Sage Holding Company Limited
Company Profile
live
Large EnterpriseSage Holding Company Limited
08318558•Private Limited With Share Capital
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE289EJ
Get Full Access
Incorporated
05/12/2012
Company Age
13 years
Directors
4
Employees
—
SIC Code
64202
Risk
very low risk
Company Overview
Registration, classification & business activity
Sage Holding Company Limited (08318558) is a private limited with share capital incorporated on 05/12/2012 (13 years old) and registered in newcastle upon tyne, NE289EJ. The company operates under SIC code 64202 - activities of production holding companies.
Private Limited With Share Capital
SIC: 64202
Large Enterprise
Incorporated 05/12/2012
NE289EJ
Financial Overview
Total Assets
£5.22B
Liabilities
£1.52B
Net Assets
£3.70B
Est. Turnover
£46.16M
AI Estimated
Unreported
Cash
£164.0K
Key Metrics
4
Directors
1
Shareholders
Filed Documents
89
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:13-02-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:13-02-2026
Change Person Secretary Company With Change Date
Category:Officers
Date:12-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:19-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2023
Accounts With Accounts Type Full
Category:Accounts
Date:03-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2022
Accounts With Accounts Type Full
Category:Accounts
Date:10-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-12-2021
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:17-09-2021
Legacy
Category:Capital
Date:17-09-2021
Legacy
Category:Insolvency
Date:17-09-2021
Resolution
Category:Resolution
Date:17-09-2021
Capital Allotment Shares
Category:Capital
Date:16-09-2021
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:31-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:29-07-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2021
Move Registers To Sail Company With New Address
Category:Address
Date:28-07-2021
Change Sail Address Company With New Address
Category:Address
Date:27-07-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:05-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:07-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:16-08-2019
Second Filing Of Secretary Termination With Name
Category:Officers
Date:12-04-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-03-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-08-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:29-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-12-2017
Accounts With Accounts Type Full
Category:Accounts
Date:28-06-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:28-03-2017
Termination Secretary Company With Name Termination Date
Category:Officers
Date:28-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:16-09-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:16-09-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Auditors Resignation Company
Category:Auditors
Date:13-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:06-03-2015
Auditors Resignation Company
Category:Auditors
Date:02-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:08-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:05-03-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-12-2013
Resolution
Category:Resolution
Date:15-10-2013
Capital Alter Shares Consolidation
Category:Capital
Date:15-10-2013
Capital Allotment Shares
Category:Capital
Date:15-10-2013
Capital Allotment Shares
Category:Capital
Date:14-10-2013
Resolution
Category:Resolution
Date:01-10-2013
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-06-2013
Capital Allotment Shares
Category:Capital
Date:27-12-2012
Legacy
Category:Capital
Date:19-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2012
Legacy
Category:Insolvency
Date:19-12-2012
Resolution
Category:Resolution
Date:19-12-2012
Incorporation Company
Category:Incorporation
Date:05-12-2012
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typefull accounts
Due Date30/06/2026
Filing Date18/02/2025
Latest Accounts30/09/2024
Trading Addresses
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, Ne28 9Ej, NE289EJRegistered
North Park Avenue, Newcastle-Upon-Tyne, Tyne And Wear, NE139AA
Related Companies
10