FREDERECK SAGE HOLDINGS LIMITED

FREDERECK SAGE HOLDINGS LIMITED is an active private limited company, incorporated on 18 May 2016. The nature of the business includes Activities of construction holding companies and one other classification. The company's registered office is on Greenyard, Waltham Abbey. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FREDERECK SAGE HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	ABBEY LODGE
Address Line 2	GREENYARD
Post Town	WALTHAM ABBEY
County	ESSEX
Country	ENGLAND
Postcode	EN9 1RD

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	31/05/2024
Last Made Up Date	17/05/2023

Return

Next Due Date	15/06/2017
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64203 - Activities of construction holding companies

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

FREDERECK SAGE HOLDINGS LIMITED

Directors

(The company's officers)

MRS PETRA DIANE BERNKOPF

(~55 year old British national)

SAGE HOUSE NEW FORD BUSINESS CENTRE, NEW FORD ROAD WALTHAM CROSS, HERTFORDSHIRE, EN8 7PG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in AUSTRIA

Appointed on 30/09/2016

MRS THEA PATRICIA BUISSON

(~53 year old British national)

ABBEY LODGE GREENYARD, WALTHAM ABBEY, ESSEX, EN9 1RD, ENGLAND

Current Director
Gives occupation as ADMINISTRATOR
Usually resident in ENGLAND

Appointed on 18/05/2016

MRS JOYCE KATHLEEN HAMMOND

(~79 year old British national)

ABBEY LODGE GREENYARD, WALTHAM ABBEY, ESSEX, EN9 1RD, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/12/2016

MR NEAL PETER HAMMOND

(~50 year old British national)

SAGE HOUSE NEW FORD BUSINESS CENTRE, NEW FORD ROAD WALTHAM CROSS, HERTFORDSHIRE, EN8 7PG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 30/09/2016

MRS DONNA LOUISE WHITE

(~57 year old British national)

SAGE HOUSE NEW FORD BUSINESS CENTRE, NEW FORD ROAD WALTHAM CROSS, HERTFORDSHIRE, EN8 7PG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 30/09/2016

MRS JOYCE KATHLEEN HAMMOND

ABBEY LODGE GREENYARD, WALTHAM ABBEY, ESSEX, EN9 1RD, ENGLAND

Current Secretary

Appointed on 18/05/2016

Shareholders

(Persons of Significant Control)

Mrs Thea Patricia Buisson

(~53 year old English national)

Abbey Lodge, Greenyard, Waltham Abbey, Essex, EN9 1RD, England

Owns between 25% and 50% of the shares.

Notified on 01/06/2018

Connections

(Shared officers)

F S DEVELOPMENTS (A M ) LTD

MRS THEA PATRICIA BUISSON
MR NEAL PETER HAMMOND

FREDERECK SAGE CO LTD.

MRS THEA PATRICIA BUISSON
MRS JOYCE KATHLEEN HAMMOND

FREDERECK SAGE PROPERTY MANAGEMENT LTD

MRS THEA PATRICIA BUISSON
MRS JOYCE KATHLEEN HAMMOND
MR NEAL PETER HAMMOND

LONDON RECYCLING SOLUTIONS LIMITED

MRS THEA PATRICIA BUISSON

PIRIN DEVELOPMENTS (BS) LIMITED

MRS THEA PATRICIA BUISSON
MR NEAL PETER HAMMOND

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)