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Sage Online Holdings Limited

07571843

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ
Incorporated 21/03/2011

Previously known as

Sage Pay Europe Limited · until 25/08/2011
Sandco 1186 Limited · until 03/06/2011

Compliance

Last accounts

30/09/2025

full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 08/11/2025

Due 22/11/2026

On track

Industry

58290
Other software publishing
62020
Information technology consultancy activities

Officers

Mrs Mohor Roy

secretary · Since 01/03/2019

Mr Alexander Hall

director · Since 01/12/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 33

Also on 15 other boards

Mr Mark Parry

director · Since 23/01/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 16 other boards

Mohor Roy

secretary · Since 01/03/2019

Alexander Hall

director · Since 01/12/2022

British · United Kingdom · Age 33

Mark Parry

director · Since 23/01/2025

British · United Kingdom · Age 53

Former

Colin Thompson Hewitt

director · Resigned 03/06/2011

Ward Hadaway Company Secretarial Services Limited

corporate secretary · Resigned 03/06/2011

Ward Hadaway Incorporations Limited

corporate director · Resigned 03/06/2011

David Hugh Clayton

director · Resigned 30/06/2012

Paul Scott Harrison

director · Resigned 16/08/2013

Simon Black

director · Resigned 13/03/2015

Darren Michael Fisher

director · Resigned 04/05/2016

Michael John Robinson

director · Resigned 16/09/2016

Mark Parry

secretary · Resigned 29/06/2018

Mark Parry

director · Resigned 29/06/2018

Miranda Craig

secretary · Resigned 01/03/2019

John-Henry Fredrik Liepe

director · Resigned 04/04/2019

Julia Elizabeth Mcdonough

director · Resigned 01/03/2020

Sarah Jane Rolls

director · Resigned 30/09/2020

Victoria Louise Bradin

director · Resigned 27/06/2022

Jacqui Cartin

director · Resigned 27/06/2022

Ditmir Xhaferi

director · Resigned 01/12/2022

Mark Parry

director · Resigned 18/12/2023

Sarah Browne

director · Resigned 23/01/2025

Persons with Significant Control

Sage Holding Company Limited

75–100% shares
75–100% votes
Appoint directors

C23 - 5 & 6 Cobalt Park Way, Cobalt Park, Newcastle Upon Tyne, NE28 9EJ

Reg: 8318558 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-07-13

Active

typeltd
2026-07-13

Private Limited Company

address line1C23 - 5 & 6 Cobalt Park Way Cobalt Park
2026-07-13

C23 - 5 & 6 COBALT PARK WAY

post townNewcastle Upon Tyne
2026-07-13

NEWCASTLE UPON TYNE