AMIGO LOANS HOLDINGS LTD - BOURNEMOUTH
Company Profile | Company Filings |
Overview
AMIGO LOANS HOLDINGS LTD is a Private Limited Company from BOURNEMOUTH ENGLAND and has the status: Active.
AMIGO LOANS HOLDINGS LTD was incorporated 7 years ago on 16/02/2017 and has the registered number: 10624542. The accounts status is FULL and accounts are next due on 31/12/2024.
AMIGO LOANS HOLDINGS LTD was incorporated 7 years ago on 16/02/2017 and has the registered number: 10624542. The accounts status is FULL and accounts are next due on 31/12/2024.
AMIGO LOANS HOLDINGS LTD - BOURNEMOUTH
This company is listed in the following categories:
64205 - Activities of financial services holding companies
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 | 2023-11-30 | 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 MICHAEL BARTHOLOMEUSZ | Mar 1958 | British | Director | 2023-05-31 UNTIL 2023-05-31 | RESIGNED |
MR ROGER ANDREW BENNETT | Secretary | 2019-07-12 UNTIL 2023-11-30 | RESIGNED | ||
MR NICHOLAS SIMON BEAL | Secretary | 2017-02-16 UNTIL 2019-07-12 | RESIGNED | ||
MR DANIEL MARTIN MALONE | Dec 1963 | Irish | Director | 2022-09-28 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 Loans Group Ltd | 2017-02-16 | Bournemouth Dorset |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |