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Sage Holdings Limited

Sage Holdings Limited is an active company incorporated on 5 August 1998 with the registered office located in Wallsend, Tyne and Wear. Sage Holdings Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03610110
Private limited company
Age
27 years
Incorporated 5 August 1998
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 8 November 2024 (10 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (2 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
C23 - 5 & 6 Cobalt Park Way Cobalt Park
Newcastle Upon Tyne
NE28 9EJ
United Kingdom
Same address for the past 4 years
Telephone
01912943000
Email
Unreported
Website
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Dec 1992
Director • Solicitor • British • Lives in UK • Born in Oct 1972
Secretary
Sage Whitley Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sagesoft
Mark Parry and Alexander Hall are mutual people.
Active
Sage Far East Investments Limited
Mark Parry and Alexander Hall are mutual people.
Active
Sage Whitley Limited
Mark Parry and Alexander Hall are mutual people.
Active
Sage Online Holdings Limited
Mark Parry and Alexander Hall are mutual people.
Active
Ocrex UK Ltd
Mark Parry and Alexander Hall are mutual people.
Active
Sage USD Hedgeco 2
Mark Parry and Alexander Hall are mutual people.
Active
Sage (UK) Ltd
Alexander Hall is a mutual person.
Active
Snowdrop Systems Limited
Alexander Hall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£22K
Decreased by £2K (-8%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£555.67M
Decreased by £55.45M (-9%)
Total Liabilities
-£434K
Decreased by £2.31M (-84%)
Net Assets
£555.23M
Decreased by £53.14M (-9%)
Debt Ratio (%)
0%
Decreased by 0.37% (-83%)
Latest Activity
Mr Alexander Hall Details Changed
5 Months Ago on 8 Apr 2025
Full Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
10 Months Ago on 8 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 16 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 8 Aug 2023
Full Accounts Submitted
2 Years 8 Months Ago on 3 Jan 2023
Mr Alexander Hall Appointed
2 Years 9 Months Ago on 1 Dec 2022
Ditmir Xhaferi Resigned
2 Years 9 Months Ago on 1 Dec 2022
Confirmation Submitted
3 Years Ago on 10 Aug 2022
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Documents
Director's details changed for Mr Alexander Hall on 8 April 2025
Submitted on 10 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 4 Feb 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Full accounts made up to 30 September 2023
Submitted on 16 Jan 2024
Confirmation statement made on 7 November 2023 with no updates
Submitted on 7 Nov 2023
Confirmation statement made on 8 August 2023 with no updates
Submitted on 8 Aug 2023
Full accounts made up to 30 September 2022
Submitted on 3 Jan 2023
Termination of appointment of Ditmir Xhaferi as a director on 1 December 2022
Submitted on 1 Dec 2022
Appointment of Mr Alexander Hall as a director on 1 December 2022
Submitted on 1 Dec 2022
Confirmation statement made on 5 August 2022 with no updates
Submitted on 10 Aug 2022
Repayment History
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