Sage Holding Company Limited. Head office in Newcastle Upon Tyne. Check Director.

Sage Holding Company Limited, Newcastle Upon Tyne

Sage Holding Company Limited is a private limited company. Located at C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne NE28 9EJ, the aforementioned 11 years old business was incorporated on 2012-12-05 and is categorised as "activities of production holding companies" (SIC: 64202).
3 directors can be found in this business: Alexander H. (appointed on 01 September 2023), Jacqui C. (appointed on 06 August 2020), Victoria B. (appointed on 16 September 2016). When it comes to the secretaries (1 in total), we can name: Mohor R. (appointed on 01 March 2019).

About
Name: Sage Holding Company Limited
Number: 08318558
Incorporation date: 2012-12-05
End of financial year: 30 September


Address:	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ
SIC code:	64202 - Activities of production holding companies

Company staff

People with significant control

The Sage Group Plc

6 April 2016

Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Public Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02231246
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Sage Holding Company Limited confirmation statement filing is 2023-12-19. The most current confirmation statement was sent on 2022-12-05. The target date for a subsequent statutory accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.

1 person of significant control is listed in the Companies House, an only firm The Sage Group Plc who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Cobalt Park, NE28 9EJ Newcastle Upon Tyne.

Company filing

Filter filings by category:

Type		Free download
AP01	New director appointment on 2023/09/01. filed on: 13th, September 2023 \| officers	Free Download (2 pages)

