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Sgc Holdings Limited (Companies House Registration Number 05912760) is a private limited company established on 2006-08-22 in England. The enterprise has its registered office at Unit 2 Cherry Tree Farm Wethersfield Road, Sible Hedingham, Halstead CO9 3LZ. Changed on 2016-07-01, the previous name the firm used was Mercury Security Limited. Sgc Holdings Limited is operating under SIC code: 80100 which means "private security activities", SIC code: 82990 - "other business support service activities not elsewhere classified".

Company details

Name Sgc Holdings Limited
Number 05912760
Date of Incorporation: Tuesday 22nd August 2006
End of financial year: 30 September
Address: Unit 2 Cherry Tree Farm Wethersfield Road, Sible Hedingham, Halstead, CO9 3LZ
SIC code: 80100 - Private security activities
82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in this firm, we can name: Tracy M. (in the company from 19 October 2021), Paul M. (appointment date: 29 January 2015). The official register reports 3 persons of significant control, namely: Tracy M. has 1/2 or less of shares, Paul M. has substantial control or influence, Keith M. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-08-31 2012-08-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30
Current Assets 753,606 1,581,968 894,828 933,124 1,135,101 1,165,612 1,050,117 1,031,292 1,136,434 1,589,355
Fixed Assets 46,293 31,604 22,578 40,148 138,568 134,939 128,530 136,760 133,809 80,780
Total Assets Less Current Liabilities 49,891 62,431 166,328 283,111 467,846 - - - 255,981 264,931
Intangible Fixed Assets 24,002 21,002 17,752 14,752 101,752 - - - - -
Number Shares Allotted - - 100 - 100 - - - - -
Shareholder Funds 49,891 62,431 166,329 283,111 467,846 - - - - -
Tangible Fixed Assets 22,291 10,602 4,826 4,620 140 - - - - -

People with significant control

Tracy M.
1 November 2023
Nature of control: 25-50% shares
Paul M.
24 April 2017
Nature of control: significiant influence or control
Keith M.
1 July 2016 - 24 April 2017
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
significiant influence or control

Filings

Categories:
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Full accounts data made up to 2022-09-30
filed on: 29th, June 2023 | accounts 		Free Download (27 pages)

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