Fredereck Sage Holdings Limited
- Company number
- 10186037
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 May 2016
- Nature of business
- Activities of construction holding companies
Activities of other holding companies n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HAMMOND, Peter Denis | Director | 18 May 2016 | 18 Sep 2016 |
| ROURKE, Sean Joseph | Director | 20 Oct 2016 | 30 Jun 2017 |
| HAMMOND, Joyce Kathleen | Director | 5 Dec 2016 | |
| BERNKOPF, Petra Diane | Director | 30 Sep 2016 | |
| HAMMOND, Neal Peter | Director | 30 Sep 2016 | |
| WHITE, Donna Louise | Director | 30 Sep 2016 | |
| HAMMOND, Joyce Kathleen | Secretary | 18 May 2016 | |
| BUISSON, Thea Patricia | Director | 18 May 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Pirin Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
18 May 2016 | 17 May 2018 |
| Mrs Thea Patricia Buisson | Ownership Of Shares 25 To 50 Percent | 1 Jun 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £485,385 | £396,058 | 5 |
| 31 Mar 2024 | £443,588 | £953,624 | 5 |
| 31 Mar 2023 | £383,310 | £883,889 | 5 |
| 31 Mar 2022 | £324,502 | £884,843 | 5 |
| 31 Mar 2021 | £280,225 | £1,024,145 | 5 |
| 31 Mar 2020 | £212,583 | £1,168,532 | - |
| 31 Mar 2019 | £152,615 | £1,284,199 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
Connections
Controls
- F S Developments (A M ) Ltd (10232269)
- Fredereck Sage Co Ltd (03217109)
- Fredereck Sage Property Management Ltd (06333533)
- Pirin Developments (Bs) Limited (09986982)
- Pirin Developments (Greenyard) Limited (09374186)
Directors’ other companies
- BUISSON, Thea Patricia - Director at Fredereck Sage Property Management Ltd
- BUISSON, Thea Patricia - Director at F S Developments (A M ) Ltd
- BUISSON, Thea Patricia - Director at London Recycling Solutions Limited
- HAMMOND, Joyce Kathleen - Secretary at Fredereck Sage Property Management Ltd
- HAMMOND, Neal Peter - Director at Fredereck Sage Property Management Ltd
- HAMMOND, Neal Peter - Director at F S Developments (A M ) Ltd
Companies at the same address
- F S Developments (A M ) Ltd (10232269)
- Fredereck Sage Co Ltd (03217109)
- Fredereck Sage Property Management Ltd (06333533)
- Pirin Developments (Bs) Limited (09986982)
- Pirin Developments (Greenyard) Limited (09374186)
- Pirin Holdings Limited (02648712)
- Pirin Ltd (01045056)