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Sage Holding Company Limited

Sage Holding Company Limited is an active company incorporated on 5 December 2012 with the registered office located in Wallsend, Tyne and Wear. Sage Holding Company Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08318558
Private limited company
Age
12 years
Incorporated 5 December 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 8 November 2024 (11 months ago)
Next confirmation dated 8 November 2025
Due by 22 November 2025 (21 days remaining)
Last change occurred 1 year 11 months 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 (8 months remaining)
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
Available in Endole App
Website
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • General Counsel And Company Secretary • British • Lives in England • Born in Aug 1978
Director • British • Lives in UK • Born in Dec 1992
Director • Irish • Lives in UK • Born in Jan 1989
Secretary
The Sage Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sage (UK) Ltd
Victoria Louise Bradin, Jacqui Cartin, and 1 more are mutual people.
Active
Sage Treasury Company Limited
Victoria Louise Bradin, Jacqui Cartin, and 1 more are mutual people.
Active
Sage Global Services Limited
Victoria Louise Bradin, Jacqui Cartin, and 1 more are mutual people.
Active
Snowdrop Systems Limited
Victoria Louise Bradin and Alexander Hall are mutual people.
Active
Interact UK Holdings Limited
Victoria Louise Bradin and Alexander Hall are mutual people.
Active
Sage USD Hedgeco 1
Victoria Louise Bradin and Alexander Hall are mutual people.
Active
Sage Euro Hedgeco 1
Victoria Louise Bradin and Alexander Hall are mutual people.
Active
Sage Euro Hedgeco 2
Victoria Louise Bradin and Alexander Hall are mutual people.
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
£164K
Decreased by £82K (-33%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5.22B
Increased by £1.52B (+41%)
Total Liabilities
-£1.52B
Decreased by £74.51M (-5%)
Net Assets
£3.7B
Increased by £1.59B (+75%)
Debt Ratio (%)
29%
Decreased by 13.94% (-32%)
Latest Activity
Mr Alexander Hall Appointed
6 Months Ago on 11 Apr 2025
Full Accounts Submitted
8 Months Ago on 19 Feb 2025
Confirmation Submitted
11 Months Ago on 8 Nov 2024
Alexander Hall Resigned
1 Year 6 Months Ago on 29 Apr 2024
Full Accounts Submitted
1 Year 8 Months Ago on 19 Feb 2024
Confirmation Submitted
1 Year 11 Months Ago on 7 Nov 2023
Mr Alexander Hall Appointed
2 Years 2 Months Ago on 1 Sep 2023
Full Accounts Submitted
2 Years 10 Months Ago on 3 Jan 2023
Confirmation Submitted
2 Years 10 Months Ago on 12 Dec 2022
The Sage Group Plc (PSC) Details Changed
4 Years Ago on 27 Jul 2021
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Documents
Appointment of Mr Alexander Hall as a director on 11 April 2025
Submitted on 11 Apr 2025
Full accounts made up to 30 September 2024
Submitted on 19 Feb 2025
Confirmation statement made on 8 November 2024 with no updates
Submitted on 8 Nov 2024
Termination of appointment of Alexander Hall as a director on 29 April 2024
Submitted on 29 Apr 2024
Full accounts made up to 30 September 2023
Submitted on 19 Feb 2024
Confirmation statement made on 7 November 2023 with updates
Submitted on 7 Nov 2023
Appointment of Mr Alexander Hall as a director on 1 September 2023
Submitted on 13 Sep 2023
Full accounts made up to 30 September 2022
Submitted on 3 Jan 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 12 Dec 2022
Change of details for The Sage Group Plc as a person with significant control on 27 July 2021
Submitted on 12 Dec 2022
Repayment History
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