SGC HOLDINGS LIMITED
UNIT 2 CHERRY TREE FARM WETHERSFIELD ROAD, SIBLE HEDINGHAM, HALSTEAD CO9 3LZ- Active
- Private Limited Company
- Company No. 05912760
- Last Updated: 01 Mar 2024
Company Profile
SGC HOLDINGS LIMITED was incorporated on Tuesday, August 22, 2006 as a Private Limited Company with registered address in HALSTEAD. SGC HOLDINGS LIMITED has the status: Active and it's listed in the following category: Private security activities. This Private Limited Company has been operating for 18 years 6 months and 1 day.
| Name | SGC HOLDINGS LIMITED |
|---|---|
| Company number | 05912760 |
| Company type | Private Limited Company |
| Incorporation date | 22 Aug 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 CHERRY TREE FARM WETHERSFIELD ROAD SIBLE HEDINGHAM HALSTEAD CO9 3LZ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Tracy Macarthur Nationality: British |
Dates: Wednesday, November 1, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Paul Macarthur Nationality: British |
Dates: Monday, April 24, 2017 - present
significant influence or control
significant influence or control as firm
|
| Mr Keith Conroy Mcallister Nationality: British |
Dates: Friday, July 1, 2016 - Monday, April 24, 2017
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 19 September 2016 |
| Last confirmation statement dated | 22 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| SGC HOLDINGS LIMITED | 22 Aug 2006 |
| GLOBAL WORLD SERVICES LTD | 11 Jun 2010 |
| MERCURY SECURITY LIMITED | 01 Jul 2016 |