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.
| 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 | : |
|
| 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 |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Abbey Lodge, Greenyard, Waltham Abbey, England, EN9 1RD | Secretary | 18 May 2016 | Active |
| Sage House, New Ford Business Centre, New Ford Road Waltham Cross, Hertfordshire, United Kingdom, EN8 7PG | Director | 30 September 2016 | Active |
| Abbey Lodge, Greenyard, Waltham Abbey, England, EN9 1RD | Director | 18 May 2016 | Active |
| Abbey Lodge, Greenyard, Waltham Abbey, England, EN9 1RD | Director | 05 December 2016 | Active |
| Sage House, New Ford Business Centre, New Ford Road Waltham Cross, Hertfordshire, United Kingdom, EN8 7PG | Director | 30 September 2016 | Active |
| Sage House, New Ford Business Centre, New Ford Road Waltham Cross, Hertfordshire, United Kingdom, EN8 7PG | Director | 30 September 2016 | Active |
| Sage House, New Ford Business Centre, New Ford Road, Waltham Cross, United Kingdom, EN8 7PG | Director | 18 May 2016 | Active |
| Sage House, New Ford Business Centre, New Ford Road, Waltham Cross, United Kingdom, EN8 7PG | Director | 20 October 2016 | Active |
| 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 | : |
|
| 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 | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2021-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2021-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-31 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2020-05-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-19 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-10-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2019-05-29 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-17 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-17 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2018-05-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2018-01-02 | Accounts | Accounts with accounts type small. | Download |
| 2017-07-10 | Officers | Termination director company with name termination date. | Download |
| 2017-07-10 | Officers | Termination director company with name termination date. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-12-06 | Officers | Appoint person director company with name date. | Download |
| 2016-10-20 | Officers | Appoint person director company with name date. | Download |
| 2016-10-10 | Officers | Termination director company with name termination date. | Download |
| 2016-10-04 | Officers | Appoint person director company with name date. | Download |
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