Sage Online Holdings Limited

Company Name	Sage Online Holdings Limited
Directors	Alexander Hall and Sarah Browne
Company Status	Active
Company Number	07571843
Category	Private Limited Company
Incorporation Date	21 March 2011(13 years, 1 month ago)
Previous Names	Sandco 1186 Limited and Sage Pay Europe Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Secretary Name	Mrs Mohor Roy
Status	Current
Appointed	01 March 2019(7 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Correspondence Address	Secretariat The Sage Group Plc. Level 17, The Shard, 32 London Bridge Street London SE1 9SG

Director Name	Mr Alexander Hall
Date of Birth	December 1992 (Born 31 years ago)
Nationality	British
Status	Current
Appointed	01 December 2022(11 years, 8 months after company formation)
Appointment Duration	1 year, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Sage, The Shard, Level 17 32 London Bridge Street London SE1 9SG

Director Name	Mrs Sarah Browne
Date of Birth	September 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	18 December 2023(12 years, 9 months after company formation)
Appointment Duration	4 months, 1 week
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	The Shard 32 London Bridge Street London SE1 9SG

Director Name	Mr Colin Thompson Hewitt
Date of Birth	November 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Director Name	Mr Paul Scott Harrison
Date of Birth	June 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(2 months, 1 week after company formation)
Appointment Duration	2 years, 2 months (resigned 16 August 2013)
Role	Group Finance Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Director Name	Mr Simon Black
Date of Birth	August 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(2 months, 1 week after company formation)
Appointment Duration	3 years, 9 months (resigned 13 March 2015)
Role	Managing Director Sage Pay
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Director Name	Mr David Hugh Clayton
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	03 June 2011(2 months, 1 week after company formation)
Appointment Duration	1 year (resigned 30 June 2012)
Role	Group Director Of Strategy & Corporate Development
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Director Name	Mr Darren Michael Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	16 August 2013(2 years, 4 months after company formation)
Appointment Duration	2 years, 8 months (resigned 04 May 2016)
Role	Director Of Finance
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Director Name	Mr Michael John Robinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2015(3 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 September 2016)
Role	Company Secretary And Legal Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Director Name	Mr John-Henry Fredrik Liepe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British,Swedish
Status	Resigned
Appointed	04 May 2016(5 years, 1 month after company formation)
Appointment Duration	2 years, 11 months (resigned 04 April 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Director Name	Mr Mark Parry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	16 September 2016(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2018)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Secretary Name	Mark Parry
Status	Resigned
Appointed	16 September 2016(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2018)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mrs Sarah Jane Rolls
Date of Birth	July 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(7 years, 3 months after company formation)
Appointment Duration	2 years, 3 months (resigned 30 September 2020)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Director Name	Victoria Louise Bradin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	29 June 2018(7 years, 3 months after company formation)
Appointment Duration	3 years, 12 months (resigned 27 June 2022)
Role	General Counsel And Company Secretary
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Secretary Name	Miranda Craig
Status	Resigned
Appointed	29 June 2018(7 years, 3 months after company formation)
Appointment Duration	8 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne Tyne And Wear NE13 9AA

Director Name	Ms Julia McDonough
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(8 years after company formation)
Appointment Duration	11 months (resigned 01 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Jacqui Cartin
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Irish
Status	Resigned
Appointed	21 August 2020(9 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 27 June 2022)
Role	Vp Financial Accounting, Reporting And Control
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Mr Ditmir Xhaferi
Date of Birth	March 1987 (Born 37 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2022(11 years, 3 months after company formation)
Appointment Duration	5 months, 1 week (resigned 01 December 2022)
Role	Vp, Financial Accounting Reporting And Control
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Mr Mark Parry
Date of Birth	October 1972 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2022(11 years, 3 months after company formation)
Appointment Duration	1 year, 5 months (resigned 18 December 2023)
Role	Solicitor
Country of Residence	England
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Ward Hadaway Incorporations Limited (Corporation)
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Secretary Name	Ward Hadaway Company Secretarial Services Limited (Corporation)
Status	Resigned
Appointed	21 March 2011(same day as company formation)
Correspondence Address	Sandgate House 102 Quayside Newcastle Upon Tyne Tyne And Wear NE1 3DX

Contact

Website	sage.com
Telephone	0800 447777
Telephone region	Freephone

Location

Registered Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ
Region	North East
Constituency	Tynemouth
County	Tyne and Wear
Ward	Collingwood
Built Up Area	Tyneside
Address Matches	Over 10 other UK companies use this postal address

