SAGE USD HEDGECO 1
Active - Accounts Filed
General Information
NAME
SAGE USD HEDGECO 1
COMPANY NUMBER
08680496
COMPANY TYPE
Private unlimited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/09/2013
(11 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
This company does not have any previous names.
NEWCASTLE UPON TYNE
NE28 9EJ
C23 - 5 & 6 Cobalt Park Way
Cobalt Park
Newcastle Upon Tyne
NE28 9EJ
NE28 9EJ
North Park
Newcastle-upon-tyne
Tyne and Wear
NE13 9AA
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 TREASURY COMPANY LIMITED | Active - Accounts Filed | View Report |
| SAGE USD HEDGECO 1 | Active - Accounts Filed | View Report |
| SAGE USD HEDGECO 2 | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 27/02/2024 | New Accounts filed |
| 20/12/2023 | Mark Parry (928812243) has left the board |
Credit Risk Overview
Want to learn more about SAGE USD HEDGECO 1?
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 USD HEDGECO 1?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SAGE USD HEDGECO 1?
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 |
|
06/09/2013 - 16/09/2016 (3years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
06/09/2013 - 02/02/2016 (2 years and 4 months) Born in May 1966 |
Resigned | Director |
Current: 1 Past: 30 |
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 |
| 27/02/2024 | 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 |
| 16/09/2023 | 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 |
| 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 |
| 24/09/2022 | New Confirmation Statement filed |
| 30/06/2022 | New Board Member Ditmir Xhaferi (929740330) Appointed |
| 29/06/2022 | Jacqui Cartin (927282593) has left the board |
| 29/06/2022 | Victoria Louise Bradin (921445173) has left the board |
| 29/06/2022 | New Board Member Mark Parry (928812243) Appointed |
| 16/06/2022 | New Board Member Jacqui Cartin (927282593) Appointed |
| 16/06/2022 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 15/01/2022 | New Accounts filed |
| 15/01/2022 | New Confirmation Statement filed |
| 03/02/2021 | New Accounts filed |
| 21/10/2020 | 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 |
| 03/10/2019 | 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 (922797575) has left the board |
| 20/03/2019 | New Company Secretary Mohor Roy (925648566) Appointed |
| 25/09/2018 | New Confirmation Statement filed |
| 13/08/2018 | Sarah Jane Rolls (924910486) has left the board |
| 13/08/2018 | New Board Member Sarah Jane Rolls (924906759) Appointed |
| 07/08/2018 | New Board Member Sarah Jane Rolls (924910486) Appointed |
| 01/08/2018 | Erik Martin De Greef (924239222) has left the board |
| 28/06/2018 | New Accounts filed |
| 26/01/2018 | New Board Member Erik Martin De Greef (924239222) Appointed |
| 28/09/2017 | New Confirmation Statement filed |
| 03/07/2017 | New Accounts filed |
| 30/03/2017 | Victoria Louise Bradin (921446106) has left the board |
| 30/03/2017 | New Company Secretary Miranda Craig (922797575) Appointed |
| 21/09/2016 | New Company Secretary Victoria Louise Bradin (921446106) Appointed |
| 21/09/2016 | New Board Member Victoria Louise Bradin (921445173) Appointed |
| 20/09/2016 | New Annual Return filed |
| 20/09/2016 | Michael John Robinson (918112642) has left the board |
| 20/09/2016 | Michael John Robinson (913073703) has left the board |
| 09/07/2016 | New Accounts filed |
| 05/02/2016 | Darren Michael Fisher (916679253) has left the board |
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