Sc Group Holdings Limited in St. Leonards-on-sea, TN38 9NR

Description

Data updated on: 01-11-2023

Sc Group Holdings Limited has been in the United Kingdom for seven years. Registered with number 11007760 in 2017, the company have office at 2 Castleham Road, St. Leonards-on-sea TN38 9NR. The enterprise's declared SIC number is 86900: Other human health activities. Sc Group Holdings Ltd reported its latest accounts for the financial year up to 2022/12/31. The firm's latest annual confirmation statement was released on 2023/05/13.

The info we gathered regarding this particular firm's MDs shows a leadership of three directors: Matthew J., Robert T. and Thomas B. who were appointed to their positions on Sat, 1st Oct 2022, Wed, 11th Oct 2017. In order to provide support to the directors, the abovementioned limited company has been utilizing the skills of Robert T. as a secretary for the last 5 years.

The companies that control this firm include: Brightstar Capital (London) Ltd owns over 3/4 of company shares. This business can be reached in Stoke-Sub-Hamdon at Great Street, Norton Sub Hamdon, TA14 6SG.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Currency

Balance Sheet
Net Assets Liabilities	662 250	1 293 232	1 385 642	1 385 642	1 938 260

Other Financial Data
Creditors	1 089 000	1 098 000	1 098 000	200 000	200 000
Investments	1 864 405	2 504 447	2 521 284	2 585 594	3 210 053
Investments Fixed Assets	1 864 405	2 504 447	2 521 284	2 585 594	3 210 053
Investments In Group Undertakings	1 150 000	1 150 000	1 150 000	1 150 000	1 150 000
Loans To Group Undertakings	714 405	1 354 447	1 371 284	1 435 594	2 060 053
Net Current Assets Liabilities	-113 155	-113 215	-37 642	-999 952	-1 071 793
Number Shares Issued Fully Paid	4 167	4 167	4 167	4 167	4 167
Other Creditors	1 089 000	1 098 000	1 098 000	200 000	200 000
Par Value Share	0	0	0	0	0
Total Assets Less Current Liabilities	1 751 250	2 391 232	2 483 642	1 585 642	2 138 260
Nominal Value Shares Issued Specific Share Issue					0

Company staff

Matthew J.

Role: Director

Appointed: 01 October 2022

Latest update: 13 February 2024

Robert T.

Role: Secretary

Appointed: 24 September 2019

Latest update: 13 February 2024

Robert T.

Role: Director

Appointed: 11 October 2017

Latest update: 13 February 2024

Thomas B.

Role: Director

Appointed: 11 October 2017

Latest update: 13 February 2024

People with significant control

Brightstar Capital (London) Ltd

Address: Courtfield Great Street, Norton Sub Hamdon, Stoke-Sub-Hamdon, TA14 6SG, England

Legal authority Companies Act 2006

Legal form Limited Company

Notified on 27 May 2020

Nature of control:

over 3/4 of shares

Thomas B.

Notified on 13 May 2020

Ceased on 27 May 2020

Nature of control:

1/2 or less of shares

Robert T.

Notified on 1 November 2018

Ceased on 27 May 2020

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Bmor Consulting Ltd

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

Notified on 1 October 2018

Ceased on 1 November 2018

Nature of control:

1/2 or less of voting rights

1/2 or less of shares

Sam B.

Notified on 13 October 2017

Ceased on 1 October 2018

Nature of control:

1/2 or less of shares

Brightstar Capital (London) Limited

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

Notified on 11 October 2017

Ceased on 13 October 2017

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	27 May 2024
Confirmation statement last made up date	13 May 2023

Annual Accounts
Start Date For Period Covered By Report	11 October 2017
End Date For Period Covered By Report	31 December 2018
Annual Accounts
Start Date For Period Covered By Report	01 January 2019
End Date For Period Covered By Report	31 December 2019
Annual Accounts
Start Date For Period Covered By Report	01 January 2020
End Date For Period Covered By Report	31 December 2020
Annual Accounts
Start Date For Period Covered By Report	01 January 2021
End Date For Period Covered By Report	31 December 2021
Annual Accounts
Start Date For Period Covered By Report	01 January 2022
End Date For Period Covered By Report	31 December 2022

Sc Group Holdings Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Matthew J.

Robert T.

Robert T.

Thomas B.

Sam B.

People with significant control

Brightstar Capital (London) Ltd

Thomas B.

Robert T.

Bmor Consulting Ltd

Sam B.

Brightstar Capital (London) Limited

Accounts Documents

Company filings

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