OpenCompanies

59club Global Ltd

Company number
06502069
Status
Active
Type
Private Limited Company
Incorporated
12 Feb 2008
Nature of business
Other sports activities
Corporate group
XPG Holdings Limited (32 companies)

Registered office

Suite B The White House
93a Lichfield Street
Tamworth
B79 7QF

Previous names

  • The 59 Club Limited (until 5 Jun 2020)

Officers

NameRoleAppointedResigned
REED, Mark James Director 1 Jul 2010
ROBERTS, Matthew James Director 1 Mar 2013 2 Oct 2026

Control

NameNature of controlNotifiedCeased
Eminent Sports Group Ltd Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
18 Jul 2018
Mr Mark James Reed Ownership Of Shares 25 To 50 Percent 1 Jul 2016 31 Dec 2025
Mr Simon Wordsworth Voting Rights 25 To 50 Percent 1 Jul 2016 18 Jul 2018
Mrs Jacqueline Wordsworth Voting Rights 25 To 50 Percent 1 Jul 2016 18 Jul 2018

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 £383,136 £45,955 7
31 Dec 2024 £372,030 £40,984 8
31 Dec 2023 £380,311 £69,391 7
31 Dec 2022 - - -
31 Dec 2021 £241,757 £145,656 5
31 Dec 2020 £235,964 £119,097 5
31 Dec 2019 £209,770 - 14
31 Mar 2019 £189,853 - -
31 Mar 2018 £109,193 - -
31 Mar 2017 £85,263 - -
31 Mar 2016 £54,824 £83,599 -
31 Mar 2015 £55,867 £105,857 -
31 Mar 2014 - - -
31 Mar 2013 £55,213 £60,263 -
31 Mar 2012 £32,059 £50,206 -
31 Mar 2011 - - -
31 Mar 2010 £6,492 £21,916 -
31 Mar 2009 - - -

Connections

Owned by

59club Global Ltd → Eminent Sports Group Ltd → Enigma Holdings Group Limited → XPG Holdings Limited

Controls

Directors’ other companies

Data