Menna Overview
Here’s a quick overview of AMIGO LOANS HOLDINGS LTD 👀 — a Manchester based business that started in 2017.
AMIGO LOANS HOLDINGS LTD
- Company statusliquidation
- Company No10624542
- Age9 years 5 months Incorporated 16 February 2017
- Officers3
Address
C/O Grant Thornton Uk Advisory & Tax Llp 11th Floor Landmark St Peter's Square, 1 Oxford Street, Manchester, M1 4PB
AMIGO LOANS HOLDINGS LTD is an liquidation company incorporated on 16 February 2017 and based in Manchester. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64205 Activities of financial services holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 03 Oct 2025
Liquidation Voluntary Declaration Of Solvency
9 Months Ago on 03 Oct 2025
Liquidation Voluntary Appointment Of Liquidator
9 Months Ago on 03 Oct 2025
Resolution
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Termination Director Company With Name Termination Date
1 Year Ago on 02 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 Mar 2025
Notification Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 28 Mar 2025
Change Account Reference Date Company Current Extended
1 Year Ago on 25 Mar 2025
Confirmation Statement With No Updates
1 Year Ago on 17 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Nov 2024
Change Person Secretary Company With Change Date
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Change Person Director Company With Change Date
2 Years Ago on 25 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 15 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 11 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jan 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 19 Dec 2023
Termination Secretary Company With Name Termination Date
2 Years Ago on 04 Dec 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BEAL, Nicholas Simon | secretary | 30 Nov 2023 | |
| BEAL, Nicholas Simon | director | Sep 1971 | 16 Feb 2017 |
| ROE, Jonathan Caldwell | director | Oct 1955 | 18 Dec 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Amigo Holdings Plc | 27 Mar 2025 | |
| Amigo Loans Group Ltd | 16 Feb 2017 |
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Here’s a quick overview of AMIGO LOANS HOLDINGS LTD 👀 — a Manchester based business that started in 2017.