This company is commonly known as Sage Euro Hedgeco 1. The company was founded 10 years ago and was given the registration number 08680618. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at North Park, , Newcastle Upon Tyne, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | SAGE EURO HEDGECO 1 |
|---|---|---|
| Company Number | : | 08680618 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 06 September 2013 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | North Park, Newcastle Upon Tyne, NE13 9AA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Secretariat, The Sage Group Plc., Level 17, The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Secretary | 01 March 2019 | Active |
| The Shard, 32 London Bridge Street, London, United Kingdom, SE1 9SG | Director | 18 December 2023 | Active |
| Sage, The Shard, Level 17, 32 London Bridge Street, London, England, SE1 9SG | Director | 01 December 2022 | Active |
| North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA | Secretary | 16 September 2016 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Secretary | 20 March 2017 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Secretary | 06 September 2013 | Active |
| C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ | Director | 16 September 2016 | Active |
| C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ | Director | 05 August 2020 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 02 January 2018 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 06 September 2013 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 02 February 2016 | Active |
| North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA | Director | 04 April 2019 | Active |
| C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ | Director | 27 June 2022 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 06 September 2013 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 29 June 2018 | Active |
| C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ | Director | 27 June 2022 | Active |
| Sage Treasury Company Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-17 | Accounts | Accounts with accounts type full. | Download |
| 2023-12-18 | Officers | Appoint person director company with name date. | Download |
| 2023-12-18 | Officers | Termination director company with name termination date. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-03 | Accounts | Accounts with accounts type full. | Download |
| 2022-12-01 | Officers | Appoint person director company with name date. | Download |
| 2022-12-01 | Officers | Termination director company with name termination date. | Download |
| 2022-09-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-29 | Officers | Appoint person director company with name date. | Download |
| 2022-06-28 | Officers | Appoint person director company with name date. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2022-01-10 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-29 | Officers | Change person director company with change date. | Download |
| 2021-07-27 | Address | Move registers to sail company with new address. | Download |
| 2021-07-27 | Address | Change sail address company with new address. | Download |
| 2021-07-27 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-01-27 | Accounts | Accounts with accounts type small. | Download |
| 2020-10-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-08-06 | Officers | Appoint person director company with name date. | Download |
| 2020-07-07 | Accounts | Accounts with accounts type full. | Download |
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