Amigo Group Holdings Ltd is an entity registered with the Companies House, Department for Business, Energy & Industrial Strategy, United Kingdom. The company number is #16307554. The business office address is 8 Station Road, Llanelli, SA15 1AL, WALES.
| Company Number | 16307554 |
| Company Name | AMIGO GROUP HOLDINGS LTD |
| Address | 8 Station Road Llanelli SA15 1AL WALES |
| Company Category | Private Limited Company |
| Company Status | Active |
| Origin Country | United Kingdom |
| Incorporation Date | 2025-03-11 |
| Account Category | NO ACCOUNTS FILED |
| Account Reference Date | Month: 3, Day: 31 |
| Next accounts due by | 2026-12-11 |
| Next returns due by | 2026-04-08 |
| Next confirmation statement due by | 2026-03-24 |
| SIC Code | Industry |
|---|---|
| 64209 | Activities of other holding companies n.e.c. |
| Officer Name | Role | Status | Appointed | Correspondence Address |
|---|---|---|---|---|
| BOWEN, Roger | Director | Active | 11 March 2025 | 8 Station Road, Llanelli, Wales, SA15 1AL |
| MATHIAS, Thomas David | Director | Active | 11 March 2025 | 8 Station Road, Llanelli, Wales, SA15 1AL |
| WILLIAMS, Hefin | Director | Active | 11 March 2025 | 8 Station Road, Llanelli, Wales, SA15 1AL |
| Shareholder Name Address | Shareholder Kind Nature of Control | Dates |
|---|---|---|
| Mr Hefin Williams 8 Station Road , Llanelli SA15 1AL Wales | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2025-03-11 |
| Mr Roger Bowen 8 Station Road , Llanelli SA15 1AL Wales | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent, right to appoint and remove directors | Notified on: 2025-03-11 |
| Mr Thomas David Mathias 8 Station Road , Llanelli SA15 1AL Wales | individual person with significant control Nature of control: ownership of shares 25 to 50 percent, voting rights 25 to 50 percent | Notified on: 2025-03-11 |
| Officer Name | Role | Status | Appointed | Occupation | Correspondence Address |
|---|---|---|---|---|---|
| BOWEN, Roger | Director | Active | 11 March 2025 | Company Director | 8 Station Road, Llanelli, Wales, SA15 1AL |
| MATHIAS, Thomas David | Director | Active | 11 March 2025 | Director | 8 Station Road, Llanelli, Wales, SA15 1AL |
| WILLIAMS, Hefin | Director | Active | 11 March 2025 | Director | 8 Station Road, Llanelli, Wales, SA15 1AL |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Celtic Warriors Ltd | 8 Station Road, Llanelli, SA15 1AL | 2023-10-28 |
| Free Eco Consultants Ltd | 8 Station Road, Llanelli, SA15 1AL | 2023-11-14 |
| Signal Global Holdings Limited | Wellesley House, 204 London Road, Waterlooville, PO7 7AN | 2022-03-17 |
| Signal Global Limited | 16 Arnside Road, Waterlooville, PO7 7UP | 2020-07-20 |
| Street Address |
8 STATION ROAD |
| Post Town | LLANELLI |
| Post Code | SA15 1AL |
| Country | WALES |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Cdlc Lounge Ltd | 8 Station Road, Earl Shilton, LE9 7GA | 2024-07-29 |
| Gjns Group Limited | 8 Station Road, Sandhurst Hotel, Blackpool, FY4 1BE | 2025-05-22 |
| The Hyde Salons 2 Ltd | 8 Station Road, Gerrards Cross, SL9 8ER | 2024-11-14 |
| Ilek Services Ltd | 8 Station Road, Windygates, Leven, KY8 5DB | 2025-01-28 |
| Twist & Co (Crafty Fox) Ltd | 8 Station Road, Hesketh Bank, Preston, PR4 6SN | 2024-10-29 |
| Portslade Convenience Limited | 8 Station Road, Portslade, Brighton, BN41 1GA | 2024-09-12 |
| Baking Supplies Limited | 8 Station Road, Earl Shilton, Leicester, LE9 7GA | 2024-12-09 |
| Driks Collectibles Ltd | 8 Station Road, London, E4 7BE | 2024-10-03 |
| Caribbean Mixup Limited | 8 Station Road, Bishop's Stortford, CM23 3BL | 2024-08-30 |
| Olive Garden Italian Restaurant Ltd | 8 Station Road, Peterlee, SR8 3SD | 2025-11-12 |
| Find all companies in the same location | ||
| Company Name | Address | Incorporation Date |
|---|---|---|
| Robow Consultancy Ltd | Taxassist Accountants, 8 Station Road, Llanelli, SA15 1AL | 2022-07-01 |
| 25 Sport Ltd | Unity Accountancy, No.8, Station Road, Llanelli, SA15 1AL | 2025-04-11 |
| Lewfield Mechanical Ltd | Taxassist Accountants, 8 Station Road, Llanelli, SA15 1AL | 2020-04-20 |
| Jtbcam Ltd | Tax Assist, 8 Station Road, Llanelli, SA15 1AL | 2023-08-09 |
| The Taste of Bharat Limited | 14-16 Station Road, Llanelli, SA15 1AL | 2024-07-31 |
| R A K Hospitality Ltd | 8 Taxassist Accountants, 8 Station Road, Llanelli, SA15 1AL | 2020-11-26 |
