FREDERECK SAGE HOLDINGS LIMITED
ABBEY LODGE, GREENYARD, WALTHAM ABBEY EN9 1RD- Active
- Private Limited Company
- Company No. 10186037
- Last Updated: 01 Mar 2024
Company Profile
FREDERECK SAGE HOLDINGS LIMITED was incorporated on Wednesday, May 18, 2016 as a Private Limited Company with registered address in WALTHAM ABBEY. FREDERECK SAGE HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of construction holding companies. This Private Limited Company has been operating for 8 years 5 months and 2 days.
| Name | FREDERECK SAGE HOLDINGS LIMITED |
|---|---|
| Company number | 10186037 |
| Company type | Private Limited Company |
| Incorporation date | 18 May 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ABBEY LODGE GREENYARD WALTHAM ABBEY EN9 1RD |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Thea Patricia Buisson Nationality: English |
Dates: Friday, June 1, 2018 - present
ownership of shares 25 to 50 percent
|
| Pirin Holdings Limited New Ford Business Centre, New Ford Road Waltham Cross, EN8 7PG |
Dates: Wednesday, May 18, 2016 - Thursday, May 17, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (71 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 15 June 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against FREDERECK SAGE HOLDINGS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| FREDERECK SAGE HOLDINGS LIMITED | 18 May 2016 |