Sage Holdings Limited
03610110
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
30/09/2025
full
Next accounts due
30/06/2027
Confirmation statement
Last: 08/11/2025
Due 22/11/2026
Industry
Officers
secretary · Since 01/03/2019
director · Since 27/06/2022
SOLICITOR
BRITISH · UNITED KINGDOM · Age 53
Also on 16 other boards
director · Since 01/12/2022
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 33
Also on 15 other boards
secretary · Since 01/03/2019
Former
corporate nominee director · Resigned 25/09/1998
corporate nominee secretary · Resigned 25/09/1998
corporate nominee director · Resigned 25/09/1998
secretary · Resigned 10/04/2000
director · Resigned 10/04/2000
secretary · Resigned 28/09/2001
secretary · Resigned 02/09/2002
director · Resigned 30/09/2010
director · Resigned 04/01/2011
director · Resigned 16/08/2013
director · Resigned 02/02/2016
secretary · Resigned 16/09/2016
director · Resigned 16/09/2016
secretary · Resigned 20/03/2017
director · Resigned 29/06/2018
director · Resigned 29/06/2018
director · Resigned 31/12/2018
secretary · Resigned 01/03/2019
director · Resigned 04/04/2019
director · Resigned 01/03/2020
director · Resigned 21/08/2020
director · Resigned 30/09/2020
director · Resigned 27/06/2022
director · Resigned 27/06/2022
director · Resigned 01/12/2022
Persons with Significant Control
Sage Whitley Limited
C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ
Reg: 5698248 · Companies House · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
C23 - 5 & 6 COBALT PARK WAY
NEWCASTLE UPON TYNE