| Serhii Software Consultancy Ltd | Taxassist Accountants, 8 Station Road, Llanelli, SA15 1AL | 2023-03-02 |
| Company Name | Address | Incorporation Date |
|---|---|---|
| Morris Access Renewables Ltd | Charles and Co Accountants, 3, Murray Street, Llanelli, SA15 1AQ | 2024-10-10 |
| Exhale Llanelli Vape Ltd | 40 Station Road, Llanelli, SA15 1AN | 2025-11-07 |
| Route 66 Vape Ltd | 40 Station Road, Llanelli, SA15 1AN | 2024-12-09 |
| Ma Spice House Limited | 34 Station Road, Llanelli, SA15 1AN | 2024-04-15 |
| 040423 Limited | 3 Murray Street, Llanelli, SA15 1AQ | 2023-04-10 |
| A4 Takeaway Limited | 34 Station Road, Llanelli, SA15 1AN | 2020-09-30 |
| B Maddocks Rugby Ltd | 19 Murray Street, Llanelli, SA15 1AQ | 2024-12-30 |
| Llanelli Chippy Ltd | 41-43 Station Road, Llanelli, SA15 1AN | 2024-08-27 |
| Davood Limited | Best Pizza & Kebabs, 60, Station Road, Llanelli, SA15 1AN | 2024-07-12 |
| Trimology (Llanelli) Limited | 36 Station Road, Llanelli, SA15 1AN | 2024-11-12 |
| Find all companies in the same post code | ||
| Company Name | Address | Incorporation Date |
|---|---|---|
| Amigo Homes Ltd | 22 Raeside Way, Newton Mearns, Glasgow, G77 6YL | 2021-05-10 |
| Ipo Amigo Ltd | 128 City Road, London, EC1V 2NX | 2023-03-03 |
| Amigo's Kidsgrove Ltd | 37 Liverpool Road, Stoke On Trent, ST7 1EA | 2020-09-13 |
| Amigo Wiki Ltd | 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ | 2024-04-02 |
| Amigo E11 Ltd | 190 Billet Road, London, E17 5DX | 2020-10-16 |
| Amigo Wraps Ltd | Unit 2 Concorde Park Concorde Way, Segensworth North, Fareham, PO15 5FG | 2020-02-24 |
| The Car Amigo Ltd | 54 Crabtree Lane, Sheffield, S5 7AY | 2020-02-12 |
| Amigo London Ltd | 41 Ben Jonson Road, London, E1 4SA | 2021-02-23 |
| Amigo Group Ltd | 2 Rowlandson Way, New Bradwell, Milton Keynes, MK13 0FA | 2024-09-24 |
| Hey Amigo Ltd | 24 Hook Lane, Bognor Regis, PO22 8AY | 2021-05-24 |
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This dataset includes about seven million companies registered with Companies House, under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the United Kingdom Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. Each company is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.
| Subject | Business and Economy |
| Jurisdiction | United Kingdom |
| Data Provider | UK Companies House |
| Source | data.gov.uk |
| Attribution | Contains public sector information licensed under the Open Government Licence v3.0. |
Companies House is the United Kingdom's registrar of companies and is an executive agency of His Majesty's Government, falling under the remit of the Department for Business, Energy and Industrial Strategy. All forms of companies (as permitted by the Companies Act) are incorporated and registered with Companies House and file specific details as required by legislation. All registered limited companies, including subsidiary, small and inactive companies, must file annual financial statements in addition to annual company returns, and all these are public records. The company dataset includes all statutory company information captured by Companies House: basic company data (company name, registered office address, company status, incorporation date, country of origin, company type, nature of business, accounting reference date, date of last accounts/annual return filed, date of next accounts/annual return due, previous names, share allocation) and all statutory filings by companies contained in the Register. For each company, basic information includes company type and registered office address, the nature of business or standard industrial classification (SIC), company status such as live or dissolved, date of last accounts or confirmation statement filed, date of next accounts or confirmation statement due, previous company names. Since 2010 the Open Data Portal has been helping people to find and use open government data, and supporting government publishers to maintain data. Better data can help inform better policy-making and continuous improvement of services. Departments can combat fraud and reduce waste. By taking ethical, open, innovative and transparent approaches to data we can build greater levels of trust with citizens, whilst delivering more cost-effective and better targeted and tailored services to their needs. Data is at the heart of digital transformation and a part of the Government Transformation Strategy. |