Shareholders

83.4m at £1	Sage Holding Company LTD 100.00% Ordinary

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Full
Accounts Year End	30 September

Returns

Latest Return	7 November 2023 (5 months, 2 weeks ago)
Next Return Due	21 November 2024 (6 months, 4 weeks from now)

Filing History

27 January 2021	Full accounts made up to 30 September 2020 (21 pages)
5 October 2020	Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020 (1 page)
1 September 2020	Appointment of Jacqui Cartin as a director on 21 August 2020 (2 pages)
18 June 2020	Accounts for a dormant company made up to 30 September 2019 (12 pages)
17 April 2020	Confirmation statement made on 21 March 2020 with no updates (3 pages)
26 March 2020	Director's details changed for Mrs Sarah Jane Rolls on 28 January 2020 (2 pages)
10 March 2020	Termination of appointment of Julia Mcdonough as a director on 1 March 2020 (1 page)
15 July 2019	Full accounts made up to 30 September 2018 (18 pages)
12 April 2019	Second filing for the termination of Miranda Craig as a secretary (5 pages)
11 April 2019	Appointment of Ms Julia Mcdonough as a director on 4 April 2019 (2 pages)
10 April 2019	Termination of appointment of John-Henry Fredrik Liepe as a director on 4 April 2019 (1 page)
28 March 2019	Confirmation statement made on 21 March 2019 with updates (4 pages)
18 March 2019	Termination of appointment of Miranda Craig as a secretary on 25 February 2019 ANNOTATION Clarification a second filed TM02 was registered on 12/04/2019 (2 pages)
18 March 2019	Appointment of Mrs Mohor Roy as a secretary on 1 March 2019 (2 pages)
13 August 2018	Appointment of Mrs Sarah Jane Rolls as a director on 29 June 2018 (2 pages)
7 August 2018	Appointment of Miranda Craig as a secretary on 29 June 2018 (2 pages)
7 August 2018	Appointment of Victoria Louise Bradin as a director on 29 June 2018 (2 pages)
30 July 2018	Termination of appointment of Mark Parry as a director on 29 June 2018 (1 page)
30 July 2018	Termination of appointment of Mark Parry as a secretary on 29 June 2018 (1 page)
22 June 2018	Accounts for a small company made up to 30 September 2017 (17 pages)
21 March 2018	Confirmation statement made on 21 March 2018 with updates (4 pages)
26 June 2017	Full accounts made up to 30 September 2016 (16 pages)
26 June 2017	Full accounts made up to 30 September 2016 (16 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
22 March 2017	Confirmation statement made on 21 March 2017 with updates (5 pages)
21 September 2016	Appointment of Mr Mark Parry as a director on 16 September 2016 (2 pages)
21 September 2016	Appointment of Mr Mark Parry as a director on 16 September 2016 (2 pages)
16 September 2016	Termination of appointment of Michael John Robinson as a director on 16 September 2016 (1 page)
16 September 2016	Appointment of Mark Parry as a secretary on 16 September 2016 (2 pages)
16 September 2016	Termination of appointment of Michael John Robinson as a director on 16 September 2016 (1 page)
16 September 2016	Appointment of Mark Parry as a secretary on 16 September 2016 (2 pages)
5 July 2016	Full accounts made up to 30 September 2015 (12 pages)
5 July 2016	Full accounts made up to 30 September 2015 (12 pages)
5 May 2016	Termination of appointment of Darren Michael Fisher as a director on 4 May 2016 (1 page)
5 May 2016	Appointment of Mr John-Henry Fredrik Liepe as a director on 4 May 2016 (2 pages)
5 May 2016	Termination of appointment of Darren Michael Fisher as a director on 4 May 2016 (1 page)
5 May 2016	Appointment of Mr John-Henry Fredrik Liepe as a director on 4 May 2016 (2 pages)
5 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 83,393,355 (4 pages)
5 April 2016	Annual return made up to 21 March 2016 with a full list of shareholders Statement of capital on 2016-04-05 GBP 83,393,355 (4 pages)
8 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 83,393,355 (4 pages)
8 April 2015	Annual return made up to 21 March 2015 with a full list of shareholders Statement of capital on 2015-04-08 GBP 83,393,355 (4 pages)
18 March 2015	Termination of appointment of Simon Black as a director on 13 March 2015 (1 page)
18 March 2015	Termination of appointment of Simon Black as a director on 13 March 2015 (1 page)
18 March 2015	Appointment of Mr Michael John Robinson as a director on 13 March 2015 (2 pages)
18 March 2015	Appointment of Mr Michael John Robinson as a director on 13 March 2015 (2 pages)
6 March 2015	Full accounts made up to 30 September 2014 (12 pages)
6 March 2015	Full accounts made up to 30 September 2014 (12 pages)
