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Officers21

Events2

Documents74

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Last updated: Jun 01, 2024

SAGE ONLINE HOLDINGS LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 21 Mar 2011 (13 years ago)

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Summary

NameSAGE ONLINE HOLDINGS LIMITED
Historical names
  • SAGE PAY EUROPE LIMITED
  • SANDCO 1186 LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode07571843
Incorporation Date21 Mar 2011 (13 years ago) / 2122 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
ELAVO************************

ActiveUnited Kingdom

Contact details

Legal addressUNITED KINGDOM, NEWCASTLE UPON TYNE, C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NE28 9EJ

Officers

individual

IndividualUnited Kingdom

Sage Holding Company Limited

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Parry, Mark

Director


Appointed on27 Jun 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Cartin, Jacqui

Director


Appointed on21 Aug 2020

Resigned on27 Jun 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Craig, Miranda

Secretary


Appointed on29 Jun 2018

Resigned on01 Mar 2019

individual

IndividualUnited Kingdom

Ward Hadaway Incorporations Limited

corporate-director


Appointed on21 Mar 2011

Resigned on03 Jun 2011

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Events

Old value

25 Aug 2011

Name changeSAGE PAY EUROPE LIMITED

03 Jun 2011

Name changeSANDCO 1186 LIMITED

Documents

DateNameTypeDocument
03 Jan 2023Accounts with accounts type fullAAView
01 Dec 2022Appoint person director company with name dateAP01View
01 Dec 2022Termination director company with name termination dateTM01View

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Additional data

Accounts
  • First accounts made up to30 Sep 2024
    due by 30 Jun 2025
  • Last accounts made up to30 Sep 2023
  • CategoryFULL
Confirmation statement
  • Next statement date07 Nov 2024
    due by 21 Nov 2024
  • Last statement dated07 Nov 2023
Returns
  • Next returns datedue by 18 Apr 2017
  • Last returns dated21 Mar 2016

Related companies by officers

Frequently asked questions

Where is SAGE ONLINE HOLDINGS LIMITED's headquarters?

SAGE ONLINE HOLDINGS LIMITED's headquarters is located at UNITED KINGDOM, NEWCASTLE UPON TYNE, C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NE28 9EJ

What is SAGE ONLINE HOLDINGS LIMITED's industry?

SAGE ONLINE HOLDINGS LIMITED is in the industry of Other software publishing

What year was SAGE ONLINE HOLDINGS LIMITED started?

SAGE ONLINE HOLDINGS LIMITED was started in 2011

Sources: Companies House