SAGE HOLDING COMPANY LIMITED
Active - Accounts Filed
General Information
NAME
SAGE HOLDING COMPANY LIMITED
COMPANY NUMBER
08318558
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64202 -
Activities of production holding companies
INCORPORATION DATE
05/12/2012
(11 years and 11 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
This company does not have any previous names.
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 |
|---|---|---|
| THE SAGE GROUP PLC. | Active - Accounts Filed | View Report |
| SAGE HOLDING COMPANY LIMITED | Active - Accounts Filed | View Report |
| HR BAKERY LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 01/05/2024 | Alexander Hall (930285227) has left the board |
| 23/02/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about SAGE HOLDING COMPANY 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 HOLDING COMPANY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGE HOLDING COMPANY 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 |
|---|---|---|---|---|
|
16/09/2016 - Present (8 years and 2 months) Born in Aug 1978 (age: 46) |
Active | Director |
Current: 8 Past: 32 |
View Report |
|
01/03/2019 - Present (5 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
06/08/2020 - Present (4 years and 3 months) Born in Jan 1989 (age: 35) |
Active | Director |
Current: 6 Past: 25 |
View Report |
|
05/12/2012 - 16/09/2016 (3 years and 9 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
05/12/2012 - Present (11 years and 11 months) Born in Jun 1961 |
Resigned | Director |
Current: 3 Past: 75 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 01/05/2024 | Alexander Hall (930285227) has left the board |
| 23/02/2024 | New Accounts filed |
| 11/11/2023 | New Confirmation Statement filed |
| 15/09/2023 | New Board Member Alexander Hall (930285227) Appointed |
| 07/01/2023 | New Accounts filed |
| 17/12/2022 | New Confirmation Statement filed |
| 14/01/2022 | New Accounts filed |
| 11/12/2021 | New Confirmation Statement filed |
| 02/02/2021 | New Accounts filed |
| 20/01/2021 | New Confirmation Statement filed |
| 07/10/2020 | Sarah Jane Rolls (924906759) has left the board |
| 10/08/2020 | New Board Member Jacqui Cartin (927282593) Appointed |
| 11/07/2020 | New Accounts filed |
| 12/03/2020 | Julia McDonough (920111363) has left the board |
| 24/12/2019 | New Confirmation Statement filed |
| 21/08/2019 | 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 | Miranda Craig (922797570) has left the board |
| 20/03/2019 | New Company Secretary Mohor Roy (925648569) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 13/08/2018 | New Board Member Sarah Jane Rolls (924906759) Appointed |
| 13/08/2018 | Sarah Jane Rolls (924908237) has left the board |
| 07/08/2018 | New Board Member Sarah Jane Rolls (924908237) Appointed |
| 01/08/2018 | Erik Martin De Greef (924239222) has left the board |
| 01/08/2018 | Kevin Smith (922051695) has left the board |
| 04/07/2018 | New Accounts filed |
| 26/01/2018 | New Board Member Erik Martin De Greef (924239222) Appointed |
| 09/12/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 30/03/2017 | Victoria Louise Bradin (921445180) has left the board |
| 30/03/2017 | New Company Secretary Miranda Craig (922797570) Appointed |
| 16/12/2016 | New Annual Return filed |
| 15/12/2016 | New Board Member Kevin Smith (922051695) Appointed |
| 21/09/2016 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 21/09/2016 | New Company Secretary Victoria Louise Bradin (921445180) Appointed |
| 20/09/2016 | Michael John Robinson (917414049) has left the board |
| 20/09/2016 | Michael John Robinson (913073703) has left the board |
| 09/07/2016 | New Accounts filed |
| 04/02/2016 | Darren Michael Fisher (916679253) has left the board |
| 04/02/2016 | New Board Member John-Henry Fredrik Liepe (920477109) Appointed |
| 04/02/2016 | Darren Michael Fisher (916679253) has left the board |
| 04/02/2016 | New Board Member John-Henry Fredrik Liepe (920477109) Appointed |
| 02/02/2016 | New Annual Return filed |
| 02/02/2016 | New Annual Return filed |
| 10/11/2015 | New Accounts filed |
| 12/12/2014 | New Annual Return filed |
| 11/03/2014 | New Accounts filed |
| 18/12/2013 | New Annual Return filed |
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