Sc Group Holdings Limited. net worth, address, company information. Free

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Sc Group Holdings Limited (Companies House Registration Number 11007760) is a private limited company founded on 2017-10-11 in England. The firm is registered at 2 Castleham Road, St. Leonards-On-Sea TN38 9NR. Sc Group Holdings Limited is operating under SIC code: 86900 - "other human health activities".

Company details

Name	Sc Group Holdings Limited
Number	11007760
Date of Incorporation:	2017-10-11
End of financial year:	31 December
Address:	2 Castleham Road, St. Leonards-on-sea, TN38 9NR
SIC code:	86900 - Other human health activities

Moving on to the 3 directors that can be found in the firm, we can name: Matthew J. (in the company from 01 October 2022), Robert T. (appointment date: 11 October 2017), Thomas B. (appointed on 11 October 2017). 1 secretary is present: Robert T. (appointed on 24 September 2019). The official register indexes 6 persons of significant control, namely: Brightstar Capital (London) Ltd is located at Great Street, Norton Sub Hamdon, TA14 6SG Stoke-Sub-Hamdon. The corporate PSC has over 3/4 of shares,. Thomas B. has 1/2 or less of shares, Robert T. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Brightstar Capital (London) Ltd

27 May 2020

Address	Courtfield Great Street, Norton Sub Hamdon, Stoke-Sub-Hamdon, TA14 6SG, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Nature of control:	75,01-100% shares

Thomas B.

13 May 2020 - 27 May 2020

Nature of control:	25-50% shares

Robert T.

1 November 2018 - 27 May 2020

Nature of control:	25-50% voting rights 25-50% shares

Bmor Consulting Ltd

1 October 2018 - 1 November 2018

Address	11 Bingham Place, London, W1U 5AY, England
Legal authority	Companies Act 2006
Legal form	Company
Country registered	United Kingdom
Place registered	England And Wales
Registration number	09569419
Nature of control:	25-50% voting rights 25-50% shares

Sam B.

13 October 2017 - 1 October 2018

Nature of control:	25-50% shares

Brightstar Capital (London) Limited

11 October 2017 - 13 October 2017

Address	Courtfield Great Street Norton Sub Hamdon, Stoke Sub Hamdon, Somerset, TA14 6SG, England
Legal authority	England & Wales
Legal form	Company Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	0872169
Nature of control:	50,01-75% shares

Filings

Categories:

	Download filing
(CS01) Confirmation statement with updates 2024-01-19 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)

	Download filing
(CS01) Confirmation statement with updates 2024-01-19 filed on: 19th, January 2024 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-12-31 filed on: 28th, September 2023 \| accounts	Free Download (7 pages)
(CS01) Confirmation statement with updates 2023-05-13 filed on: 24th, May 2023 \| confirmation statement	Free Download (5 pages)
(AP01) New director was appointed on 2022-10-01 filed on: 3rd, October 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (7 pages)
(SH01) Statement of Capital on 2022-07-28: 1170.39 GBP filed on: 5th, August 2022 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2022-05-13 filed on: 16th, May 2022 \| confirmation statement	Free Download (5 pages)
(AD01) New registered office address 2 Castleham Road St. Leonards-on-Sea East Sussex TN38 9NR. Change occurred on 2021-10-19. Company's previous address: 1 Cubitt Way St. Leonards-on-Sea East Sussex TN38 9SU England. filed on: 19th, October 2021 \| address	Free Download (1 page)
(CH01) On 2021-10-19 director's details were changed filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-10-19 director's details were changed filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(CH01) On 2021-10-19 director's details were changed filed on: 19th, October 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-12-31 filed on: 20th, September 2021 \| accounts	Free Download (9 pages)
(SH01) Statement of Capital on 2021-01-30: 1149.49 GBP filed on: 10th, September 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with no updates 2021-05-13 filed on: 1st, June 2021 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2019-12-31 filed on: 11th, September 2020 \| accounts	Free Download (9 pages)
(PSC07) Cessation of a person with significant control 2020-05-27 filed on: 27th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC02) Notification of a person with significant control 2020-05-27 filed on: 27th, May 2020 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2020-05-27 filed on: 27th, May 2020 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-05-13 filed on: 13th, May 2020 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2020-05-13 filed on: 13th, May 2020 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2020-01-30: 1149.49 GBP filed on: 25th, March 2020 \| capital	Free Download (3 pages)
(AD01) New registered office address 1 Cubitt Way St. Leonards-on-Sea East Sussex TN38 9SU. Change occurred on 2019-12-11. Company's previous address: 93 Bohemia Road St. Leonards on Sea East Sussex TN37 6RL. filed on: 11th, December 2019 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2019-10-10 filed on: 24th, October 2019 \| confirmation statement	Free Download (5 pages)
(AP03) Appointment (date: 2019-09-24) of a secretary filed on: 24th, September 2019 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 11th, July 2019 \| accounts	Free Download (9 pages)
(AA01) Accounting period ending changed to 2018-10-31 (was 2018-12-31). filed on: 25th, June 2019 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 2nd, May 2019 \| resolution	Free Download (25 pages)
(TM01) Director's appointment was terminated on 2019-04-16 filed on: 25th, April 2019 \| officers	Free Download (1 page)
(MR01) Registration of charge 110077600003, created on 2019-04-17 filed on: 17th, April 2019 \| mortgage	Free Download (50 pages)
(SH01) Statement of Capital on 2018-11-01: 510.25 GBP filed on: 2nd, November 2018 \| capital	Free Download (3 pages)
(PSC07) Cessation of a person with significant control 2018-11-01 filed on: 2nd, November 2018 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2018-11-01 filed on: 2nd, November 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2018-10-01 filed on: 29th, October 2018 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-10-10 filed on: 29th, October 2018 \| confirmation statement	Free Download (5 pages)
(SH01) Statement of Capital on 2018-10-01: 400.00 GBP filed on: 29th, October 2018 \| capital	Free Download (3 pages)
(PSC02) Notification of a person with significant control 2018-10-01 filed on: 29th, October 2018 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2017-10-13 filed on: 29th, October 2018 \| persons with significant control	Free Download (1 page)
(AP01) New director was appointed on 2018-04-01 filed on: 6th, April 2018 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2018-04-06 filed on: 6th, April 2018 \| persons with significant control	Free Download (2 pages)
(SH01) Statement of Capital on 2017-10-13: 100.00 GBP filed on: 15th, November 2017 \| capital	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution of adoption of Articles of Association filed on: 1st, November 2017 \| resolution	Free Download (24 pages)
(PSC01) Notification of a person with significant control 2017-10-13 filed on: 1st, November 2017 \| persons with significant control	Free Download (4 pages)
(PSC05) Change to a person with significant control 2017-10-13 filed on: 1st, November 2017 \| persons with significant control	Free Download (5 pages)
(MR01) Registration of charge 110077600002, created on 2017-10-13 filed on: 24th, October 2017 \| mortgage	Free Download (30 pages)
(MR01) Registration of charge 110077600001, created on 2017-10-13 filed on: 24th, October 2017 \| mortgage	Free Download (30 pages)
(NEWINC) Incorporation filed on: 11th, October 2017 \| incorporation	Free Download (33 pages)
(SH01) Statement of Capital on 2017-10-11: 0.01 GBP capital
(MODEL ARTICLES) Model articles adopted incorporation

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