Sage Holding Company Limited. net worth, address, company information. Free

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Sage Holding Company Limited (reg no 08318558) is a private limited company incorporated on 2012-12-05 in United Kingdom. This company is registered at C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne NE28 9EJ. Sage Holding Company Limited operates SIC code: 64202 that means "activities of production holding companies".

Company details

Name	Sage Holding Company Limited
Number	08318558
Date of Incorporation:	Wednesday 5th December 2012
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

As for the 3 directors that can be found in the above-mentioned firm, we can name: Alexander H. (appointed on 01 September 2023), Jacqui C. (appointment date: 06 August 2020), Victoria B. (appointed on 16 September 2016). 1 secretary is in the company: Mohor R. (appointed on 01 March 2019). The Companies House lists 1 person of significant control - The Sage Group Plc, a corporation that can be found at Cobalt Park, NE28 9EJ Newcastle Upon Tyne. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

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

Filings

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

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(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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