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Company Information for

FREDERECK SAGE HOLDINGS LIMITED

ABBEY LODGE, GREENYARD, WALTHAM ABBEY, ESSEX, EN9 1RD,
Company Registration Number
10186037
Private Limited Company
Active

Company Overview

About Fredereck Sage Holdings Ltd
FREDERECK SAGE HOLDINGS LIMITED was founded on 2016-05-18 and has its registered office in Waltham Abbey. The organisation's status is listed as "Active". Fredereck Sage Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FREDERECK SAGE HOLDINGS LIMITED
 
Legal Registered Office
ABBEY LODGE
GREENYARD
WALTHAM ABBEY
ESSEX
EN9 1RD
 
Filing Information
Company Number 10186037
Company ID Number 10186037
Date formed 2016-05-18
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 
Return next due 15/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-01-08 21:02:16
Primary Source:Companies House
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Company Officers of FREDERECK SAGE HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JOYCE KATHLEEN HAMMOND
 Company Secretary 2016-05-18
PETRA DIANE BERNKOPF
 Director 2016-09-30
THEA PATRICIA BUISSON
 Director 2016-05-18
JOYCE KATHLEEN HAMMOND
 Director 2016-12-05
NEAL PETER HAMMOND
 Director 2016-09-30
DONNA LOUISE WHITE
 Director 2016-09-30
Previous Officers
Officer Role Date Appointed Date Resigned
SEAN JOSEPH ROURKE
 Director 2016-10-20 2017-06-30
PETER DENIS HAMMOND
 Director 2016-05-18 2016-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PETRA DIANE BERNKOPF PIRIN HOLDINGS LIMITED Director 2009-10-07 CURRENT 1991-09-25 Active
THEA PATRICIA BUISSON F S DEVELOPMENTS (A M ) LTD Director 2016-06-15 CURRENT 2016-06-15 Active
THEA PATRICIA BUISSON PIRIN AERONAUTICAL CO LTD. Director 2016-05-17 CURRENT 1999-03-22 Active - Proposal to Strike off
THEA PATRICIA BUISSON PIRIN DEVELOPMENTS (GREENYARD) LIMITED Director 2016-05-17 CURRENT 2015-01-05 Active
THEA PATRICIA BUISSON PIRIN DEVELOPMENTS (BS) LIMITED Director 2016-05-17 CURRENT 2016-02-04 Active
THEA PATRICIA BUISSON BALADINE PROPERTIES LIMITED Director 2016-05-17 CURRENT 2002-08-07 Liquidation
THEA PATRICIA BUISSON FREDERECK SAGE PROPERTY MANAGEMENT LTD Director 2016-05-17 CURRENT 2007-08-03 Active
THEA PATRICIA BUISSON FREDERECK SAGE CO LTD. Director 2013-07-22 CURRENT 1996-06-26 Active
THEA PATRICIA BUISSON PIRIN HOLDINGS LIMITED Director 2009-10-07 CURRENT 1991-09-25 Active
THEA PATRICIA BUISSON PIRIN LTD Director 2006-10-16 CURRENT 1972-03-07 Active
JOYCE KATHLEEN HAMMOND PIRIN HOLDINGS LIMITED Director 2017-03-15 CURRENT 1991-09-25 Active
JOYCE KATHLEEN HAMMOND FREDERICK SAGE CO LIMITED Director 2013-04-29 CURRENT 2013-04-29 Dissolved 2014-05-13
NEAL PETER HAMMOND PIRIN AERONAUTICAL CO LTD. Director 2016-10-20 CURRENT 1999-03-22 Active - Proposal to Strike off
NEAL PETER HAMMOND F S DEVELOPMENTS (A M ) LTD Director 2016-10-20 CURRENT 2016-06-15 Active
NEAL PETER HAMMOND PIRIN DEVELOPMENTS (GREENYARD) LIMITED Director 2016-10-20 CURRENT 2015-01-05 Active
NEAL PETER HAMMOND PIRIN DEVELOPMENTS (BS) LIMITED Director 2016-10-20 CURRENT 2016-02-04 Active
NEAL PETER HAMMOND BALADINE PROPERTIES LIMITED Director 2016-10-20 CURRENT 2002-08-07 Liquidation
NEAL PETER HAMMOND FREDERECK SAGE PROPERTY MANAGEMENT LTD Director 2016-10-20 CURRENT 2007-08-03 Active
NEAL PETER HAMMOND PIRIN LTD Director 2016-10-20 CURRENT 1972-03-07 Active
NEAL PETER HAMMOND PIRIN HOLDINGS LIMITED Director 2009-10-07 CURRENT 1991-09-25 Active
