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Fredereck Sage Holdings Limited, EN8 7PG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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FREDERECK SAGE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Fredereck Sage Holdings Limited. The company was founded 8 years ago and was given the registration number 10186037. The firm's registered office is in WALTHAM CROSS. You can find them at Sage House New Ford Business Centre, New Ford Road, Waltham Cross, Hertfordshire. This company's SIC code is 64203 - Activities of construction holding companies.

Company Information

Name:FREDERECK SAGE HOLDINGS LIMITED
Company Number:10186037
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 2016
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64203 - Activities of construction holding companies
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Sage House New Ford Business Centre, New Ford Road, Waltham Cross, Hertfordshire, United Kingdom, EN8 7PG
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Abbey Lodge, Greenyard, Waltham Abbey, England, EN9 1RD

Secretary18 May 2016Active
Sage House, New Ford Business Centre, New Ford Road Waltham Cross, Hertfordshire, United Kingdom, EN8 7PG

Director30 September 2016Active
Abbey Lodge, Greenyard, Waltham Abbey, England, EN9 1RD

Director18 May 2016Active
Abbey Lodge, Greenyard, Waltham Abbey, England, EN9 1RD

Director05 December 2016Active
Sage House, New Ford Business Centre, New Ford Road Waltham Cross, Hertfordshire, United Kingdom, EN8 7PG

Director30 September 2016Active
Sage House, New Ford Business Centre, New Ford Road Waltham Cross, Hertfordshire, United Kingdom, EN8 7PG

Director30 September 2016Active
Sage House, New Ford Business Centre, New Ford Road, Waltham Cross, United Kingdom, EN8 7PG

Director18 May 2016Active
Sage House, New Ford Business Centre, New Ford Road, Waltham Cross, United Kingdom, EN8 7PG

Director20 October 2016Active

People with Significant Control

Mrs Thea Patricia Buisson
Notified on:01 June 2018
Status:Active
Date of birth:March 1971
Nationality:English
Country of residence:England
Address:Abbey Lodge, Greenyard, Waltham Abbey, England, EN9 1RD
Nature of control:
  • Ownership of shares 25 to 50 percent
Pirin Holdings Limited
Notified on:18 May 2016
Status:Active
Country of residence:United Kingdom
Address:Sage House, New Ford Business Centre, Hertfordshire, United Kingdom, EN8 7PG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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