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Companies/10186037

Fredereck Sage Holdings Limited

Activities of construction holding companies · Waltham Abbey

ActiveUnited KingdomIncorporated 2016Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
TB
Shares: over 25%, up to 50%

Notified 2018-06-01 · No cessation recorded

Source record 147138748
Show 1 ceased record
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-05-18 · Ceased 2018-05-17

Source record 149254885

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 2 historical
JH
Joyce HammondCurrent director
Appointed 2016-12-05 · 9 yrs · Company Director
+13 others
DW
Donna WhiteCurrent director
Appointed 2016-09-30 · 10 yrs · Company Director
+1 other
NH
Neal HammondCurrent director
Appointed 2016-09-30 · 10 yrs · Company Director
+9 others
PB
Petra BernkopfCurrent director
Appointed 2016-09-30 · 10 yrs · Company Director
+1 other
JH
Joyce HammondCurrent secretary
Appointed 2016-05-18 · 10 yrs
+3 others
TB
Thea BuissonCurrent director
Appointed 2016-05-18 · 10 yrs · Administrator
+12 others
Show 2 historical appointments
SR
Sean RourkeResigned director
Resigned 2016-10-20 · Accountant
PH
Peter HammondResigned director
Resigned 2016-05-18 · Builder

Board profile

People with appointments
6
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active