Amigo Loans Holdings Ltd

In liquidation10624542 Private limited company
Incorporated
16 February 2017 (9 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Full
Region
North West
Address
C/o Grant Thornton UK Advisory & Tax LLP 11th Floor Landmark St Peter's Square
1 Oxford Street
Manchester
M1 4PB

Filing status

Accounts due
30 June 2026
Last accounts
31 March 2024
Conf. stmt due
11 April 2026
Last conf. stmt
28 March 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 18 December 2023
British
Born October 1955 (71)
Director · Appointed 16 February 2017
British
Born September 1971 (55)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Listed Company
Reg. no. 10024479
Former controllers (1)
27 March 2025
Ceased Amigo Loans Group Ltd — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

All Scheme Ltd In liquidationOwns 75–100% of shares
Amigo Loans Holdings Ltd This company In liquidationOwns 75–100% of shares
Amigo Loans Group Ltd DissolvedOwns 75–100% of shares
Amigo Loans Ltd In liquidationOwns 75–100% of shares
Amigo Management Services Ltd In liquidationOwns 75–100% of shares
Amigo London Ltd Owns 75–100% of shares

Filings

Filing history not loaded yet. See it on Companies House

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