General information

Name:

Amerigo Holdings Limited

Office Address:

15 Northfields Prospect Northfields SW18 1PE London

Number: 12632164

Incorporation date: 2020-05-29

Dissolution date: 2023-08-22

End of financial year: 31 May

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered as 12632164 four years ago, Amerigo Holdings Ltd had been a private limited company until 2023-08-22 - the time it was formally closed. The company's latest office address was 15 Northfields Prospect, Northfields London.

Marco A. was the following firm's director, assigned to lead the company in 2020 in May.

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

Financial data based on annual reports

Company staff

Synergy Corporate Services Ltd

Role: Corporate Secretary

Appointed: 29 May 2020

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

Latest update: 22 September 2023

Marco A.

Role: Director

Appointed: 29 May 2020

Latest update: 22 September 2023

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 29 February 2024
Account last made up date 31 May 2022
Confirmation statement next due date 11 June 2023
Confirmation statement last made up date 28 May 2022
Annual Accounts
Start Date For Period Covered By Report 2020-05-29
End Date For Period Covered By Report 2021-05-31
Annual Accounts
Start Date For Period Covered By Report 2021-06-01
End Date For Period Covered By Report 2022-05-31

Company filings

Filing category

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Accounts Confirmation statement Dissolution Gazette Incorporation Officers
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 22nd, August 2023
gazette
Free Download Download filing (1 page)

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