SAGE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SAGE HOLDINGS LIMITED
COMPANY NUMBER
03610110
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
05/08/1998
(26 years and 3 months old)
WEBSITE
www.sage.com
CONFIRMATION STATEMENT MADE UP TO
08/11/2024
ACCOUNTS MADE UP TO
30/09/2023
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PREVIOUS NAMES
05/08/1998
25/09/1998
ALNERY NO. 1774 LIMITED
NEWCASTLE UPON TYNE
NE28 9EJ
Telephone: 01912943000
TPS: No
C23 - 5 & 6 Cobalt Park Way
Cobalt Park
Newcastle Upon Tyne
NE28 9EJ
NE28 9EJ
North Park Avenue
Newcastle-upon-tyne
Tyne and Wear
NE13 9AA
Telephone: 2943000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SAGE WHITLEY LIMITED | Non-Trading | View Report |
| SAGE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about SAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/06/2022 - Present (2 years and 4 months) Born in Oct 1972 (age: 52) |
Active | Director |
Current: 9 Past: 5 |
View Report |
|
01/12/2022 - Present (1 years and 11 months) Born in Dec 1992 (age: 31) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
Director: 05/08/1998 - Present (26 years and 3 months) 05/08/1998 - Present (26 years and 3 months) Secretary: 05/08/1998 - Present (26 years and 3 months) 05/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 3841 |
View Report |
|
05/08/1998 - Present (26 years and 3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1788 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 24/01/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 15/09/2023 | Victoria Louise Bradin (921445173) has left the board |
| 15/09/2023 | Jacqui Cartin (927282593) has left the board |
| 12/08/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 05/12/2022 | Ditmir Xhaferi (929740330) has left the board |
| 05/12/2022 | New Board Member Alexander Hall (930285227) Appointed |
| 14/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 30/06/2022 | New Board Member Ditmir Xhaferi (929740330) Appointed |
| 29/06/2022 | New Board Member Mark Parry (928812243) Appointed |
| 29/06/2022 | Victoria Louise Bradin (921445173) has left the board |
| 29/06/2022 | Jacqui Cartin (927282593) has left the board |
| 16/06/2022 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 16/06/2022 | New Board Member Jacqui Cartin (927282593) Appointed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 04/05/2021 | New Accounts filed |
| 07/10/2020 | Sarah Jane Rolls (924906759) has left the board |
| 03/09/2020 | Adam Mark Richard Parker (907395593) has left the board |
| 03/09/2020 | New Board Member Jacqui Cartin (927282593) Appointed |
| 24/08/2020 | New Confirmation Statement filed |
| 06/04/2020 | Sarah Jane Rolls (926855415) has left the board |
| 06/04/2020 | New Board Member Sarah Jane Rolls (924906759) Appointed |
| 02/04/2020 | New Board Member Sarah Jane Rolls (926855415) Appointed |
| 27/03/2020 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 12/03/2020 | Julia McDonough (920111363) has left the board |
| 30/12/2019 | New Accounts filed |
| 24/08/2019 | New Confirmation Statement filed |
| 20/07/2019 | New Accounts filed |
| 15/04/2019 | New Board Member Julia McDonough (920111363) Appointed |
| 12/04/2019 | John-Henry Fredrik Liepe (920477109) has left the board |
| 20/03/2019 | New Company Secretary Mohor Roy (925648541) Appointed |
| 20/03/2019 | Miranda Craig (922797566) has left the board |
| 23/01/2019 | Claire Marcia Vaughan (924890129) has left the board |
| 10/08/2018 | New Confirmation Statement filed |
| 03/08/2018 | New Board Member Adam Mark Richard Parker (907395593) Appointed |
| 01/08/2018 | Erik Martin De Greef (924239222) has left the board |
| 01/08/2018 | Victoria Louise Bradin (921445173) has left the board |
| 01/08/2018 | New Board Member Claire Marcia Vaughan (924890129) Appointed |
| 27/06/2018 | New Accounts filed |
| 26/01/2018 | New Board Member Erik Martin De Greef (924239222) Appointed |
| 09/08/2017 | New Annual Return filed |
| 03/07/2017 | New Accounts filed |
| 30/03/2017 | New Company Secretary Miranda Craig (922797566) Appointed |
| 30/03/2017 | Victoria Louise Bradin (921446037) has left the board |
| 21/09/2016 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 21/09/2016 | New Company Secretary Victoria Louise Bradin (921446037) Appointed |
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