Menna Overview
Here’s a quick overview of AMIGO HOLDINGS PLC 👀 — a London based business that started in 2016.
AMIGO HOLDINGS PLC
- Company statusactive
- Company No10024479
- Age9 years 5 months Incorporated 24 February 2016
- Officers4
Address
71-75 Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom
AMIGO HOLDINGS PLC is an active company incorporated on 24 February 2016 and based in London, United Kingdom. The company was registered 9 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Public Limited Company
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 September 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Capital Cancellation Shares By Plc
0 Months Ago on 14 Jul 2025
Capital Return Purchase Own Shares
1 Month Ago on 16 Jun 2025
Appoint Person Director Company With Name Date
2 Months Ago on 14 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2025
Termination Director Company With Name Termination Date
2 Months Ago on 12 May 2025
Change Account Reference Date Company Current Extended
4 Months Ago on 25 Mar 2025
Confirmation Statement With No Updates
5 Months Ago on 26 Feb 2025
Accounts With Accounts Type Group
10 Months Ago on 19 Sep 2024
Appoint Person Director Company With Name Date
10 Months Ago on 02 Sep 2024
Change Person Secretary Company With Change Date
1 Year Ago on 29 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Jul 2024
Change Person Director Company With Change Date
1 Year Ago on 26 Jul 2024
Change Person Director Company
1 Year Ago on 26 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Jul 2024
Capital Allotment Shares
1 Year Ago on 13 May 2024
Capital Allotment Shares
1 Year Ago on 12 Apr 2024
Confirmation Statement With No Updates
1 Year Ago on 27 Feb 2024
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jan 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 04 Dec 2023
Termination Secretary Company With Name Termination Date
1 Year Ago on 01 Dec 2023
Accounts With Accounts Type Group
1 Year Ago on 22 Aug 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 15 Jun 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Mar 2023
Termination Director Company With Name Termination Date
2 Years Ago on 29 Mar 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Feb 2023
People
Officers4
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAL, Nicholas Simon | secretary | 30 Nov 2023 | |
| BEAL, Nicholas Simon | director | Sep 1971 | 12 May 2025 |
| MCCOLL, James Allan | director | Dec 1951 | 01 Sept 2024 |
| ROE, Jonathan Caldwell | director | Oct 1955 | 01 Aug 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Richmond Group Limited | 14 Apr 2016 |
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Menna Overview
Here’s a quick overview of AMIGO HOLDINGS PLC 👀 — a London based business that started in 2016.