SGC HOLDINGS LIMITED
HALSTEAD MERCURY SECURITY LIMITED GLOBAL WORLD SERVICES LTD

Hellopages » Essex » Braintree » CO9 3LZ
Company number 05912760
Status Active
Incorporation Date 22 August 2006
Company Type Private Limited Company
Address UNIT 2 CHERRY TREE FARM WETHERSFIELD ROAD, SIBLE HEDINGHAM, HALSTEAD, ENGLAND, CO9 3LZ
Home Country United Kingdom
Nature of Business 80100 - Private security activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Registered office address changed from Dewar House Central Road Harlow Essex CM20 2st to Unit 2 Cherry Tree Farm Wethersfield Road Sible Hedingham Halstead CO9 3LZ on 15 October 2016; Confirmation statement made on 22 August 2016 with updates. The most likely internet sites of SGC HOLDINGS LIMITED are www.sgcholdings.co.uk, and www.sgc-holdings.co.uk. The predicted number of employees is 30 to 40. The company’s age is nineteen years and six months. Sgc Holdings Limited is a Private Limited Company. The company registration number is 05912760. Sgc Holdings Limited has been working since 22 August 2006. The present status of the company is Active. The registered address of Sgc Holdings Limited is Unit 2 Cherry Tree Farm Wethersfield Road Sible Hedingham Halstead England Co9 3lz. The company`s financial liabilities are £413.84k. It is £84.56k against last year. And the total assets are £1165.61k, which is £30.51k against last year. LEONARD, Ally Isom is a Director of the company. MACARTHUR, Paul John is a Director of the company. MCALLISTER, Keith Conroy is a Director of the company. Secretary HAYES, David has been resigned. Secretary MCALLISTER, Keith Conroy has been resigned. Director FOORD, Scott Ray has been resigned. Director HAYES, David has been resigned. Director MACARTHUR, Paul has been resigned. Director MACARTHUR, Tracy has been resigned. The company operates in "Private security activities".


sgc holdings Key Finiance

LIABILITIES £413.84k
+25%
CASH n/a
TOTAL ASSETS £1165.61k
+2%
All Financial Figures

Current Directors

Director
LEONARD, Ally Isom
Appointed Date: 01 September 2015
41 years old
Director
MACARTHUR, Paul John
Appointed Date: 29 January 2015
51 years old
Director
MCALLISTER, Keith Conroy
Appointed Date: 21 May 2010
51 years old

Resigned Directors

Secretary
HAYES, David
Resigned: 15 May 2007
Appointed Date: 22 August 2006
Secretary
MCALLISTER, Keith Conroy
Resigned: 27 February 2009
Appointed Date: 15 May 2007
Director
FOORD, Scott Ray
Resigned: 22 May 2014
Appointed Date: 01 August 2013
54 years old
Director
HAYES, David
Resigned: 15 May 2007
Appointed Date: 22 August 2006
75 years old
Director
MACARTHUR, Paul
Resigned: 29 July 2008
Appointed Date: 22 August 2006
51 years old
Director
MACARTHUR, Tracy
Resigned: 21 May 2010
Appointed Date: 29 July 2008
58 years old

Persons With Significant Control

Mr Keith Conroy Mcallister
Notified on: 1 July 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

SGC HOLDINGS LIMITED Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
15 Oct 2016
Registered office address changed from Dewar House Central Road Harlow Essex CM20 2st to Unit 2 Cherry Tree Farm Wethersfield Road Sible Hedingham Halstead CO9 3LZ on 15 October 2016
31 Aug 2016
Confirmation statement made on 22 August 2016 with updates
01 Jul 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-06-30
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
...
... and 45 more events
20 Mar 2007
Resolutions
  • ELRES ‐ Elective resolution
23 Feb 2007
Secretary's particulars changed
23 Feb 2007
New director appointed
05 Feb 2007
Registered office changed on 05/02/07 from: ability house, 121 brooker road, waltham abbey, essex, EN9 1JH
22 Aug 2006
Incorporation

SGC HOLDINGS LIMITED Charges

21 May 2010
Debenture
Delivered: 8 June 2010
Status: Satisfied on 6 March 2015
Persons entitled: Paul Robert Boyle (As Joint Administrator) and John Christopher Sallbank (as Joint Administrator)
Description: Fixed and floating charge over the undertaking and all…
20 February 2008
Debenture
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: Bibby Financial Services Limited
Description: Fixed and floating charge over the undertaking and all…

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