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Companies/SC588879

Six By Nico (Holdings) Limited

Licensed restaurants · Glasgow

ActiveUnited KingdomIncorporated 2018Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 1 ceased
Sixco P.L.CCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2020-07-15 · No cessation recorded

Source record 9455497
NS
Significant influence or control

Notified 2018-02-16 · No cessation recorded

Source record 1558924
Show 1 ceased record
NS
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2018-02-15 · Ceased 2020-07-15

Source record 2057938

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 4 historical
IM
Ian MacarthurCurrent director
Appointed 2018-11-05 · 7 yrs · Accountant
+1 other
NS
Nico SimeoneCurrent director
Appointed 2018-02-15 · 8 yrs · Company Director
+47 others
Show 4 historical appointments
GS
Graeme SheilsResigned director
Resigned 2021-08-01 · 4 yrs · Chartered Accountant
RW
Robert WirszyczResigned director
Resigned 2020-09-28 · 5 yrs · Director
VS
Valentina SimeoneResigned director
Resigned 2019-02-15 · 5 yrs · Company Secretary
VS
Valentina SimeoneResigned secretary
Resigned 2018-02-15 · 2 yrs

Board profile

People with appointments
2
Directors assessed
2
Median age
55
Under 35
0
65 and over
1
Disqualified match
None active