Sage Holding Company Limited

Company Name	Sage Holding Company Limited
Directors	Victoria Louise Bradin and Jacqui Cartin
Company Status	Active
Company Number	08318558
Category	Private Limited Company
Incorporation Date	5 December 2012(11 years, 4 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64202	Activities of production holding companies

Directors

Director Name	Victoria Louise Bradin
Date of Birth	August 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	16 September 2016(3 years, 9 months after company formation)
Appointment Duration	7 years, 7 months
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	Mrs Mohor Roy
Status	Current
Appointed	01 March 2019(6 years, 2 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	Jacqui Cartin
Date of Birth	January 1989 (Born 35 years ago)
Nationality	Irish
Status	Current
Appointed	06 August 2020(7 years, 8 months after company formation)
Appointment Duration	3 years, 8 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C23 - 5 & 6 Cobalt Park Way Cobalt Park Newcastle Upon Tyne NE28 9EJ

Director Name	Mr Michael John Robinson
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	05 December 2012(same day as company formation)
Role	Secretary
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Darren Michael Fisher
Date of Birth	May 1966 (Born 58 years ago)
Nationality	Australian
Status	Resigned
Appointed	05 December 2012(same day as company formation)
Role	Director Of Finance
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Mr Michael John Robinson
Status	Resigned
Appointed	05 December 2012(same day as company formation)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr John-Henry Fredrik Liepe
Date of Birth	January 1974 (Born 50 years ago)
Nationality	Swedish
Status	Resigned
Appointed	02 February 2016(3 years, 1 month after company formation)
Appointment Duration	3 years, 2 months (resigned 04 April 2019)
Role	Finance Director
Country of Residence	England
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Victoria Louise Bradin
Status	Resigned
Appointed	16 September 2016(3 years, 9 months after company formation)
Appointment Duration	6 months (resigned 20 March 2017)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Kevin Smith
Date of Birth	August 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 September 2016(3 years, 9 months after company formation)
Appointment Duration	1 year, 9 months (resigned 29 June 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Secretary Name	Miranda Craig
Status	Resigned
Appointed	20 March 2017(4 years, 3 months after company formation)
Appointment Duration	1 year, 11 months (resigned 01 March 2019)
Role	Company Director
Correspondence Address	North Park Newcastle Upon Tyne NE13 9AA

Director Name	Mr Erik Martin De Greef
Date of Birth	September 1981 (Born 42 years ago)
Nationality	Dutch
Status	Resigned
Appointed	02 January 2018(5 years after company formation)
Appointment Duration	5 months, 3 weeks (resigned 29 June 2018)
Role	Finance Business Partner Director
Country of Residence	United Kingdom
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(5 years, 6 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 NE13 9AA

Director Name	Ms Julia Elizabeth McDonough
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2019(6 years, 4 months 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

Contact

Website	sage.com
Telephone	0191 2943000
Telephone region	Tyneside / Durham / Sunderland

