SAGE HOLDINGS LIMITED - NEWCASTLE UPON TYNE
Company Profile | Company Filings |
Overview
SAGE HOLDINGS LIMITED is a Private Limited Company from NEWCASTLE UPON TYNE UNITED KINGDOM and has the status: Active.
SAGE HOLDINGS LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610110. The accounts status is FULL and accounts are next due on 30/06/2025.
SAGE HOLDINGS LIMITED was incorporated 25 years ago on 05/08/1998 and has the registered number: 03610110. The accounts status is FULL and accounts are next due on 30/06/2025.
SAGE HOLDINGS LIMITED - NEWCASTLE UPON TYNE
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2023 | 30/06/2025 |
Registered Office
C23 - 5 & 6 COBALT PARK WAY
NEWCASTLE UPON TYNE
NE28 9EJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/11/2023 | 21/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS MOHOR ROY | Secretary | 2019-03-01 | CURRENT | ||
MR MARK PARRY | Oct 1972 | British | Director | 2022-06-27 | CURRENT |
MR ALEXANDER HALL | Dec 1992 | British | Director | 2022-12-01 | CURRENT |
MR MICHAEL JOHN ROBINSON | Jun 1961 | British | Director | 2011-01-04 UNTIL 2016-09-16 | RESIGNED |
MIRANDA CRAIG | Secretary | 2017-03-20 UNTIL 2019-03-01 | RESIGNED | ||
MR PAUL SCOTT HARRISON | Jun 1964 | British | Secretary | 2001-09-28 UNTIL 2002-09-02 | RESIGNED |
MR MICHAEL JOHN ROBINSON | Jun 1961 | British | Secretary | 2002-09-02 UNTIL 2016-09-16 | RESIGNED |
MR AIDAN JOHN HUGHES | Dec 1960 | British | Director | 1998-09-25 UNTIL 2000-04-10 | RESIGNED |
NICHOLAS IAN COOPER | May 1964 | British | Secretary | 2000-04-10 UNTIL 2001-09-28 | RESIGNED |
RUPERT CHARLES EDWARD WYNDHAM | Apr 1944 | Secretary | 1998-09-25 UNTIL 2000-04-10 | RESIGNED | |
VICTORIA LOUISE BRADIN | Secretary | 2016-09-16 UNTIL 2017-03-20 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Secretary | 1998-08-05 UNTIL 1998-09-25 | RESIGNED | ||
ALNERY INCORPORATIONS NO 1 LIMITED | Nominee Director | 1998-08-05 UNTIL 1998-09-25 | RESIGNED | ||
PAUL ASHTON WALKER | May 1957 | British | Director | 1998-09-25 UNTIL 2010-09-30 | RESIGNED |
ALNERY INCORPORATIONS NO 2 LIMITED | Nominee Director | 1998-08-05 UNTIL 1998-09-25 | RESIGNED | ||
MRS CLAIRE MARCIA VAUGHAN | Aug 1961 | British | Director | 2018-06-29 UNTIL 2018-12-31 | RESIGNED |
MR DITMIR XHAFERI | Mar 1987 | British | Director | 2022-06-27 UNTIL 2022-12-01 | RESIGNED |
MRS SARAH JANE ROLLS | Jul 1974 | British | Director | 2020-03-16 UNTIL 2020-09-30 | RESIGNED |
MR ADAM MARK RICHARD PARKER | Jul 1971 | British | Director | 2018-06-29 UNTIL 2020-08-21 | RESIGNED |
JULIA MCDONOUGH | Jun 1982 | British | Director | 2019-04-04 UNTIL 2020-03-01 | RESIGNED |
MR JOHN-HENRY FREDRIK LIEPE | Jan 1974 | British,Swedish | Director | 2016-02-02 UNTIL 2019-04-04 | RESIGNED |
MR PAUL SCOTT HARRISON | Jun 1964 | British | Director | 2000-04-10 UNTIL 2013-08-16 | RESIGNED |
DARREN FISHER | May 1966 | Australian | Director | 2013-08-16 UNTIL 2016-02-02 | RESIGNED |
JACQUI CARTIN | Jan 1989 | Irish | Director | 2020-08-21 UNTIL 2022-06-27 | RESIGNED |
VICTORIA LOUISE BRADIN | Aug 1978 | British | Director | 2016-09-16 UNTIL 2018-06-29 | RESIGNED |
MR ERIK MARTIN DE DE GREEF | Sep 1981 | Dutch | Director | 2018-01-02 UNTIL 2018-06-29 | RESIGNED |
MR GUY SERGE BERRUYER | Aug 1951 | French | Director | 2010-09-30 UNTIL 2011-01-04 | RESIGNED |
VICTORIA LOUISE BRADIN | Aug 1978 | British | Director | 2020-03-16 UNTIL 2022-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Sage Whitley Limited | 2016-04-06 | Newcastle Upon Tyne |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |