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 - NEWCASTLE UPON TYNE

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SAGE (UK) LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 58290 - Other software publishing
SAGE ENTERPRISE SOLUTIONS LIMITED LIVERPOOL Dissolved... DORMANT 58290 - Other software publishing
SAGESOFT NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 62020 - Information technology consultancy activities
MULTISOFT FINANCIAL SYSTEMS LIMITED LONDON Dissolved... DORMANT 58290 - Other software publishing
SAGE CRM SOLUTIONS LIMITED LONDON Dissolved... DORMANT 58290 - Other software publishing
SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED LONDON ... DORMANT 74990 - Non-trading company
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ACCPAC UK LIMITED LONDON Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
PROTX GROUP LIMITED LONDON ... DORMANT 58290 - Other software publishing
INTERACT UK HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SAGE FAR EAST INVESTMENTS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
KCS GLOBAL HOLDINGS LIMITED LONDON Dissolved... DORMANT 70100 - Activities of head offices
SAGE WHITLEY LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
SAGE PEOPLE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 62090 - Other information technology service activities
SAGE ONLINE HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 58290 - Other software publishing
SAGE USD HEDGECO 1 NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SAGE EURO HEDGECO 1 NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.
SAGE EURO HEDGECO 2 NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 64209 - Activities of other holding companies n.e.c.
SAGE USD HEDGECO 2 NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INTERACT UK HOLDINGS LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
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SAGE PEOPLE LIMITED NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 62090 - Other information technology service activities
FUTRLI LTD NEWCASTLE UPON TYNE ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
OCREX UK LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
HR BAKERY LTD NEWCASTLE UPON TYNE UNITED KINGDOM Active FULL 62012 - Business and domestic software development
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