SAGE HAIR CARE LIMITED — 12443047, Radyr , Great Britain. Free business summary

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Sanctions

Actual on 01.12.2024

Company name	SAGE HAIR CARE LIMITED copy copied
Company number	12443047 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Wednesday, 05 February 2020 copy copied
Accounts	Actual Next accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Tuesday, 04 February 2025 due by Monday, 17 February 2025 Last statement dated Sunday, 04 February 2024
Nature of business (SIC)	64209 - Activities of other holding companies n.e.c. copy copied
Registered office address	121 ST. FAGANS ROAD, WALES, CARDIFF, CF5 3AF copy copied

Officers

(as of 19.08.2022)

SAGE, Tomas

Status:	Active
Appointed on:	Wednesday, 05 February 2020
Correspondence address:	121 St. Fagans Road, Cardiff, Wales, CF5 3AF
Nationality:	British
Date of birth:	July 1998
Role:	Director
Occupation:	Director
Country of residence:	Wales

KIFF, John Smalley

Status:	Not active
Appointed on:	Wednesday, 05 February 2020
Resigned on:	Monday, 30 May 2022
Correspondence address:	5 Graig Lwyd Radyr, United Kingdom, Cardiff, CF15 8BG
Nationality:	British
Date of birth:	August 1957
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 25.08.2023)

Tomas Sage

Status:	Active
Notified on:	Wednesday, 05 February 2020
Correspondence address:	121 St. Fagans Road, Cardiff, Wales, CF5 3AF
Nationality:	British
Date of birth:	July 1998
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

Tomas Sage

Status:	Active
Notified on:	Wednesday, 05 February 2020
Correspondence address:	121 Cardiff, Wales
Nationality:	British
Date of birth:	July 1998
Legal form:	Individual Person With Significant Control
Country of residence:	Wales
Nature of control:	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors

John Smalley Kiff

Status:	Not active
Notified on:	Wednesday, 05 February 2020
Correspondence address:	5 Graig Lwyd Radyr, United Kingdom, Cardiff, CF15 8BG
Nationality:	British
Date of birth:	August 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

John Smalley Kiff

Status:	Not active
Notified on:	Wednesday, 05 February 2020
Correspondence address:	5 Graig Lwyd Radyr, United Kingdom, Cardiff, CF15 8BG
Nationality:	British
Date of birth:	August 1957
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent

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