9 June 2014	Director's details changed for Mr Darren Michael Fisher on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Darren Michael Fisher on 1 June 2014 (2 pages)
9 June 2014	Director's details changed for Mr Darren Michael Fisher on 1 June 2014 (2 pages)
8 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 83,393,355 (4 pages)
8 April 2014	Annual return made up to 21 March 2014 with a full list of shareholders Statement of capital on 2014-04-08 GBP 83,393,355 (4 pages)
5 March 2014	Full accounts made up to 30 September 2013 (12 pages)
5 March 2014	Full accounts made up to 30 September 2013 (12 pages)
14 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 83,393,355 (4 pages)
14 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 83,393,355 (4 pages)
1 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
1 October 2013	Resolutions RES10 ‐ Resolution of allotment of securities (2 pages)
19 August 2013	Appointment of Mr Darren Michael Fisher as a director (2 pages)
19 August 2013	Termination of appointment of Paul Harrison as a director (1 page)
19 August 2013	Termination of appointment of Paul Harrison as a director (1 page)
19 August 2013	Appointment of Mr Darren Michael Fisher as a director (2 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (9 pages)
7 June 2013	Accounts for a dormant company made up to 30 September 2012 (9 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
21 March 2013	Annual return made up to 21 March 2013 with a full list of shareholders (3 pages)
24 July 2012	Termination of appointment of David Clayton as a director (1 page)
24 July 2012	Termination of appointment of David Clayton as a director (1 page)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (9 pages)
12 June 2012	Accounts for a dormant company made up to 30 September 2011 (9 pages)
17 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
17 May 2012	Annual return made up to 21 March 2012 with a full list of shareholders (4 pages)
25 August 2011	Change of name notice (2 pages)
25 August 2011	Company name changed sage pay europe LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-04 (3 pages)
25 August 2011	Change of name notice (2 pages)
25 August 2011	Company name changed sage pay europe LIMITED\certificate issued on 25/08/11 RES15 ‐ Change company name resolution on 2011-08-04 (3 pages)
8 June 2011	Memorandum and Articles of Association (44 pages)
8 June 2011	Memorandum and Articles of Association (44 pages)
3 June 2011	Registered office address changed from , Sandgate House 102 Quayside, Newcastle upon Tyne, Tyne and Wear, NE1 3DX on 3 June 2011 (1 page)
3 June 2011	Appointment of Mr Paul Scott Harrison as a director (2 pages)
3 June 2011	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from , Sandgate House 102 Quayside, Newcastle upon Tyne, Tyne and Wear, NE1 3DX on 3 June 2011 (1 page)
3 June 2011	Registered office address changed from Sandgate House 102 Quayside Newcastle upon Tyne Tyne and Wear NE1 3DX on 3 June 2011 (1 page)
3 June 2011	Company name changed sandco 1186 LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-03 NM01 ‐ Change of name by resolution (3 pages)
3 June 2011	Current accounting period shortened from 31 March 2012 to 30 September 2011 (1 page)
3 June 2011	Appointment of Mr Paul Scott Harrison as a director (2 pages)
3 June 2011	Company name changed sandco 1186 LIMITED\certificate issued on 03/06/11 RES15 ‐ Change company name resolution on 2011-06-03 NM01 ‐ Change of name by resolution (3 pages)
3 June 2011	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
3 June 2011	Termination of appointment of Colin Hewitt as a director (1 page)
3 June 2011	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
3 June 2011	Current accounting period shortened from 31 March 2012 to 30 September 2011 (1 page)
3 June 2011	Appointment of Mr Simon Black as a director (2 pages)
3 June 2011	Appointment of Mr David Hugh Clayton as a director (2 pages)
3 June 2011	Termination of appointment of Colin Hewitt as a director (1 page)
3 June 2011	Termination of appointment of Ward Hadaway Company Secretarial Services Limited as a secretary (1 page)
3 June 2011	Appointment of Mr Simon Black as a director (2 pages)
3 June 2011	Appointment of Mr David Hugh Clayton as a director (2 pages)
3 June 2011	Termination of appointment of Ward Hadaway Incorporations Limited as a director (1 page)
21 March 2011	Incorporation (40 pages)
21 March 2011	Incorporation (40 pages)

Sage Online Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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