Menna Overview
Here’s a quick overview of SAGE HOLDING COMPANY LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2012.
SAGE HOLDING COMPANY LIMITED
- Company statusactive
- Company No08318558
- Age13 years 7 months Incorporated 5 December 2012
- Officers4
Address
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom
SAGE HOLDING COMPANY LIMITED is an active company incorporated on 5 December 2012 and based in Newcastle Upon Tyne, United Kingdom. The company was registered 14 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 11 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 19 Feb 2024
Confirmation Statement With Updates
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 13 Sep 2023
Accounts With Accounts Type Full
3 Years Ago on 03 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 12 Dec 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Jul 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jan 2022
Confirmation Statement With Updates
4 Years Ago on 07 Dec 2021
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 17 Sep 2021
Legacy
4 Years Ago on 17 Sep 2021
Legacy
4 Years Ago on 17 Sep 2021
Resolution
4 Years Ago on 17 Sep 2021
Capital Allotment Shares
4 Years Ago on 16 Sep 2021
Change To A Person With Significant Control Without Name Date
5 Years Ago on 31 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 29 Jul 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 28 Jul 2021
Move Registers To Sail Company With New Address
5 Years Ago on 28 Jul 2021
Change Sail Address Company With New Address
5 Years Ago on 27 Jul 2021
Accounts With Accounts Type Full
5 Years Ago on 27 Jan 2021
Confirmation Statement With Updates
5 Years Ago on 15 Jan 2021
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROY, Mohor | secretary | 01 Mar 2019 | |
| BRADIN, Victoria Louise | director | Aug 1978 | 16 Sept 2016 |
| CARTIN, Jacqui | director | Jan 1989 | 06 Aug 2020 |
| HALL, Alexander | director | Dec 1992 | 11 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| The Sage Group Plc | 06 Apr 2016 |
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BRADIN, Victoria Louise, CARTIN, Jacqui, HALL, Alexander, DE GREEF, Erik Martin, MCDONOUGH, Julia Elizabeth, ROLLS, Sarah Jane are mutual persons.
BRADIN, Victoria Louise, CARTIN, Jacqui, HALL, Alexander, DE GREEF, Erik Martin, LIEPE, John-Henry Fredrik, MCDONOUGH, Julia Elizabeth, ROLLS, Sarah Jane are mutual persons.
BRADIN, Victoria Louise, CARTIN, Jacqui, HALL, Alexander, DE GREEF, Erik Martin, FISHER, Darren Michael, LIEPE, John-Henry Fredrik, MCDONOUGH, Julia Elizabeth, ROLLS, Sarah Jane are mutual persons.
BRADIN, Victoria Louise, CARTIN, Jacqui, HALL, Alexander, ROLLS, Sarah Jane are mutual persons.
BRADIN, Victoria Louise, CARTIN, Jacqui, HALL, Alexander, FISHER, Darren Michael, MCDONOUGH, Julia Elizabeth, ROLLS, Sarah Jane are mutual persons.
BRADIN, Victoria Louise, CARTIN, Jacqui, HALL, Alexander, DE GREEF, Erik Martin, FISHER, Darren Michael, LIEPE, John-Henry Fredrik, MCDONOUGH, Julia Elizabeth, ROLLS, Sarah Jane are mutual persons.
BRADIN, Victoria Louise, CARTIN, Jacqui, HALL, Alexander, FISHER, Darren Michael, LIEPE, John-Henry Fredrik, MCDONOUGH, Julia Elizabeth, ROLLS, Sarah Jane are mutual persons.
BRADIN, Victoria Louise, CARTIN, Jacqui, HALL, Alexander, FISHER, Darren Michael, LIEPE, John-Henry Fredrik, MCDONOUGH, Julia Elizabeth, ROLLS, Sarah Jane are mutual persons.
BRADIN, Victoria Louise, LIEPE, John-Henry Fredrik, MCDONOUGH, Julia Elizabeth, ROLLS, Sarah Jane are mutual persons.
CARTIN, Jacqui, HALL, Alexander are mutual persons.
CARTIN, Jacqui, HALL, Alexander, DE GREEF, Erik Martin, LIEPE, John-Henry Fredrik, MCDONOUGH, Julia Elizabeth, ROLLS, Sarah Jane are mutual persons.
CARTIN, Jacqui, DE GREEF, Erik Martin, LIEPE, John-Henry Fredrik, MCDONOUGH, Julia Elizabeth, ROLLS, Sarah Jane are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
DE GREEF, Erik Martin are mutual persons.
FISHER, Darren Michael are mutual persons.
FISHER, Darren Michael are mutual persons.
FISHER, Darren Michael are mutual persons.
FISHER, Darren Michael are mutual persons.
FISHER, Darren Michael are mutual persons.
FISHER, Darren Michael are mutual persons.
FISHER, Darren Michael are mutual persons.
FISHER, Darren Michael are mutual persons.
FISHER, Darren Michael are mutual persons.
FISHER, Darren Michael are mutual persons.
FISHER, Darren Michael are mutual persons.
FISHER, Darren Michael are mutual persons.
FISHER, Darren Michael are mutual persons.
LIEPE, John-Henry Fredrik are mutual persons.
LIEPE, John-Henry Fredrik are mutual persons.
LIEPE, John-Henry Fredrik are mutual persons.
LIEPE, John-Henry Fredrik are mutual persons.
LIEPE, John-Henry Fredrik are mutual persons.
LIEPE, John-Henry Fredrik are mutual persons.
LIEPE, John-Henry Fredrik are mutual persons.
LIEPE, John-Henry Fredrik are mutual persons.
LIEPE, John-Henry Fredrik are mutual persons.
LIEPE, John-Henry Fredrik are mutual persons.
MCDONOUGH, Julia Elizabeth are mutual persons.
MCDONOUGH, Julia Elizabeth are mutual persons.
SAGE EURO HEDGECO 2
BRADIN, Victoria Louise, CARTIN, Jacqui, HALL, Alexander, FISHER, Darren Michael, LIEPE, John-Henry Fredrik, MCDONOUGH, Julia Elizabeth, ROLLS, Sarah Jane are mutual persons.
SAGE EURO HEDGECO 1
BRADIN, Victoria Louise, CARTIN, Jacqui, HALL, Alexander, FISHER, Darren Michael, LIEPE, John-Henry Fredrik, MCDONOUGH, Julia Elizabeth, ROLLS, Sarah Jane are mutual persons.
SAGE USD HEDGECO 1
BRADIN, Victoria Louise, CARTIN, Jacqui, HALL, Alexander, FISHER, Darren Michael, LIEPE, John-Henry Fredrik, MCDONOUGH, Julia Elizabeth, ROLLS, Sarah Jane are mutual persons.
OAKHURST CLOSE MANAGEMENT COMPANY LIMITED
BRADIN, Victoria Louise are mutual persons.
SAGESOFT
CARTIN, Jacqui, HALL, Alexander, LIEPE, John-Henry Fredrik, MCDONOUGH, Julia Elizabeth, ROLLS, Sarah Jane are mutual persons.
SAGE USD HEDGECO 2
CARTIN, Jacqui, HALL, Alexander, FISHER, Darren Michael, LIEPE, John-Henry Fredrik, MCDONOUGH, Julia Elizabeth, ROLLS, Sarah Jane are mutual persons.
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Here’s a quick overview of SAGE HOLDING COMPANY LIMITED 👀 — a Newcastle Upon Tyne based business that started in 2012.