# Fredereck Sage Holdings Limited

## Details

- **Company number:** [10186037](https://find-and-update.company-information.service.gov.uk/company/10186037)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 May 2016
- **Registered office:** ABBEY LODGE, GREENYARD, WALTHAM ABBEY, EN9 1RD
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies, [64209](/sic/64209) Activities of other holding companies n.e.c.



## 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 | - |




## Controls

- [F S Developments (A M ) Ltd](/company/10232269) (10232269)
- [Fredereck Sage Co Ltd](/company/03217109) (03217109)
- [Fredereck Sage Property Management Ltd](/company/06333533) (06333533)
- [Pirin Developments (Bs) Limited](/company/09986982) (09986982)
- [Pirin Developments (Greenyard) Limited](/company/09374186) (09374186)



## Directors' other companies

- [BUISSON, Thea Patricia](/person/5543263) - director at [Fredereck Sage Property Management Ltd](/company/06333533)
- [BUISSON, Thea Patricia](/person/5543263) - director at [F S Developments (A M ) Ltd](/company/10232269)
- [BUISSON, Thea Patricia](/person/5543263) - director at [London Recycling Solutions Limited](/company/11096326)
- [HAMMOND, Joyce Kathleen](/person/5543293) - secretary at [Fredereck Sage Property Management Ltd](/company/06333533)
- [HAMMOND, Neal Peter](/person/5543262) - director at [Fredereck Sage Property Management Ltd](/company/06333533)
- [HAMMOND, Neal Peter](/person/5543262) - director at [F S Developments (A M ) Ltd](/company/10232269)



## Companies at the same address

- [F S Developments (A M ) Ltd](/company/10232269) (10232269)
- [Fredereck Sage Co Ltd](/company/03217109) (03217109)
- [Fredereck Sage Property Management Ltd](/company/06333533) (06333533)
- [Pirin Developments (Bs) Limited](/company/09986982) (09986982)
- [Pirin Developments (Greenyard) Limited](/company/09374186) (09374186)
- [Pirin Holdings Limited](/company/02648712) (02648712)
- [Pirin Ltd](/company/01045056) (01045056)