Amigo Loans Holdings Ltd
Private Limited Company · Manchester
Members Voluntary Liquidation (MVL, solvent)United KingdomIncorporated 2017Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedAmigo Holdings PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-27 · No cessation recorded
Source record 195745126Show 1 ceased record
Amigo Loans Group LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2017-02-16 · Ceased 2025-03-27
Source record 194739571People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalShow 13 historical appointments
MB
Michael BartholomeuszResigned director
Resigned 2023-12-18 · 1 yr · Director
DM
Daniel MaloneResigned director
Resigned 2022-09-28 · 1 yr · Director
KP
Kerry PenfoldResigned director
Resigned 2022-09-28 · 2 yrs · Director
GJ
Gary JennisonResigned director
Resigned 2020-12-04 · 1 yr · Company Director
MC
Michael CorcoranResigned director
Resigned 2020-11-11 · 1 yr · Company Director
HP
Hamish PatonResigned director
Resigned 2019-07-29 · 1 yr · Chief Executive Officer
RB
Roger BennettResigned secretary
Resigned 2019-07-12 · 4 yrs
NK
Nayan KisnadwalaResigned director
Resigned 2019-01-31 · 1 yr · Company Director
SD
Simon DightonResigned director
Resigned 2017-10-02 · 1 yr · Finance Director
NB
Nicholas BealResigned secretary
Resigned 2017-02-16 · 2 yrs
GC
Glen CrawfordResigned director
Resigned 2017-02-16 · 2 yrs · Company Director
RK
Robert KienlenResigned director
Resigned 2017-02-16 · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 2
- Median age
- 63
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active