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Amerigo Holdings Ltd, SW18 1PE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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AMERIGO HOLDINGS LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amerigo Holdings Ltd. The company was founded 4 years ago and was given the registration number 12632164. The firm's registered office is in LONDON. You can find them at 15 Northfields Prospect, Northfields, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:AMERIGO HOLDINGS LTD
Company Number:12632164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2020
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Corporate Secretary29 May 2020Active
15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Director29 May 2020Active
15 Northfields Prospect, Northfields, London, United Kingdom, SW18 1PE

Director29 May 2020Active

People with Significant Control

Synergy Corporate Services Ltd
Notified on:29 May 2020
Status:Active
Country of residence:United Kingdom
Address:15, Northfields Prospect, London, United Kingdom,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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