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SAGE HAIR CARE (HOLDINGS) LIMITED

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

This company is commonly known as Sage Hair Care (holdings) Limited. The company was founded 4 years ago and was given the registration number 12443047. The firm's registered office is in CARDIFF. You can find them at 121 St. Fagans Road, , Cardiff, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:SAGE HAIR CARE (HOLDINGS) LIMITED
Company Number:12443047
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2020
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:121 St. Fagans Road, Cardiff, Wales, CF5 3AF
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
121, St. Fagans Road, Cardiff, Wales, CF5 3AF

Director05 February 2020Active
5 Graig Lwyd, Radyr, United Kingdom, CF15 8BG

Director05 February 2020Active

People with Significant Control

John Smalley Kiff
Notified on:05 February 2020
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:United Kingdom
Address:5 Graig Lwyd, Radyr, United Kingdom, CF15 8BG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tomas Sage
Notified on:05 February 2020
Status:Active
Date of birth:July 1998
Nationality:British
Country of residence:Wales
Address:121, St. Fagans Road, Cardiff, Wales, CF5 3AF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-20Confirmation statement

Confirmation statement with updates.

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2023-05-26Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with updates.

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2022-07-20Change of name

Certificate change of name company.

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2022-07-20Accounts

Change account reference date company current extended.

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2022-06-15Officers

Termination director company with name termination date.

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2022-06-15Persons with significant control

Cessation of a person with significant control.

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2022-02-11Confirmation statement

Confirmation statement with updates.

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2021-11-04Accounts

Accounts with accounts type total exemption full.

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2021-02-12Confirmation statement

Confirmation statement with updates.

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2020-12-15Officers

Change person director company with change date.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-12-15Persons with significant control

Change to a person with significant control.

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2020-12-15Officers

Change person director company with change date.

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2020-09-18Address

Change registered office address company with date old address new address.

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2020-06-04Resolution

Resolution.

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2020-06-03Incorporation

Memorandum articles.

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2020-02-05Incorporation

Incorporation company.

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