59club UK Ltd
- Company number
- 11612899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 Oct 2018
- Nature of business
- Activities of other membership organisations n.e.c.
- Corporate group
- XPG Holdings Limited (32 companies)
Registered office
Previous names
- 59club Leisure And Spa Ltd (until 8 Jun 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MAINWARING, Lee | Secretary | 8 Oct 2021 | |
| AKIN, Duncan Ian | Director | 2 Sep 2019 | |
| WORDSWORTH, Simon | Director | 9 Oct 2018 | |
| HEWITT, William | Director | 9 Oct 2018 | |
| MARLEY, Alistair | Director | 19 Dec 2018 | 31 Aug 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 59club Global Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2021 | |
| Eminent Sports Group Ltd | Significant Influence Or Control | 9 Oct 2018 | |
| Mr William Hewitt | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 Oct 2018 | 1 Oct 2021 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £79,356 | £85,302 | 11 |
| 31 Dec 2024 | £10,240 | £159,184 | 12 |
| 31 Dec 2023 | -£27,150 | £34,364 | 8 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | -£59,207 | £29,057 | 4 |
| 31 Dec 2020 | -£39,897 | £31,499 | 2 |
| 31 Dec 2019 | £38,882 | - | 1 |
Connections
Owned by
59club UK Ltd → 59club Global Ltd → Eminent Sports Group Ltd → Enigma Holdings Group Limited → XPG Holdings Limited
Directors’ other companies
- AKIN, Duncan Ian - Director at Crowd Network Ebt Limited
- AKIN, Duncan Ian - Director at Enigma Digital Services Limited
- AKIN, Duncan Ian - Director at Enigma Healthcare Limited
- AKIN, Duncan Ian - Director at Enigma Holdings Group Limited
- AKIN, Duncan Ian - Director at Enigma Wellness Limited
- HEWITT, William - Director at CX Asia Ltd
- WORDSWORTH, Simon - Director at Simon Wordsworth Golf Consultancy Limited