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Companies House/Halstead/Company profile

SGC HOLDINGS LIMITED

Active
05912760·incorporated 2006-08-22

SGC HOLDINGS LIMITED is an active UK private limited company, incorporated on 22 August 2006 at Companies House (number 05912760; OpenRegistry canonical ID GB-05912760-sgc-holdings-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,129 active UK entities in that code and one of 1,763 active companies registered in Halstead (postcode CO9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-22
Registered Address
UNIT 2 CHERRY TREE FARM WETHERSFIELD ROAD, SIBLE HEDINGHAM, HALSTEAD, CO9 3LZ, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of SGC HOLDINGS LIMITED

Filings

Check filing history of SGC HOLDINGS LIMITED

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-25. Next confirmation statement due 2027-05-09.

Mortgages and charges

3 charges recorded against the company at Companies House: 1 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

SGC HOLDINGS LIMITED has 2 persons with significant control on file:

  • Mrs Tracy Macarthur born 1967 resident in England, British national. Notified 2023-11-01.
    • Owns 25–50% of shares
  • Mr Paul Macarthur born 1974 resident in United Kingdom, British national. Notified 2017-04-24.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Keith Conroy Mcallister born 1974 resident in England, British national. Notified 2016-07-01. Ceased 2017-04-24.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
    • Has significant influence or control

Previous names

SGC HOLDINGS LIMITED has previously traded as:

  • MERCURY SECURITY LIMITED (until 2016-07-01)
  • GLOBAL WORLD SERVICES LTD (until 2010-06-11)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Halstead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05912760.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.