AMIGOS OFF LICENCE UK LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Amigos Off Licence Uk Limited. The company was founded 15 years ago and was given the registration number 07017656. The firm's registered office is in LONDON. You can find them at Unit 8, Holles House, Overton Road, London, . This company's SIC code is 56290 - Other food services.
Company Information
| Name | : | AMIGOS OFF LICENCE UK LIMITED |
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| Company Number | : | 07017656 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 14 September 2009 |
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| Industry Codes | : | - 56290 - Other food services
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Office Address & Contact
| Registered Address | : | Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mr Carlos Arturo Ortiz Reyes |
| Notified on | : | 01 June 2024 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr William Pineda Guevara |
| Notified on | : | 05 May 2023 |
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| Status | : | Active |
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| Date of birth | : | September 1966 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Ms Gloria Patricia Ducon Rincon |
| Notified on | : | 10 March 2017 |
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| Status | : | Active |
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| Date of birth | : | November 1973 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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| Mr. Carlos Arturo Ortiz-Reyes |
| Notified on | : | 10 March 2017 |
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| Status | : | Active |
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| Date of birth | : | January 1971 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | Unit 8, Holles House, Overton Road, London, United Kingdom, SW9 7AP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 percent as firm
- Right to appoint and remove directors as firm
- Significant influence or control as firm
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)