This company is commonly known as Amigo Holdings Plc. The company was founded 8 years ago and was given the registration number 10024479. The firm's registered office is in BOURNEMOUTH. You can find them at Nova, 118-128 Commercial Road, Bournemouth, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | AMIGO HOLDINGS PLC |
|---|---|---|
| Company Number | : | 10024479 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 February 2016 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 11a, The Avenue Centre, Bournemouth, England, BH2 5RP | Secretary | 30 November 2023 | Active |
| Unit 11a, The Avenue Centre, Bournemouth, England, BH2 5RP | Director | 19 November 2020 | Active |
| Unit 11a, The Avenue Centre, Bournemouth, England, BH2 5RP | Director | 23 September 2022 | Active |
| Unit 11a, The Avenue Centre, Bournemouth, England, BH2 5RP | Director | 01 August 2020 | Active |
| Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT | Secretary | 24 February 2016 | Active |
| Unit 11a, The Avenue Centre, Bournemouth, England, BH2 5RP | Secretary | 12 July 2019 | Active |
| Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT | Director | 09 December 2019 | Active |
| Nova, 118-128 Commercial Street, Bournemouth, United Kingdom, BH2 5LT | Director | 20 April 2016 | Active |
| Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT | Director | 11 November 2020 | Active |
| Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT | Director | 24 February 2016 | Active |
| Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT | Director | 12 October 2020 | Active |
| Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT | Director | 02 October 2017 | Active |
| Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT | Director | 17 August 2020 | Active |
| Nova, 118-128 Commercial Street, Bournemouth, United Kingdom, BH2 5LT | Director | 20 April 2016 | Active |
| Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT | Director | 31 January 2019 | Active |
| Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT | Director | 20 April 2016 | Active |
| Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT | Director | 03 October 2022 | Active |
| Unit 11a, The Avenue Centre, Bournemouth, England, BH2 5RP | Director | 06 June 2022 | Active |
| Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT | Director | 29 July 2019 | Active |
| Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT | Director | 20 April 2016 | Active |
| Nova, 118-128 Commercial Road, Bournemouth, England, BH2 5LT | Director | 08 November 2018 | Active |
| Nova, 118-128 Commercial Street, Bournemouth, United Kingdom, BH2 5LT | Director | 20 April 2016 | Active |
| Richmond Group Limited | ||
| Notified on | : | 14 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Walton House, Richmond Hill, Bournemouth, England, BH2 6EX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-05-13 | Capital | Capital allotment shares. | Download |
| 2024-04-12 | Capital | Capital allotment shares. | Download |
| 2024-02-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-02 | Officers | Termination director company with name termination date. | Download |
| 2023-12-04 | Officers | Appoint person secretary company with name date. | Download |
| 2023-12-01 | Officers | Termination secretary company with name termination date. | Download |
| 2023-08-22 | Accounts | Accounts with accounts type group. | Download |
| 2023-06-15 | Address | Change registered office address company with date old address new address. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-03-29 | Officers | Termination director company with name termination date. | Download |
| 2023-02-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-10 | Auditors | Auditors resignation company. | Download |
| 2022-10-04 | Officers | Appoint person director company with name date. | Download |
| 2022-09-30 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Officers | Termination director company with name termination date. | Download |
| 2022-09-28 | Auditors | Auditors resignation company. | Download |
| 2022-08-24 | Officers | Appoint person director company with name date. | Download |
| 2022-07-28 | Accounts | Accounts with accounts type group. | Download |
| 2022-04-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-21 | Officers | Termination director company with name termination date. | Download |
| 2021-10-20 | Incorporation | Memorandum articles. | Download |
| 2021-10-20 | Resolution | Resolution. | Download |
| 2021-10-18 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-14 | Address | Move registers to sail company with new address. | Download |
| 2021-07-14 | Address | Change sail address company with new address. | Download |
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