SAGE ONLINE HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SAGE ONLINE HOLDINGS LIMITED
COMPANY NUMBER
07571843
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
21/03/2011
(13 years and 9 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
03/06/2011
25/08/2011
SAGE PAY EUROPE LIMITED
View all previous names
NEWCASTLE UPON TYNE
NE28 9EJ
Telephone: 0800447777
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
Credit Risk Overview
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Purchase the company report or an
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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 HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| SAGE ONLINE HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 14/11/2024 | New Confirmation Statement filed |
| 23/02/2024 | New Accounts filed |
| 20/12/2023 | Mark Parry (928812243) has left the board |
Credit Risk Overview
Want to learn more about SAGE ONLINE 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 ONLINE HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGE ONLINE 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 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/12/2022 - Present (2years) Born in Dec 1992 (age: 32) |
Active | Director |
Current: 17 Past: 1 |
View Report |
|
18/12/2023 - Present (1years) Born in Sep 1985 (age: 39) |
Active | Director |
Current: 9 Past: 0 |
View Report |
|
WARD HADAWAY INCORPORATIONS LIMITED 21/03/2011 - 03/06/2011 (2 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
21/03/2011 - Present (13 years and 9 months) Born in Nov 1957 |
Resigned | Director |
Current: 8 Past: 271 |
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 |
| 23/02/2024 | New Accounts filed |
| 20/12/2023 | Mark Parry (928812243) has left the board |
| 20/12/2023 | New Board Member Sarah Browne (930977896) Appointed |
| 11/11/2023 | New Confirmation Statement filed |
| 15/09/2023 | Jacqui Cartin (927282593) has left the board |
| 15/09/2023 | Victoria Louise Bradin (921445173) has left the board |
| 06/05/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Confirmation Statement filed |
| 07/01/2023 | New Accounts filed |
| 05/12/2022 | New Board Member Alexander Hall (930285227) Appointed |
| 05/12/2022 | Ditmir Xhaferi (929740330) has left the board |
| 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 |
| 14/01/2022 | New Accounts filed |
| 06/05/2021 | New Confirmation Statement filed |
| 31/01/2021 | New Accounts filed |
| 07/10/2020 | Sarah Jane Rolls (924906759) has left the board |
| 03/09/2020 | New Board Member Jacqui Cartin (927282593) Appointed |
| 23/06/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | Julia McDonough (920111363) has left the board |
| 18/07/2019 | 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 |
| 03/04/2019 | New Confirmation Statement filed |
| 20/03/2019 | New Company Secretary Mohor Roy (925648559) Appointed |
| 20/03/2019 | Miranda Craig (924919042) has left the board |
| 21/08/2018 | Sarah Jane Rolls (924937879) has left the board |
| 21/08/2018 | New Board Member Sarah Jane Rolls (924906759) Appointed |
| 15/08/2018 | New Board Member Sarah Jane Rolls (924937879) Appointed |
| 09/08/2018 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 09/08/2018 | New Company Secretary Miranda Craig (924919042) Appointed |
| 01/08/2018 | Mark Parry (921436690) has left the board |
| 01/08/2018 | Mark Parry (919865846) has left the board |
| 27/06/2018 | New Accounts filed |
| 25/03/2018 | New Confirmation Statement filed |
| 30/06/2017 | New Accounts filed |
| 26/03/2017 | New Annual Return filed |
| 23/09/2016 | New Board Member Mark Parry (919865846) Appointed |
| 20/09/2016 | Michael John Robinson (913073703) has left the board |
| 20/09/2016 | New Company Secretary Mark Parry (921436690) Appointed |
| 12/07/2016 | New Accounts filed |
| 09/05/2016 | New Board Member John-Henry Fredrik Liepe (920477109) Appointed |
| 09/05/2016 | Darren Michael Fisher (916679253) has left the board |
| 09/05/2016 | New Annual Return filed |
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