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 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
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)
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 |
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 |