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

1.4b at £1	Sage Group PLC 100.00% Ordinary

Financials

Year	2014
Net Worth	£2,147,483,647
Current Liabilities	£4,000

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 (27 pages)
15 January 2021	Confirmation statement made on 5 December 2020 with updates (4 pages)
5 October 2020	Termination of appointment of Sarah Jane Rolls as a director on 30 September 2020 (1 page)
6 August 2020	Appointment of Jacqui Cartin as a director on 6 August 2020 (2 pages)
7 July 2020	Full accounts made up to 30 September 2019 (24 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)
19 December 2019	Confirmation statement made on 5 December 2019 with no updates (3 pages)
16 August 2019	Full accounts made up to 30 September 2018 (26 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)
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)
5 December 2018	Confirmation statement made on 5 December 2018 with updates (4 pages)
3 August 2018	Appointment of Mrs Sarah Jane Rolls as a director on 29 June 2018 (2 pages)
30 July 2018	Termination of appointment of Erik Martin De Greef as a director on 29 June 2018 (1 page)
30 July 2018	Termination of appointment of Kevin Smith as a director on 29 June 2018 (1 page)
29 June 2018	Full accounts made up to 30 September 2017 (25 pages)
24 January 2018	Appointment of Mr Erik Martin De Greef as a director on 2 January 2018 (2 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
5 December 2017	Confirmation statement made on 5 December 2017 with updates (4 pages)
28 June 2017	Full accounts made up to 30 September 2016 (23 pages)
28 June 2017	Full accounts made up to 30 September 2016 (23 pages)
28 March 2017	Appointment of Miranda Craig as a secretary on 20 March 2017 (2 pages)
28 March 2017	Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017 (1 page)
28 March 2017	Appointment of Miranda Craig as a secretary on 20 March 2017 (2 pages)
28 March 2017	Termination of appointment of Victoria Louise Bradin as a secretary on 20 March 2017 (1 page)
13 December 2016	Appointment of Kevin Smith as a director on 29 September 2016 (2 pages)
13 December 2016	Appointment of Kevin Smith as a director on 29 September 2016 (2 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
12 December 2016	Confirmation statement made on 5 December 2016 with updates (5 pages)
10 October 2016	Director's details changed for Victoria Louise Bradin on 1 October 2016 (2 pages)
10 October 2016	Director's details changed for Victoria Louise Bradin on 1 October 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a secretary on 16 September 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a director on 16 September 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin as a director on 16 September 2016 (2 pages)
19 September 2016	Appointment of Victoria Louise Bradin 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	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a secretary on 16 September 2016 (1 page)
16 September 2016	Termination of appointment of Michael John Robinson as a director on 16 September 2016 (1 page)
5 July 2016	Full accounts made up to 30 September 2015 (17 pages)
5 July 2016	Full accounts made up to 30 September 2015 (17 pages)
2 February 2016	Termination of appointment of Darren Michael Fisher as a director on 2 February 2016 (1 page)
2 February 2016	Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016 (2 pages)
2 February 2016	Appointment of Mr John-Henry Fredrik Liepe as a director on 2 February 2016 (2 pages)
2 February 2016	Termination of appointment of Darren Michael Fisher as a director on 2 February 2016 (1 page)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,445,847,366 (5 pages)
21 December 2015	Annual return made up to 5 December 2015 with a full list of shareholders Statement of capital on 2015-12-21 GBP 1,445,847,366 (5 pages)
13 April 2015	Auditor's resignation (3 pages)
13 April 2015	Auditor's resignation (3 pages)
6 March 2015	Full accounts made up to 30 September 2014 (15 pages)
6 March 2015	Full accounts made up to 30 September 2014 (15 pages)
2 March 2015	Auditor's resignation (2 pages)
2 March 2015	Auditor's resignation (2 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,445,847,366 (5 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,445,847,366 (5 pages)
8 December 2014	Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-08 GBP 1,445,847,366 (5 pages)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 2014 (2 pages)
8 July 2014	Director's details changed for Mr Michael John Robinson on 3 July 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)
9 June 2014	Director's details changed for Mr Darren Michael Fisher on 1 June 2014 (2 pages)
5 March 2014	Full accounts made up to 30 September 2013 (14 pages)
5 March 2014	Full accounts made up to 30 September 2013 (14 pages)
13 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 7,366 (5 pages)
13 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 7,366 (5 pages)
13 December 2013	Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2013-12-13 GBP 7,366 (5 pages)
15 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 1,445,847,367.00000 (4 pages)
15 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 1,445,847,367.00000 (4 pages)
15 October 2013	Consolidation of shares on 4 October 2013 (5 pages)
15 October 2013	Statement of capital following an allotment of shares on 4 October 2013 GBP 1,445,847,367.00000 (4 pages)
15 October 2013	Resolutions RES13 ‐ Consolidate 04/10/2013 (1 page)
15 October 2013	Consolidation of shares on 4 October 2013 (5 pages)
15 October 2013	Resolutions RES13 ‐ Consolidate 04/10/2013 (1 page)
15 October 2013	Consolidation of shares on 4 October 2013 (5 pages)
14 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,445,847,366 (4 pages)
14 October 2013	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,445,847,366 (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)
6 June 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
6 June 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
27 December 2012	Statement of capital following an allotment of shares on 19 December 2012 GBP 3,128,159,969.84 (4 pages)
27 December 2012	Statement of capital following an allotment of shares on 19 December 2012 GBP 3,128,159,969.84 (4 pages)
19 December 2012	Statement by directors (1 page)
19 December 2012	Solvency statement dated 19/12/12 (2 pages)
19 December 2012	Statement of capital on 19 December 2012 GBP 29,999 (4 pages)
19 December 2012	Statement by directors (1 page)
19 December 2012	Solvency statement dated 19/12/12 (2 pages)
19 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
19 December 2012	Statement of capital on 19 December 2012 GBP 29,999 (4 pages)
19 December 2012	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
5 December 2012	Incorporation (23 pages)
5 December 2012	Incorporation (23 pages)

Sage Holding Company Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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