Type		Free download
AP01	New director appointment on 2023/09/01. filed on: 13th, September 2023 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2022/09/30 filed on: 3rd, January 2023 \| accounts	Free Download (28 pages)
CH01	On 2022/07/01 director's details were changed filed on: 1st, July 2022 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2021/09/30 filed on: 10th, January 2022 \| accounts	Free Download (30 pages)
SH20	Statement by Directors filed on: 17th, September 2021 \| capital	Free Download (2 pages)
CAP-SS	Solvency Statement dated 16/09/21 filed on: 17th, September 2021 \| insolvency	Free Download (2 pages)
SH19	809294911.00 GBP is the capital in company's statement on 2021/09/17 filed on: 17th, September 2021 \| capital	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 17th, September 2021 \| resolution	Free Download (2 pages)
SH01	1618589822.00 GBP is the capital in company's statement on 2021/09/16 filed on: 16th, September 2021 \| capital	Free Download (3 pages)
CH01	On 2021/07/26 director's details were changed filed on: 29th, July 2021 \| officers	Free Download (2 pages)
AD01	Address change date: 2021/07/28. New Address: C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle upon Tyne NE28 9EJ. Previous address: North Park Newcastle upon Tyne NE13 9AA filed on: 28th, July 2021 \| address	Free Download (1 page)
AD03	On 1970/01/01 location of registered inspection location was changed to Shard 17 Floor 32 London Bridge St London SE1 9SG filed on: 28th, July 2021 \| address	Free Download (1 page)
AA	Full accounts for the period ending 2020/09/30 filed on: 27th, January 2021 \| accounts	Free Download (27 pages)
TM01	2020/09/30 - the day director's appointment was terminated filed on: 5th, October 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/08/06. filed on: 6th, August 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/09/30 filed on: 7th, July 2020 \| accounts	Free Download (24 pages)
CH01	On 2020/01/28 director's details were changed filed on: 26th, March 2020 \| officers	Free Download (2 pages)
TM01	2020/03/01 - the day director's appointment was terminated filed on: 10th, March 2020 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2018/09/30 filed on: 16th, August 2019 \| accounts	Free Download (26 pages)
AP01	New director appointment on 2019/04/04. filed on: 11th, April 2019 \| officers	Free Download (2 pages)
TM01	2019/04/04 - the day director's appointment was terminated filed on: 10th, April 2019 \| officers	Free Download (1 page)
AP03	New secretary appointment on 2019/03/01 filed on: 18th, March 2019 \| officers	Free Download (2 pages)
TM02	2019/02/25 - the day secretary's appointment was terminated filed on: 18th, March 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/06/29. filed on: 3rd, August 2018 \| officers	Free Download (2 pages)
TM01	2018/06/29 - the day director's appointment was terminated filed on: 30th, July 2018 \| officers	Free Download (1 page)
TM01	2018/06/29 - the day director's appointment was terminated filed on: 30th, July 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2017/09/30 filed on: 29th, June 2018 \| accounts	Free Download (25 pages)
AP01	New director appointment on 2018/01/02. filed on: 24th, January 2018 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2016/09/30 filed on: 28th, June 2017 \| accounts	Free Download (23 pages)
AP03	New secretary appointment on 2017/03/20 filed on: 28th, March 2017 \| officers	Free Download (2 pages)
TM02	2017/03/20 - the day secretary's appointment was terminated filed on: 28th, March 2017 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/09/29. filed on: 13th, December 2016 \| officers	Free Download (2 pages)
CH01	On 2016/10/01 director's details were changed filed on: 10th, October 2016 \| officers	Free Download (2 pages)
AP01	New director appointment on 2016/09/16. filed on: 19th, September 2016 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 2016/09/16 filed on: 19th, September 2016 \| officers	Free Download (2 pages)
TM01	2016/09/16 - the day director's appointment was terminated filed on: 16th, September 2016 \| officers	Free Download (1 page)
TM02	2016/09/16 - the day secretary's appointment was terminated filed on: 16th, September 2016 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 2015/09/30 filed on: 5th, July 2016 \| accounts	Free Download (17 pages)
TM01	2016/02/02 - the day director's appointment was terminated filed on: 2nd, February 2016 \| officers	Free Download (1 page)
AP01	New director appointment on 2016/02/02. filed on: 2nd, February 2016 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2015/12/05 with full list of members filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
SH01	1445847366.00 GBP is the capital in company's statement on 2015/12/21 capital
AUD	Resignation of an auditor filed on: 13th, April 2015 \| auditors	Free Download (3 pages)
AA	Full accounts for the period ending 2014/09/30 filed on: 6th, March 2015 \| accounts	Free Download (15 pages)
AUD	Resignation of an auditor filed on: 2nd, March 2015 \| auditors	Free Download (2 pages)
AR01	Annual return drawn up to 2014/12/05 with full list of members filed on: 8th, December 2014 \| annual return	Free Download (5 pages)
SH01	1445847366.00 GBP is the capital in company's statement on 2014/12/08 capital
CH01	On 2014/07/03 director's details were changed filed on: 8th, July 2014 \| officers	Free Download (2 pages)
CH01	On 2014/06/01 director's details were changed filed on: 9th, June 2014 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2013/09/30 filed on: 5th, March 2014 \| accounts	Free Download (14 pages)
AR01	Annual return drawn up to 2013/12/05 with full list of members filed on: 13th, December 2013 \| annual return	Free Download (5 pages)
SH01	7366.00 GBP is the capital in company's statement on 2013/12/13 capital
RESOLUTIONS	Resolutions: Resolution filed on: 15th, October 2013 \| resolution	Free Download (1 page)
SH01	1445847367.00 GBP is the capital in company's statement on 2013/10/04 filed on: 15th, October 2013 \| capital	Free Download (4 pages)
SH01	1445847366.00 GBP is the capital in company's statement on 2013/09/17 filed on: 14th, October 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 1st, October 2013 \| resolution	Free Download (2 pages)
AA01	Current accounting period shortened to 2013/09/30, originally was 2013/12/31. filed on: 6th, June 2013 \| accounts	Free Download (1 page)
SH01	3128159969.84 GBP is the capital in company's statement on 2012/12/19 filed on: 27th, December 2012 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 19th, December 2012 \| resolution	Free Download (2 pages)
SH19	29999.00 GBP is the capital in company's statement on 2012/12/19 filed on: 19th, December 2012 \| capital	Free Download (4 pages)
SH20	Statement by directors filed on: 19th, December 2012 \| capital	Free Download (1 page)
CAP-SS	Solvency statement dated 19/12/12 filed on: 19th, December 2012 \| insolvency	Free Download (2 pages)
NEWINC	Company registration filed on: 5th, December 2012 \| incorporation	Free Download (23 pages)

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