AMIGO HOLDINGS PLC

Company Number

10024479

Status

Active

Incorporation Date

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Company Type

Public Limited Company

Jurisdiction

United Kingdom

Ultimate Beneficial Owners

2 UBOs listed, please log in to see this data

Registered Address

Unit 11a The Avenue Centre
Bournemouth
BH2 5RP
England

Industry Codes

64.20/5: Activities of financial services holding companies (UK SIC Classification 2007)
64.20: Activities of holding companies (European Community NACE Rev 2)
6420: Activities of holding companies (UN ISIC Rev 4)

Latest Accounts Date

2023-03-31

Previous Names

AMIGO HOLDINGS LIMITED

Directors / Officers

4 officers available, please log in to see this data

Inactive Directors / Officers

18 officers available, please log in to see this data

Registry Page

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Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 15 Apr 2024 (UK Crown Copyright)

Statements of control (by this company)

Date	Description	Mechanisms
2020-08-18	No Individual Or Entity With Signficant Control: The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company	N/A		details
2016-04-14	RICHMOND GROUP LIMITED (United Kingdom) controls AMIGO HOLDINGS PLC (United Kingdom)	Share Ownership, Voting Rights	historic	details

Statements of control (relating to this company)

Date	Description	Mechanisms
2017-03-13	AMIGO HOLDINGS PLC (United Kingdom) controls AMIGO LOANS GROUP LTD (United Kingdom)	Share Ownership, Voting Rights, Voting Rights, Right To Appoint And Remove Directors		details
2016-04-20	AMIGO HOLDINGS PLC (United Kingdom) controls AMIGO LOANS LTD (United Kingdom)	Share Ownership, Right To Appoint And Remove Directors, Significant Influence Or Control	historic	details

Filings

98 filings available, please log in to see this information

Identifiers

Identifier System	Identifier	Categories
LEI	213800PUHEBLCWDW9T74			details

Industry codes

Code	Description	Code scheme
64.20/5	Activities of financial services holding companies	UK SIC Classification 2007		details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information

Data on this page last changed April 15 2024

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