General information

Name:

Amerigo Holdings Limited

Office Address:

15 Northfields Prospect Northfields SW18 1PE London

Number: 12632164

Incorporation date: 2020-05-29

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is registered in London under the ID 12632164. This company was set up in 2020. The office of the company is located at 15 Northfields Prospect Northfields. The zip code for this address is SW18 1PE. The company's SIC and NACE codes are 64209 which means Activities of other holding companies n.e.c.. The company's latest annual accounts detail the period up to 2021-05-31 and the most current confirmation statement was released on 2021-05-28.

Taking into consideration the following firm's magnitude, it was unavoidable to formally appoint additional executives: Marco A. and Alessio R. who have been cooperating since May 2020 for the benefit of the business. Another limited company has been appointed as one of the secretaries of this company: Synergy Corporate Services Ltd.

The companies with significant control over this firm are as follows: Synergy Corporate Services Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Northfields Prospect and was registered as a PSC under the reg no 04497537.

Financial data based on annual report

Company staff

Synergy Corporate Services Ltd

Role: Corporate Secretary

Appointed: 29 May 2020

Address: Northfields Prospect, Northfields, London, SW18 1PE, United Kingdom

Latest update: 17 June 2022

Marco A.

Role: Director

Appointed: 29 May 2020

Latest update: 17 June 2022

Alessio R.

Role: Director

Appointed: 29 May 2020

Latest update: 17 June 2022

People with significant control

Synergy Corporate Services Ltd
Address: 15 Northfields Prospect, London, United Kingdom
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 04497537
Notified on 29 May 2020
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 28 February 2023
Account last made up date 31 May 2021
Confirmation statement next due date 11 June 2022
Confirmation statement last made up date 28 May 2021
Annual Accounts
Start Date For Period Covered By Report 2020-05-29
End Date For Period Covered By Report 2021-05-31

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers
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Dormant company accounts reported for the period up to 2021/05/31 (AA)
filed on: 28th, January 2022
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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