DONNA LOUISE WHITE PIRIN HOLDINGS LIMITED Director 2009-10-07 CURRENT 1991-09-25 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-3031/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-25CONFIRMATION STATEMENT MADE ON 17/05/23, WITH NO UPDATES
2022-12-22Unaudited abridged accounts made up to 2022-03-31
2022-06-20CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-06-20CS01CONFIRMATION STATEMENT MADE ON 17/05/22, WITH NO UPDATES
2022-05-10AD01REGISTERED OFFICE CHANGED ON 10/05/22 FROM Sage House New Ford Business Centre New Ford Road Waltham Cross Hertfordshire EN8 7PG United Kingdom
2021-12-31Unaudited abridged accounts made up to 2021-03-31
2021-05-25CS01CONFIRMATION STATEMENT MADE ON 17/05/21, WITH NO UPDATES
2020-05-20CS01CONFIRMATION STATEMENT MADE ON 17/05/20, WITH NO UPDATES
2019-10-10PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THEA PATRICIA BUISSON
2019-05-29CS01CONFIRMATION STATEMENT MADE ON 17/05/19, WITH NO UPDATES
2019-05-29PSC09Withdrawal of a person with significant control statement on 2019-05-29
2018-12-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-17CS01CONFIRMATION STATEMENT MADE ON 17/05/18, WITH UPDATES
2018-05-17PSC08Notification of a person with significant control statement
2018-05-17PSC07CESSATION OF PIRIN HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-01-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/17
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ROURKE
2017-07-10TM01APPOINTMENT TERMINATED, DIRECTOR SEAN ROURKE
2017-06-05LATEST SOC05/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-05CS01CONFIRMATION STATEMENT MADE ON 17/05/17, WITH UPDATES
2016-12-06AP01DIRECTOR APPOINTED MRS JOYCE KATHLEEN HAMMOND
2016-10-20AP01DIRECTOR APPOINTED MR SEAN JOSEPH ROURKE
2016-10-10TM01APPOINTMENT TERMINATED, DIRECTOR PETER DENIS HAMMOND
2016-10-04AP01DIRECTOR APPOINTED MRS PETRA DIANE BERNKOPF
2016-09-30AP01DIRECTOR APPOINTED MRS DONNA LOUISE WHITE
2016-09-30AP01DIRECTOR APPOINTED MR NEAL PETER HAMMOND
2016-06-30AA01Current accounting period shortened from 31/05/17 TO 31/03/17
2016-05-18LATEST SOC18/05/16 STATEMENT OF CAPITAL;GBP 100
2016-05-18NEWINCNew incorporation
2016-05-18MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64203 - Activities of construction holding companies

64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.



Licences & Regulatory approval
We could not find any licences issued to FREDERECK SAGE HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against FREDERECK SAGE HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
FREDERECK SAGE HOLDINGS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64203 - Activities of construction holding companies

Filed Financial Reports
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on FREDERECK SAGE HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of FREDERECK SAGE HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for FREDERECK SAGE HOLDINGS LIMITED
Trademarks
We have not found any records of FREDERECK SAGE HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FREDERECK SAGE HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64203 - Activities of construction holding companies) as FREDERECK SAGE HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where FREDERECK SAGE HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded FREDERECK SAGE HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded FREDERECK SAGE HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EN9 1RD