Company information:
Fredereck Sage Holdings Limited (No: 10186037)
Address: ABBEY LODGE, GREENYARD, WALTHAM ABBEY, ESSEX, EN9 1RD, ENGLAND
Status: Active
Incorporated: 18-May-2016
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 31-May-2024
Industry Class: 64203 - Activities of construction holding companies
Current Director: PETRA DIANE BERNKOPF ( DOB: Jul-1968 From: Sep-2016 )
Current Director: THEA PATRICIA BUISSON ( DOB: Mar-1971 From: May-2016 )
Current Director: JOYCE KATHLEEN HAMMOND ( DOB: Jun-1944 From: Dec-2016 )
Current Director: NEAL PETER HAMMOND ( DOB: Nov-1973 From: Sep-2016 )
Current Director: DONNA LOUISE WHITE ( DOB: Mar-1967 From: Sep-2016 )
Current Secretary: JOYCE KATHLEEN HAMMOND ( From: May-2016 )
Resigned Director: PETER DENIS HAMMOND ( From: May-2016 To: Sep-2016 )
Resigned Director: SEAN JOSEPH ROURKE ( DOB: Mar-1946 From: Oct-2016 To: Jun-2017 )
Persons of Significant Control:
Pirin Holdings Limited, Sage House New Ford Business Centre, New Ford Road Waltham Cross, Hertfordshire, EN8 7PG, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-05-18, Ceased: 2018-05-17)
Mrs Thea Patricia Buisson, Abbey Lodge Greenyard, Waltham Abbey, Essex, EN9 1RD, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2018-06-01)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets | 401 | 401 | 401 | 401 | 401 | 401 | 401.0,401.0,401.0,401.0,401.0,401.0 |
| Fixed assets / Investments, fixed assets | 401 | 401 | 401 | 401 | 401 | 401 | 401.0,401.0,401.0,401.0,401.0,401.0 |
| Current assets | 5,867,008 | 5,790,908 | 5,870,728 | 5,905,787 | 5,947,420 | 5,974,801 | 5867008.0,5790908.0,5870728.0,5905787.0,5947420.0,5974801.0 |
| Current assets / Cash at bank and on hand | 1,284,199 | 1,168,532 | 1,024,145 | 884,843 | 883,889 | 0.0,1284199.0,1168532.0,1024145.0,884843.0,883889.0 | |
| Net current assets (liabilities) | 5,859,448 | 5,775,843 | 5,816,811 | 5,884,453 | 4,575,809 | 4,599,285 | 5859448.0,5775843.0,5816811.0,5884453.0,4575809.0,4599285.0 |
| Total assets less current liabilities | 5,859,849 | 5,776,244 | 5,817,212 | 5,884,854 | 4,576,210 | 4,599,686 | 5859849.0,5776244.0,5817212.0,5884854.0,4576210.0,4599686.0 |
| Net assets (liabilities) | 91,700 | 152,615 | 212,583 | 280,225 | 328,908 | 383,310 | 91700.0,152615.0,212583.0,280225.0,328908.0,383310.0 |
| Equity / share capital and reserves | 91,700 | 91700.0,0.0,0.0,0.0,0.0,0.0 |