This company is commonly known as Sage Holdings Limited. The company was founded 25 years ago and was given the registration number 03610110. The firm's registered office is in . You can find them at North Park, Newcastle Upon Tyne, , . This company's SIC code is 70100 - Activities of head offices.
| Name | : | SAGE HOLDINGS LIMITED |
|---|---|---|
| Company Number | : | 03610110 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 1998 |
| 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 |
| Sage, The Shard, Level 17, 32 London Bridge Street, London, England, SE1 9SG | Director | 01 December 2022 | Active |
| C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ | Director | 27 June 2022 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Secretary | 05 August 1998 | Active |
| North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA | Secretary | 16 September 2016 | Active |
| 7th Floor The Point, 37 North Wharf Road, London, W2 1LA | Secretary | 10 April 2000 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Secretary | 20 March 2017 | Active |
| 8, Otterburn Terrace, Newcastle Upon Tyne, NE2 3AP | Secretary | 28 September 2001 | Active |
| Townsend House, 9 Station Cottages, St Martin, Richmond, England, DL10 4LB | Secretary | 02 September 2002 | Active |
| Oakwood 15 Crabtree Road, Stocksfield, NE43 7NX | Secretary | 25 September 1998 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 05 August 1998 | Active |
| 9 Cheapside, London, EC2V 6AD | Nominee Director | 05 August 1998 | Active |
| Sage, North Park, Newcastle Upon Tyne, Uk, NE13 9AA | Director | 30 September 2010 | Active |
| C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ | Director | 16 March 2020 | Active |
| North Park, Newcastle Upon Tyne, United Kingdom, NE13 9AA | Director | 16 September 2016 | Active |
| C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ | Director | 21 August 2020 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 02 January 2018 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 16 August 2013 | Active |
| 250, Euston Road, London, United Kingdom, NW1 2AF | Director | 10 April 2000 | Active |
| The Crest, Smallburn, Newcastle Upon Tyne, NE20 0AD | Director | 25 September 1998 | 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 |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 29 June 2018 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 04 January 2011 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 16 March 2020 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 29 June 2018 | Active |
| North Park, Newcastle Upon Tyne, NE13 9AA | Director | 25 September 1998 | Active |
| C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, United Kingdom, NE28 9EJ | Director | 27 June 2022 | Active |
| Sage Whitley 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 | |
|---|---|---|---|
| 2024-01-16 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-08-08 | 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 |
| 2022-08-10 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-06-28 | Accounts | Accounts with accounts type full. | 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 | Appoint person director company with name date. | Download |
| 2022-06-27 | Officers | Termination director company with name termination date. | Download |
| 2021-08-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-28 | Address | Change registered office address company with date old address new address. | Download |
| 2021-07-28 | Address | Move registers to sail company with new address. | Download |
| 2021-07-27 | Address | Change sail address company with new address. | Download |
| 2021-07-26 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-04-29 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-05 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Termination director company with name termination date. | Download |
| 2020-09-01 | Officers | Appoint person director company with name date. | Download |
| 2020-08-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-31 | Officers | Appoint person director company with name date. | Download |
| 2020-03-25 | Officers | Appoint person director company with name date. | Download |
| 2020-03-10 | Officers | Termination director company with name termination date. | Download |
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