SGC HOLDINGS LIMITED - HALSTEAD


Company Profile Company Filings

Overview

SGC HOLDINGS LIMITED is a Private Limited Company from HALSTEAD ENGLAND and has the status: Active.
SGC HOLDINGS LIMITED was incorporated 17 years ago on 22/08/2006 and has the registered number: 05912760. The accounts status is FULL and accounts are next due on 30/06/2024.

SGC HOLDINGS LIMITED - HALSTEAD

This company is listed in the following categories:
80100 - Private security activities
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

UNIT 2 CHERRY TREE FARM WETHERSFIELD ROAD
HALSTEAD
CO9 3LZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
MERCURY SECURITY LIMITED (until 01/07/2016)
GLOBAL WORLD SERVICES LTD (until 11/06/2010)

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MRS TRACY MACARTHUR Apr 1967 British Director 2021-10-19 CURRENT
MR PAUL JOHN MACARTHUR Mar 1974 British Director 2015-01-29 CURRENT
MR KEITH CONROY MCALLISTER Apr 1974 British Director 2010-05-21 UNTIL 2018-01-18 RESIGNED
MRS TRACY MACARTHUR Apr 1967 British Director 2008-07-29 UNTIL 2010-05-21 RESIGNED
PAUL MACARTHUR Mar 1974 British Director 2006-08-22 UNTIL 2008-07-29 RESIGNED
MRS ALLY ISOM LEONARD Jan 1985 British Director 2015-09-01 UNTIL 2017-04-06 RESIGNED
MR SCOTT RAY FOORD Apr 1971 British Director 2013-08-01 UNTIL 2014-05-22 RESIGNED
MR DAVID HAYES Jun 1950 British Director 2006-08-22 UNTIL 2007-05-15 RESIGNED
MR KEITH CONROY MCALLISTER Apr 1974 British Secretary 2007-05-15 UNTIL 2009-02-27 RESIGNED
MR DAVID HAYES Jun 1950 British Secretary 2006-08-22 UNTIL 2007-05-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Tracy Macarthur 2023-11-01 4/1967 Halstead   Ownership of shares 25 to 50 percent
Mr Paul Macarthur 2017-04-24 3/1974 Halstead   Significant influence or control
Significant influence or control as firm
Mr Keith Conroy Mcallister 2016-07-01 - 2017-04-24 3/1974 Halstead   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Significant influence or control

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CHARLES ROTHSCHILD CONSULTANTS LIMITED SOUTHEND-ON-S ENGLAND Dissolved... TOTAL EXEMPTION SMALL 74990 - Non-trading company
C.R.C (ESSEX) LTD SHOTGATE WICKFORD Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
SGCFM LTD HARLOW ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
I.S. TRAFFIC MANAGEMENT (GROUP) LIMITED ESSEX Dissolved... TOTAL EXEMPTION SMALL 7487 - Other business activities
FOR EXAMPLE LIMITED COLCHESTER Dissolved... TOTAL EXEMPTION SMALL 16230 - Manufacture of other builders' carpentry and joinery
SGC GLOBAL PROTECTION LIMITED HARLOW ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
GREEN ACRE LANDSCAPING LONDON LIMITED SOUTH OCKENDO ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
SRF MANAGEMENT SERVICES LIMITED SOUTH OCKENDON Dissolved... DORMANT 85590 - Other education n.e.c.
ARREARS LIMITED CHELMSFORD UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
SGC FACILITIES MANAGEMENT LTD HALSTEAD ENGLAND Dissolved... DORMANT 81100 - Combined facilities support activities
SGC BUILDING SERVICES LTD HARLOW UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied
RESPONSIBLE GAMBLING CONSULTANCY LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 92000 - Gambling and betting activities
SECURTECH LIMITED JAMES STREET SOUTH Dissolved... 80200 - Security systems service activities
SECURITY GUARD COMPANY SOLUTIONS (NORTHERN IRELAND) LIMITED BELFAST Dissolved... NO ACCOUNTS FILED None Supplied
HIGHMARK PROTECTION LTD LISBURN UNITED KINGDOM Dissolved... UNAUDITED ABRIDGED 47990 - Other retail sale not in stores, stalls or markets
HIGHMARK GLOBAL TRADING LTD LISBURN NORTHERN IRELAND Dissolved... DORMANT 80100 - Private security activities

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts 2023-06-30 30-09-2022 1,294,209 Cash 1,959,289 equity
ACCOUNTS - Final Accounts 2022-05-21 30-09-2021 2,724,520 Cash 2,174,336 equity
SGC_HOLDINGS_LIMITED - Accounts 2021-06-24 30-09-2020 £269,030 Cash £249,583 equity
SGC Holdings Limited - Filleted accounts 2020-01-21 30-09-2019 £300,845 Cash £255,981 equity
SGC Holdings Limited - Filleted accounts 2019-06-05 30-09-2018 £102,851 Cash £460,440 equity
SGC Holdings Limited - Filleted accounts 2018-06-16 30-09-2017 £84,532 Cash £674,620 equity
SGC Holdings Limited - Filleted accounts 2017-06-30 30-09-2016 £10,672 Cash £548,775 equity
Abbreviated Company Accounts - MERCURY SECURITY LIMITED 2016-07-01 30-09-2015 £16,658 Cash £467,846 equity
Abbreviated Company Accounts - MERCURY SECURITY LIMITED 2015-06-30 30-09-2014 £15,836 Cash £283,111 equity

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