMOUTH ENGLAND Active GROUP 64205 - Activities of financial services holding companies
AMIGO LOANS HOLDINGS LTD BOURNEMOUTH ENGLAND Active FULL 64205 - Activities of financial services holding companies
ALL SCHEME LTD BOURNEMOUTH ENGLAND Active FULL 96090 - Other service activities n.e.c.
AESTHETIC BEAUTY PARK LTD BOURNEMOUTH UNITED KINGDOM Active NO ACCOUNTS FILED 96020 - Hairdressing and other beauty treatment