SGC HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SGC HOLDINGS LIMITED
COMPANY NUMBER
05912760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
80100 -
Private security activities
INCORPORATION DATE
22/08/2006
(18 years and 3 months old)
WEBSITE
www.sgcsecurityservices.co.uk
CONFIRMATION STATEMENT MADE UP TO
25/04/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
11/06/2010
01/07/2016
MERCURY SECURITY LIMITED
View all previous names
HALSTEAD
CO9 3LZ
Telephone: 01279428498
TPS: No
Unit 2, Cherrytree Farm
Wethersfield Road
Sible Hedingham
Halstead, Essex
CO9 3LZ
Telephone: 0535686
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member David John Wilson (922293156) Appointed |
| 03/07/2024 | Tracy MacArthur (911907354) has left the board |
| 02/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SGC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SGC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SGC HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
29/01/2015 - Present (9 years and 10 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 11 |
View Report |
|
25/07/2024 - Present (4 months) Born in May 1956 (age: 68) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/08/2006 - 29/07/2008 (1 years and 11 months) Born in Mar 1974 |
Resigned | Director |
Current: 1 Past: 30 |
View Report |
|
Director: 22/08/2006 - 15/05/2007 (8 months) Secretary: 22/08/2006 - 15/05/2007 (8 months) Born in Jun 1950 |
Resigned | Director&Secretary |
Current: 0 Past: 9 |
View Report |
|
Director: 21/05/2010 - 18/01/2018 (7 years and 7 months) Secretary: 15/05/2007 - 27/02/2009 (1 years and 9 months) Born in Apr 1974 |
Resigned | Director&Secretary |
Current: 2 Past: 14 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 31/07/2024 | New Board Member David John Wilson (922293156) Appointed |
| 03/07/2024 | Tracy MacArthur (911907354) has left the board |
| 02/07/2024 | New Accounts filed |
| 04/05/2024 | New Confirmation Statement filed |
| 04/07/2023 | New Accounts filed |
| 02/05/2023 | New Confirmation Statement filed |
| 24/05/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 22/10/2021 | New Board Member Tracy MacArthur (911907354) Appointed |
| 27/06/2021 | New Accounts filed |
| 30/04/2021 | New Confirmation Statement filed |
| 04/05/2020 | New Confirmation Statement filed |
| 24/01/2020 | New Accounts filed |
| 08/06/2019 | New Accounts filed |
| 12/05/2019 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 22/01/2018 | Keith Conroy McAllister (915146379) has left the board |
| 04/07/2017 | New Accounts filed |
| 29/04/2017 | New Annual Return filed |
| 27/04/2017 | Ally Isom Leonard (920116051) has left the board |
| 28/02/2017 | New Annual Return filed |
| 19/10/2016 | Change in Reg. Office |
| 04/09/2016 | New Annual Return filed |
| 06/07/2016 | New Accounts filed |
| 24/09/2015 | New Board Member Ally Isom Leonard (920116051) Appointed |
| 05/09/2015 | New Annual Return filed |
| 03/09/2015 | New Accounts filed |
| 02/02/2015 | New Annual Return filed |
| 02/02/2015 | New Board Member Paul John MacArthur (911797379) Appointed |
| 02/09/2014 | Change in Reg. Office |
| 02/07/2014 | New Accounts filed |
| 26/05/2014 | Scott Ray Foord (917949032) has left the board |
| 20/09/2013 | New Annual Return filed |
| 18/09/2013 | New Board Member Scott Ray Foord (917949032) Appointed |
| 05/09/2013 | New Accounts filed |
| 03/06/2013 | Change in Reg. Office |
| 13/09/2012 | New Annual Return filed |
| 10/09/2012 | New Accounts filed |
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