SIX BY NICO (HOLDINGS) LIMITED
Overview
| Company Name | SIX BY NICO (HOLDINGS) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC588879 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SIX BY NICO (HOLDINGS) LIMITED?
- Licenced restaurants (56101) / Accommodation and food service activities
Where is SIX BY NICO (HOLDINGS) LIMITED located?
| Registered Office Address | C/O Johnston Carmichael 227 West George Street G2 2ND Glasgow Scotland |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for SIX BY NICO (HOLDINGS) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for SIX BY NICO (HOLDINGS) LIMITED?
| Last Confirmation Statement Made Up To | Feb 28, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 28, 2025 |
| Overdue | No |
What are the latest filings for SIX BY NICO (HOLDINGS) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2024 | 30 pages | AA | ||
Director's details changed for Mr Ian Stewart Macarthur on Mar 14, 2025 | 2 pages | CH01 | ||
Confirmation statement made on Feb 28, 2025 with updates | 4 pages | CS01 | ||
Registered office address changed from 227 West George Street Glasgow G2 2nd Scotland to C/O Johnston Carmichael 227 West George Street Glasgow G2 2nd on Feb 10, 2025 | 1 pages | AD01 | ||
Registration of charge SC5888790009, created on Nov 25, 2024 | 14 pages | MR01 | ||
Registration of charge SC5888790010, created on Nov 25, 2024 | 13 pages | MR01 | ||
Termination of appointment of Valentina Laura Simeone as a director on Nov 18, 2024 | 1 pages | TM01 | ||
Alterations to floating charge SC5888790004 | 29 pages | 466(Scot) | ||
Alterations to floating charge SC5888790003 | 29 pages | 466(Scot) | ||
Registration of charge SC5888790007, created on Oct 31, 2024 | 14 pages | MR01 | ||
Registration of charge SC5888790008, created on Oct 31, 2024 | 13 pages | MR01 | ||
Registration of charge SC5888790005, created on Oct 24, 2024 | 99 pages | MR01 | ||
Registration of charge SC5888790006, created on Oct 24, 2024 | 117 pages | MR01 | ||
Full accounts made up to Jul 02, 2023 | 30 pages | AA | ||
Confirmation statement made on Feb 28, 2024 with updates | 5 pages | CS01 | ||
Change of details for Sixco Limited as a person with significant control on Feb 05, 2024 | 2 pages | PSC05 | ||
Alterations to floating charge SC5888790003 | 16 pages | 466(Scot) | ||
Alterations to floating charge SC5888790004 | 16 pages | 466(Scot) | ||
Registration of charge SC5888790004, created on Sep 04, 2023 | 17 pages | MR01 | ||
Confirmation statement made on Feb 28, 2023 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Feb 14, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Jul 03, 2022 | 28 pages | AA | ||
Director's details changed for Mr Robert Michael Wirszycz on Jan 10, 2023 | 2 pages | CH01 | ||
Change of details for Simeone Group Limited as a person with significant control on Jun 24, 2022 | 2 pages | PSC05 | ||
Accounts for a small company made up to Jun 27, 2021 | 12 pages | AA | ||
Who are the officers of SIX BY NICO (HOLDINGS) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MACARTHUR, Ian Stewart | Director | 2 Atlantic Square 31 York Street G2 8AS Glasgow C/O Burness Paull Scotland | United Kingdom | British | Accountant | 252343480002 | ||||
| SHEILS, Graeme Alan | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | British | Chartered Accountant | 286974080001 | ||||
| SIMEONE, Nico Carlo | Director | 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland | Scotland | British | Company Director | 275136250001 | ||||
| WIRSZYCZ, Robert Michael | Director | West George Street G2 2ND Glasgow 227 Scotland | England | British | Director | 48920740001 | ||||
| SIMEONE, Valentina Laura | Secretary | West George Street G2 2ND Glasgow 227 Scotland | 243223740001 | |||||||
| MACARTHUR, Ian Stewart | Director | West George Street G2 2ND Glasgow 227 Scotland | Scotland | British | Accountant | 252343480001 | ||||
| SIMEONE, Valentina Laura | Director | West George Street G2 2ND Glasgow 227 Scotland | United Kingdom | British | Company Secretary | 259420900002 |
Who are the persons with significant control of SIX BY NICO (HOLDINGS) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Sixco P.L.C | Jul 15, 2020 | West George Street G2 2ND Glasgow 227 Scotland | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nico Carlo Simeone | Feb 16, 2018 | West George Street G2 2ND Glasgow 227 Scotland | No | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Nico Carlo Simeone | Feb 15, 2018 | Argyle Street G3 8TD Glasgow 1132 Scotland | Yes | ||||||||||
Nationality: British Country of Residence: Scotland | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0