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AMIGO HOLDINGS PLC - Nova, 118-128 Commercial Road, Bournemouth, BH2 5LT, United Kingdom
Company Information
- Company registration number
- 10024479
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Nova
- 118-128 Commercial Road
- Bournemouth
- BH2 5LT
- England Nova, 118-128 Commercial Road, Bournemouth, BH2 5LT, England UK
Management
- Managing Directors
- JENNISON, Gary Antony
- PRICE, Richard Stanley
- ROE, Jonathan Caldwell
- CORCORAN, Michael John
- DARBY-WALKER, Maria Elizabeth
- Company secretaries
- BENNETT, Roger Andrew
Company Details
- Type of Business
- plc
- Incorporated
- 2016-02-24
- Age Of Company 2016-02-24 8 years
- SIC/NACE
- 64205
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AMIGO HOLDINGS LIMITED
- Legal Entity Identifier (LEI)
- 213800PUHEBLCWDW9T74
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2020-03-31
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- Annual Return
- Due Date: 2021-04-06
- Last Date: 2020-02-23
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AMIGO HOLDINGS PLC Company Description
- AMIGO HOLDINGS PLC is a plc registered in United Kingdom with the Company reg no 10024479. Its current trading status is "live". It was registered 2016-02-24. It was previously called AMIGO HOLDINGS LIMITED. It has declared SIC or NACE codes as "64205". It has 5 directors and 1 secretary. The latest accounts are filed up to 2020-03-31.It can be contacted at Nova .
Get AMIGO HOLDINGS PLC Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Amigo Holdings Plc - Nova, 118-128 Commercial Road, Bournemouth, BH2 5LT, United Kingdom
- 2016-02-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for AMIGO HOLDINGS PLC as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/10024479#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/10024479#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/10024479#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2020
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notification-of-a-person-with-significant-control-statement (2020-09-03) - PSC08
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appoint-person-director-company-with-name-date (2020-08-17) - AP01
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appoint-person-director-company-with-name-date (2020-08-06) - AP01
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termination-director-company-with-name-termination-date (2020-08-04) - TM01
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termination-director-company-with-name-termination-date (2020-07-28) - TM01
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confirmation-statement-with-no-updates (2020-03-05) - CS01
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termination-director-company-with-name-termination-date (2020-03-04) - TM01
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change-to-a-person-with-significant-control (2020-01-27) - PSC05
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cessation-of-a-person-with-significant-control (2020-08-18) - PSC07
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accounts-with-accounts-type-group (2020-08-24) - AA
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appoint-person-director-company-with-name-date (2020-10-14) - AP01
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termination-director-company-with-name-termination-date (2020-11-03) - TM01
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appoint-person-director-company-with-name-date (2020-11-12) - AP01
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termination-director-company-with-name-termination-date (2020-11-12) - TM01
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-01-31) - AP01
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termination-director-company-with-name-termination-date (2019-01-31) - TM01
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confirmation-statement-with-updates (2019-03-11) - CS01
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termination-director-company-with-name-termination-date (2019-06-24) - TM01
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appoint-person-secretary-company-with-name-date (2019-07-16) - AP03
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termination-secretary-company-with-name-termination-date (2019-07-16) - TM02
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appoint-person-director-company-with-name-date (2019-08-01) - AP01
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accounts-with-accounts-type-group (2019-08-16) - AA
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appoint-person-director-company-with-name-date (2019-12-23) - AP01
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keyboard_arrow_right 2018
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re-registration-memorandum-articles (2018-06-08) - MAR
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resolution (2018-08-02) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2018-08-03) - SH10
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capital-name-of-class-of-shares (2018-08-03) - SH08
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capital-alter-shares-subdivision (2018-08-06) - SH02
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resolution (2018-06-08) - RESOLUTIONS
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accounts-with-accounts-type-full (2018-09-03) - AA
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termination-director-company-with-name-termination-date (2018-10-02) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2018-10-09) - AD01
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appoint-person-director-company-with-name-date (2018-11-19) - AP01
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accounts-balance-sheet (2018-06-08) - BS
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capital-allotment-shares (2018-08-28) - SH01
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auditors-report (2018-06-08) - AUDR
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reregistration-private-to-public-company (2018-06-08) - RR01
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certificate-re-registration-private-to-public-limited-company (2018-06-08) - CERT5
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auditors-statement (2018-06-08) - AUDS
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capital-name-of-class-of-shares (2018-04-19) - SH08
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resolution (2018-04-09) - RESOLUTIONS
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confirmation-statement-with-updates (2018-03-05) - CS01
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keyboard_arrow_right 2017
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-01-24) - MR01
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mortgage-satisfy-charge-full (2017-03-24) - MR04
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confirmation-statement-with-updates (2017-04-26) - CS01
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capital-allotment-shares (2017-06-21) - SH01
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mortgage-satisfy-charge-full (2017-01-23) - MR04
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termination-director-company-with-name-termination-date (2017-10-23) - TM01
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appoint-person-director-company-with-name-date (2017-10-23) - AP01
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accounts-with-accounts-type-full (2017-11-27) - AA
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change-person-director-company-with-change-date (2017-09-14) - CH01
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-05-16) - SH01
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appoint-person-director-company-with-name-date (2016-06-16) - AP01
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incorporation-company (2016-02-24) - NEWINC
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change-account-reference-date-company-current-extended (2016-04-13) - AA01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-04-25) - MR01
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resolution (2016-08-17) - RESOLUTIONS
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capital-allotment-shares (2016-10-29) - SH01
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capital-allotment-shares (2016-11-07) - SH01
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resolution (2016-05-11) - RESOLUTIONS
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capital-name-of-class-of-shares (2016-05-10) - SH08
