Introduction
Watch Company
S
SC GROUP HOLDINGS LIMITED
SC GROUP HOLDINGS LIMITED is an active company incorporated on 11 October 2017 with the registered office located in St. Leonards-On-Sea. The company operates in the Transportation and Storage sector, specifically engaged in other passenger land transport n.e.c. and 1 other business activity. SC GROUP HOLDINGS LIMITED was registered 8 years ago.(SIC: 49390, 86900)
Status
active
Active since 8 years ago
Company No
11007760
LTD Company
Age
8 Years
Incorporated 11 October 2017
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 17 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 19 January 2026 (3 months ago)
Submitted on 11 February 2026 (2 months ago)
Next Due
Due by 2 February 2027
For period ending 19 January 2027
Address
2 Castleham Road St. Leonards-On-Sea, TN38 9NR,
Previous Addresses
1 Cubitt Way St. Leonards-on-Sea East Sussex TN38 9SU England
From: 11 December 2019To: 19 October 2021
93 Bohemia Road St. Leonards on Sea East Sussex TN37 6RL
From: 11 October 2017To: 11 December 2019
23 key events • 2017 - 2025
Funding Officers Ownership
Company Founded
Oct 17
Incorporation Company
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 17
Mortgage Create With Deed With Charge Nu...
New Owner
Oct 17
Notification Of A Person With Significan...
Funding Round
Nov 17
Capital Allotment Shares
Director Joined
Apr 18
Appoint Person Director Company With Nam...
Funding Round
Oct 18
Capital Allotment Shares
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
Owner Exit
Oct 18
Cessation Of A Person With Significant C...
New Owner
Nov 18
Notification Of A Person With Significan...
Owner Exit
Nov 18
Cessation Of A Person With Significant C...
Funding Round
Nov 18
Capital Allotment Shares
Loan Secured
Apr 19
Mortgage Create With Deed With Charge Nu...
Director Left
Apr 19
Termination Director Company With Name T...
Funding Round
Mar 20
Capital Allotment Shares
New Owner
May 20
Notification Of A Person With Significan...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Owner Exit
May 20
Cessation Of A Person With Significant C...
Funding Round
Sept 21
Capital Allotment Shares
Funding Round
Aug 22
Capital Allotment Shares
Director Joined
Oct 22
Appoint Person Director Company With Nam...
Director Left
Aug 24
Termination Director Company With Name T...
Funding Round
Sept 25
Capital Allotment Shares
7
Funding
4
Officers
8
Ownership
0
Accounts
Officers
5
3 Active
2 Resigned
Name
Role
Appointed
Status
TAYLOR, Robert Nicholas Kershaw
ActiveCastleham Road, St. Leonards-On-SeaTN38 9NR
Secretary
Appointed 24 Sept 2019
TAYLOR, Robert Nicholas Kershaw
Castleham Road, St. Leonards-On-SeaTN38 9NR
Secretary
24 Sept 2019
Active
JACKSON, Matthew Peter
ActiveCastleham Road, St. Leonards-On-SeaTN38 9NR
Born April 1974
Director
Appointed 01 Oct 2022
JACKSON, Matthew Peter
Castleham Road, St. Leonards-On-SeaTN38 9NR
Born April 1974
Director
01 Oct 2022
Active
TAYLOR, Robert Nicholas Kershaw
ActiveGreat Street, Stoke Sub HamdonTA14 6SG
Born July 1964
Director
Appointed 11 Oct 2017
TAYLOR, Robert Nicholas Kershaw
Great Street, Stoke Sub HamdonTA14 6SG
Born July 1964
Director
11 Oct 2017
Active
BILLINGS, Thomas James
ResignedCastleham Road, St. Leonards-On-SeaTN38 9NR
Born June 1980
Director
Appointed 11 Oct 2017
Resigned 01 Aug 2024
BILLINGS, Thomas James
Castleham Road, St. Leonards-On-SeaTN38 9NR
Born June 1980
Director
11 Oct 2017
Resigned 01 Aug 2024
Resigned
BULL, Sam Alan
ResignedBohemia Road, St. Leonards On SeaTN37 6RL
Born January 1987
Director
Appointed 01 Apr 2018
Resigned 16 Apr 2019
BULL, Sam Alan
Bohemia Road, St. Leonards On SeaTN37 6RL
Born January 1987
Director
01 Apr 2018
Resigned 16 Apr 2019
Resigned
Persons with significant control
6
1 Active
5 Ceased
Name
Nature of Control
Notified
Status
Brightstar Capital (London) Ltd
ActiveGreat Street, Stoke-Sub-HamdonTA14 6SG
Nature of Control
Ownership of shares 75 to 100 percent
Notified 27 May 2020
Brightstar Capital (London) Ltd
Great Street, Stoke-Sub-HamdonTA14 6SG
Ownership of shares 75 to 100 percent
27 May 2020
Active
Mr Thomas James Billings
CeasedCubitt Way, St. Leonards-On-SeaTN38 9SU
Born June 1980
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 May 2020
Ceased 27 May 2020
Mr Thomas James Billings
Cubitt Way, St. Leonards-On-SeaTN38 9SU
Born June 1980
Ownership of shares 25 to 50 percent
13 May 2020
Ceased 27 May 2020
Ceased
Mr Robert Nicholas Kershaw Taylor
CeasedGreat Street, Stoke-Sub-HamdonTA14 6SG
Born July 1964
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Nov 2018
Ceased 27 May 2020
Mr Robert Nicholas Kershaw Taylor
Great Street, Stoke-Sub-HamdonTA14 6SG
Born July 1964
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Nov 2018
Ceased 27 May 2020
Ceased
Bmor Consulting Ltd
CeasedBingham Place, LondonW1U 5AY
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Oct 2018
Ceased 01 Nov 2018
Bmor Consulting Ltd
Bingham Place, LondonW1U 5AY
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Oct 2018
Ceased 01 Nov 2018
Ceased
Mr Sam Alan Bull
CeasedBohemia Road, St Leonards-On-SeaTN37 6RJ
Born January 1987
Nature of Control
Ownership of shares 25 to 50 percent
Notified 13 Oct 2017
Ceased 01 Oct 2018
Mr Sam Alan Bull
Bohemia Road, St Leonards-On-SeaTN37 6RJ
Born January 1987
Ownership of shares 25 to 50 percent
13 Oct 2017
Ceased 01 Oct 2018
Ceased
Norton Sub Hamdon, Stoke Sub HamdonTA14 6SG
Nature of Control
Ownership of shares 50 to 75 percent
Notified 11 Oct 2017
Ceased 13 Oct 2017
Brightstar Capital (London) Limited
Norton Sub Hamdon, Stoke Sub HamdonTA14 6SG
Ownership of shares 50 to 75 percent
11 Oct 2017
Ceased 13 Oct 2017
Ceased
Filing History
61
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
8 August 2024
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
19 October 2021
19 October 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
19 October 2021
27 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2020
27 May 2020
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 May 2020
27 May 2020
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 May 2020
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
13 May 2020
11 December 2019
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
11 December 2019
Appoint Person Secretary Company With Name Date
AP03Appointment of Secretary
24 September 2019
25 June 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
25 June 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
25 April 2019
17 April 2019
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
17 April 2019
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
2 November 2018
2 November 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
2 November 2018
29 October 2018
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
29 October 2018
29 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2018
29 October 2018
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
29 October 2018
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
1 November 2017
1 November 2017
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
1 November 2017
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2017
24 October 2017
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 October 2017