Amigo Group Holdings Ltd

8 Station Road, Llanelli, SA15 1AL, WALES

Overview

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 Information

Company Number16307554
Company NameAMIGO GROUP HOLDINGS LTD
Address8 Station Road
Llanelli
SA15 1AL
WALES
Company CategoryPrivate Limited Company
Company StatusActive
Origin CountryUnited Kingdom
Incorporation Date2025-03-11

Accounts, Returns and Confirmation Statements

Account CategoryNO ACCOUNTS FILED
Account Reference DateMonth: 3, Day: 31
Next accounts due by2026-12-11
Next returns due by2026-04-08
Next confirmation statement due by2026-03-24

Standard Industrial Classification (SIC) Codes

SIC CodeIndustry
64209Activities of other holding companies n.e.c.

Company Officers

Officer NameRoleStatusAppointedCorrespondence Address
BOWEN, RogerDirectorActive11 March 20258 Station Road, Llanelli, Wales, SA15 1AL
MATHIAS, Thomas DavidDirectorActive11 March 20258 Station Road, Llanelli, Wales, SA15 1AL
WILLIAMS, HefinDirectorActive11 March 20258 Station Road, Llanelli, Wales, SA15 1AL

Persons with Significant Control

Shareholder Name AddressShareholder Kind Nature of ControlDates
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 Information

Officers

Officer NameRoleStatusAppointedOccupationCorrespondence Address
BOWEN, RogerDirectorActive11 March 2025Company Director8 Station Road, Llanelli, Wales, SA15 1AL
MATHIAS, Thomas DavidDirectorActive11 March 2025Director8 Station Road, Llanelli, Wales, SA15 1AL
WILLIAMS, HefinDirectorActive11 March 2025Director8 Station Road, Llanelli, Wales, SA15 1AL

Companies with the same officer (BOWEN, Roger)

Company NameAddressIncorporation Date
Celtic Warriors Ltd 8 Station Road, Llanelli, SA15 1AL2023-10-28
Free Eco Consultants Ltd 8 Station Road, Llanelli, SA15 1AL2023-11-14
Signal Global Holdings Limited Wellesley House, 204 London Road, Waterlooville, PO7 7AN2022-03-17
Signal Global Limited 16 Arnside Road, Waterlooville, PO7 7UP2020-07-20

Location Information

Street Address 8 STATION ROAD
Post TownLLANELLI
Post CodeSA15 1AL
CountryWALES

Companies in the same location

Company NameAddressIncorporation Date
Cdlc Lounge Ltd 8 Station Road, Earl Shilton, LE9 7GA2024-07-29
Gjns Group Limited 8 Station Road, Sandhurst Hotel, Blackpool, FY4 1BE2025-05-22
The Hyde Salons 2 Ltd 8 Station Road, Gerrards Cross, SL9 8ER2024-11-14
Ilek Services Ltd 8 Station Road, Windygates, Leven, KY8 5DB2025-01-28
Twist & Co (Crafty Fox) Ltd 8 Station Road, Hesketh Bank, Preston, PR4 6SN2024-10-29
Portslade Convenience Limited 8 Station Road, Portslade, Brighton, BN41 1GA2024-09-12
Baking Supplies Limited 8 Station Road, Earl Shilton, Leicester, LE9 7GA2024-12-09
Driks Collectibles Ltd 8 Station Road, London, E4 7BE2024-10-03
Caribbean Mixup Limited 8 Station Road, Bishop's Stortford, CM23 3BL2024-08-30
Olive Garden Italian Restaurant Ltd 8 Station Road, Peterlee, SR8 3SD2025-11-12
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Companies in the same post code

Company NameAddressIncorporation Date
Robow Consultancy Ltd Taxassist Accountants, 8 Station Road, Llanelli, SA15 1AL2022-07-01
25 Sport Ltd Unity Accountancy, No.8, Station Road, Llanelli, SA15 1AL2025-04-11
Lewfield Mechanical Ltd Taxassist Accountants, 8 Station Road, Llanelli, SA15 1AL2020-04-20
Jtbcam Ltd Tax Assist, 8 Station Road, Llanelli, SA15 1AL2023-08-09
The Taste of Bharat Limited 14-16 Station Road, Llanelli, SA15 1AL2024-07-31
R A K Hospitality Ltd 8 Taxassist Accountants, 8 Station Road, Llanelli, SA15 1AL2020-11-26
Serhii Software Consultancy Ltd Taxassist Accountants, 8 Station Road, Llanelli, SA15 1AL2023-03-02

Companies in the same post code

Company NameAddressIncorporation Date
Morris Access Renewables Ltd Charles and Co Accountants, 3, Murray Street, Llanelli, SA15 1AQ2024-10-10
Exhale Llanelli Vape Ltd 40 Station Road, Llanelli, SA15 1AN2025-11-07
Route 66 Vape Ltd 40 Station Road, Llanelli, SA15 1AN2024-12-09
Ma Spice House Limited 34 Station Road, Llanelli, SA15 1AN2024-04-15
040423 Limited 3 Murray Street, Llanelli, SA15 1AQ2023-04-10
A4 Takeaway Limited 34 Station Road, Llanelli, SA15 1AN2020-09-30
B Maddocks Rugby Ltd 19 Murray Street, Llanelli, SA15 1AQ2024-12-30
Llanelli Chippy Ltd 41-43 Station Road, Llanelli, SA15 1AN2024-08-27
Davood Limited Best Pizza & Kebabs, 60, Station Road, Llanelli, SA15 1AN2024-07-12
Trimology (Llanelli) Limited 36 Station Road, Llanelli, SA15 1AN2024-11-12
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Similar Entities

Companies with similar names

Company NameAddressIncorporation Date
Amigo Homes Ltd 22 Raeside Way, Newton Mearns, Glasgow, G77 6YL2021-05-10
Ipo Amigo Ltd 128 City Road, London, EC1V 2NX2023-03-03
Amigo's Kidsgrove Ltd 37 Liverpool Road, Stoke On Trent, ST7 1EA2020-09-13
Amigo Wiki Ltd 71-75 Shelton Street, Covent Garden, London, WC2H 9JQ2024-04-02
Amigo E11 Ltd 190 Billet Road, London, E17 5DX2020-10-16
Amigo Wraps Ltd Unit 2 Concorde Park Concorde Way, Segensworth North, Fareham, PO15 5FG2020-02-24
The Car Amigo Ltd 54 Crabtree Lane, Sheffield, S5 7AY2020-02-12
Amigo London Ltd 41 Ben Jonson Road, London, E1 4SA2021-02-23
Amigo Group Ltd 2 Rowlandson Way, New Bradwell, Milton Keynes, MK13 0FA2024-09-24
Hey Amigo Ltd 24 Hook Lane, Bognor Regis, PO22 8AY2021-05-24

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Dataset Information

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.

SubjectBusiness and Economy
JurisdictionUnited Kingdom
Data ProviderUK Companies House
Sourcedata.gov.uk
AttributionContains public sector information licensed under the Open Government Licence v3.0.

Dataset Details

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.

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