Menna Overview
Here’s a quick overview of FREDERECK SAGE HOLDINGS LIMITED 👀 — a Waltham Abbey, Essex based business that started in 2016.
FREDERECK SAGE HOLDINGS LIMITED
- Company statusactive
- Company No10186037
- Age10 years 2 months Incorporated 18 May 2016
- Officers6
Address
Abbey Lodge, Greenyard, Waltham Abbey, Essex, EN9 1RD, England
FREDERECK SAGE HOLDINGS LIMITED is an active company incorporated on 18 May 2016 and based in Waltham Abbey, Essex, England. The company was registered 10 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64203 Activities of construction holding companies, 64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 May 2025
Accounts With Accounts Type Unaudited Abridged
1 Year Ago on 31 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 30 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 25 May 2023
Accounts With Accounts Type Unaudited Abridged
3 Years Ago on 22 Dec 2022
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 10 May 2022
Accounts With Accounts Type Unaudited Abridged
4 Years Ago on 31 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 25 May 2021
Accounts With Accounts Type Unaudited Abridged
5 Years Ago on 31 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 20 May 2020
Accounts With Accounts Type Unaudited Abridged
6 Years Ago on 19 Dec 2019
Notification Of A Person With Significant Control
6 Years Ago on 10 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 29 May 2019
Withdrawal Of A Person With Significant Control Statement
7 Years Ago on 29 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 19 Dec 2018
Confirmation Statement With Updates
8 Years Ago on 17 May 2018
Notification Of A Person With Significant Control Statement
8 Years Ago on 17 May 2018
Cessation Of A Person With Significant Control
8 Years Ago on 17 May 2018
Accounts With Accounts Type Small
8 Years Ago on 02 Jan 2018
Termination Director Company With Name Termination Date
9 Years Ago on 10 Jul 2017
Termination Director Company With Name Termination Date
9 Years Ago on 10 Jul 2017
Confirmation Statement With Updates
9 Years Ago on 05 Jun 2017
Appoint Person Director Company With Name Date
9 Years Ago on 06 Dec 2016
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAMMOND, Joyce Kathleen | secretary | 18 May 2016 | |
| BERNKOPF, Petra Diane | director | Jul 1968 | 30 Sept 2016 |
| BUISSON, Thea Patricia | director | Mar 1971 | 18 May 2016 |
| HAMMOND, Joyce Kathleen | director | Jun 1944 | 05 Dec 2016 |
| HAMMOND, Neal Peter | director | Nov 1973 | 30 Sept 2016 |
| WHITE, Donna Louise | director | Mar 1967 | 30 Sept 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mrs Thea Patricia Buisson | Mar 1971 | 01 Jun 2018 |
| Pirin Holdings Limited | 18 May 2016 |
Related Companies
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BERNKOPF, Petra Diane, BUISSON, Thea Patricia, HAMMOND, Joyce Kathleen, HAMMOND, Neal Peter, WHITE, Donna Louise, ROURKE, Sean Joseph are mutual persons.
BUISSON, Thea Patricia are mutual persons.
BUISSON, Thea Patricia, HAMMOND, Neal Peter, HAMMOND, Peter Denis, ROURKE, Sean Joseph are mutual persons.
BUISSON, Thea Patricia, HAMMOND, Neal Peter, HAMMOND, Peter Denis, ROURKE, Sean Joseph are mutual persons.
BUISSON, Thea Patricia, HAMMOND, Joyce Kathleen, HAMMOND, Neal Peter, ROURKE, Sean Joseph are mutual persons.
BUISSON, Thea Patricia, HAMMOND, Neal Peter, ROURKE, Sean Joseph are mutual persons.
BUISSON, Thea Patricia, HAMMOND, Joyce Kathleen, HAMMOND, Neal Peter, ROURKE, Sean Joseph are mutual persons.
BUISSON, Thea Patricia, HAMMOND, Joyce Kathleen, HAMMOND, Neal Peter, ROURKE, Sean Joseph are mutual persons.
ROURKE, Sean Joseph are mutual persons.
SH & WS COMPANY LIMITED
BUISSON, Thea Patricia are mutual persons.
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Menna Overview
Here’s a quick overview of FREDERECK SAGE HOLDINGS LIMITED 👀 — a Waltham Abbey, Essex based business that started in 2016.