Sgc Holdings Limited

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Sgc Holdings Limited

05912760•Private Limited With Share Capital

Unit 2 Cherry Tree Farm, Wethersfield Road, Halstead, CO93LZ
WebsiteEmail01279428498

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Incorporated

22/08/2006

Company Age

19 years

Directors

2

Employees

258

SIC Code

80100

Risk

low risk

Company Overview

Registration, classification & business activity

Sgc Holdings Limited (05912760) is a private limited with share capital incorporated on 22/08/2006 (19 years old) and registered in halstead, CO93LZ. The company operates under SIC code 80100 and is classified as Medium.

In an ever changing world sgc security services has developed its existing client base in order to be able to offer a total security, training, crowd safety and risk management package. over the years we have developed, adapted and partnered with some fantastic clients to create a one stop shop, one...

Private Limited With Share Capital
SIC: 80100
Medium
Incorporated 22/08/2006
CO93LZ
258 employees

Financial Overview

Total Assets

£3.25M

Liabilities

£1.52M

Net Assets

£1.73M

Turnover

£10.62M

Cash

£1.18M

Key Metrics

258

Employees

2

Directors

1

Shareholders

1

PSCs

5

CCJs

Board of Directors

2
P
paul john macarthur
director
D
david john wilson
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

84
Accounts With Accounts Type Full
Category:Accounts
Date:22-04-2026
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:29-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-07-2024
Accounts With Accounts Type Full
Category:Accounts
Date:27-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2023
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2023
Accounts With Accounts Type Small
Category:Accounts
Date:19-05-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-05-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:20-10-2021
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-01-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-05-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:04-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-04-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:25-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-08-2016
Resolution
Category:Resolution
Date:01-07-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:22-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-06-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-10-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-06-2014
Termination Director Company With Name
Category:Officers
Date:22-05-2014
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:16-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:16-09-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-08-2013
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-09-2012
Gazette Filings Brought Up To Date
Category:Gazette
Date:08-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-09-2012
Gazette Notice Compulsary
Category:Gazette
Date:28-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2010
Certificate Change Of Name Company
Category:Change Of Name
Date:11-06-2010
Change Of Name Notice
Category:Change Of Name
Date:11-06-2010
Legacy
Category:Mortgage
Date:08-06-2010
Appoint Person Director Company With Name
Category:Officers
Date:24-05-2010
Termination Director Company With Name
Category:Officers
Date:21-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-10-2009
Legacy
Category:Annual Return
Date:16-09-2009
Legacy
Category:Officers
Date:12-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-10-2008
Legacy
Category:Annual Return
Date:30-09-2008
Legacy
Category:Officers
Date:30-09-2008
Legacy
Category:Officers
Date:15-08-2008
Legacy
Category:Mortgage
Date:21-02-2008
Legacy
Category:Annual Return
Date:14-11-2007
Legacy
Category:Address
Date:01-10-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Legacy
Category:Officers
Date:15-05-2007
Resolution
Category:Resolution
Date:20-03-2007
Resolution
Category:Resolution
Date:20-03-2007
Resolution
Category:Resolution
Date:20-03-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Officers
Date:23-02-2007
Legacy
Category:Address
Date:05-02-2007
Incorporation Company
Category:Incorporation
Date:22-08-2006

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date30/06/2026
Filing Date26/06/2025
Latest Accounts30/09/2024

Trading Addresses

Unit 2, Cherrytree Farm, Wethersfield Road, Sible Hedingham, Halstead, Essex, CO93LZRegistered

Contact

01279428498
info@sgcsecurityservices.co.uk
sgcsecurityservices.co.uk
Unit 2 Cherry Tree Farm, Wethersfield Road, Halstead, CO93LZ