SOLE CLUB LIMITED

Overview

Company Name	SOLE CLUB LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	SC784879
Jurisdiction	Scotland
Date of Creation	Oct 04, 2023

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of SOLE CLUB LIMITED?

Licenced restaurants (56101) / Accommodation and food service activities

Where is SOLE CLUB 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 SOLE CLUB LIMITED?

Next Accounts
Overdue	No
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 SOLE CLUB LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2026
Next Confirmation Statement Due	Mar 14, 2026
Next Confirmation Statement Made Up To	Feb 28, 2025
Overdue	No

What are the latest filings for SOLE CLUB LIMITED?

Filings

Date

Description

Document

Type

Apr 03, 2025

Audit exemption subsidiary accounts made up to Jun 30, 2024

8 pages

Apr 03, 2025

legacy

4 pages

GUARANTEE2

Apr 03, 2025

legacy

1 pages

AGREEMENT2

Apr 02, 2025

legacy

59 pages

PARENT_ACC

Mar 14, 2025

Confirmation statement made on Feb 28, 2025 with updates

4 pages

CS01

Mar 14, 2024

Confirmation statement made on Feb 28, 2024 with no updates

3 pages

CS01

Feb 29, 2024

Change of details for Sixco Limited as a person with significant control on Feb 05, 2024

2 pages

PSC05

Feb 22, 2024

Current accounting period shortened from Oct 31, 2024 to Jun 30, 2024

1 pages

AA01

Oct 04, 2023

Incorporation

11 pages

NEWINC

Associated Filings
Category	Date	Description	Type
incorporation	Oct 04, 2023	Model articles adopted	MODEL ARTICLES
capital	Oct 04, 2023	Statement of capital on Oct 04, 2023 Capital: GBP 1	SH01

View All Filings

Who are the officers of SOLE CLUB LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
SIMEONE, Nico Carlo 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland	Oct 04, 2023		Director	227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland		Scotland	British	1989-7	Director	275136250001
WIRSZYCZ, Robert Michael 227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland	Oct 04, 2023		Director	227 West George Street G2 2ND Glasgow C/O Johnston Carmichael Scotland		England	British	1957-5	Director	279538550001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of SOLE CLUB LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Sixco P.L.C

Oct 04, 2023

227 West George Street

G2 2ND Glasgow

C/O Johnston Carmichael

Scotland

Legal Form	Public Limited Company
Country Registered	Scotland
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	Sc651401

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant 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.
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