• UK
  • SAGE ONLINE HOLDINGS LIMITED - C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

Company Information

Company registration number
07571843
Company Status
LIVE
Country
United Kingdom
Registered Address
C23 - 5 & 6 Cobalt Park Way Cobalt Park
Newcastle Upon Tyne
NE28 9EJ
United Kingdom
C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom UK

Management

Managing Directors
HALL, Alexander
BROWNE, Sarah
Company secretaries
ROY, Mohor

Company Details

Type of Business
ltd
Incorporated
2011-03-21
Age Of Company
2011-03-21 13 years
SIC/NACE
58290

Ownership

Beneficial Owners
Sage Holding Company Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
SAGE PAY EUROPE LIMITED
Filing of Accounts
Due Date: 2025-06-30
Last Date: 2023-09-30
Annual Return
Due Date: 2024-11-21
Last Date: 2023-11-07

SAGE ONLINE HOLDINGS LIMITED Company Description

SAGE ONLINE HOLDINGS LIMITED is a ltd registered in United Kingdom with the Company reg no 07571843. Its current trading status is "live". It was registered 2011-03-21. It was previously called SAGE PAY EUROPE LIMITED. It has declared SIC or NACE codes as "58290". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at C23 - 5 & 6 Cobalt Park Way Cobalt Park .
More information

Get SAGE ONLINE HOLDINGS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sage Online Holdings Limited - C23 - 5 & 6 Cobalt Park Way Cobalt Park, Newcastle Upon Tyne, NE28 9EJ, United Kingdom

2011-03-21 13 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-02-19) - AA

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  • termination-director-company-with-name-termination-date (2023-12-18) - TM01

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  • confirmation-statement-with-no-updates (2023-05-02) - CS01

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  • accounts-with-accounts-type-full (2023-01-03) - AA

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  • confirmation-statement-with-updates (2023-11-07) - CS01

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  • appoint-person-director-company-with-name-date (2023-12-18) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-27) - TM01

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  • appoint-person-director-company-with-name-date (2022-06-28) - AP01

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  • termination-director-company-with-name-termination-date (2022-12-01) - TM01

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  • appoint-person-director-company-with-name-date (2022-12-01) - AP01

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  • appoint-person-director-company-with-name-date (2022-06-27) - AP01

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  • confirmation-statement-with-no-updates (2022-04-05) - CS01

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  • accounts-with-accounts-type-full (2022-01-10) - AA

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  • accounts-with-accounts-type-full (2021-01-27) - AA

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  • change-person-director-company-with-change-date (2021-07-29) - CH01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-07-28) - AD01

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  • change-sail-address-company-with-new-address (2021-07-28) - AD02

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  • change-to-a-person-with-significant-control (2021-07-26) - PSC05

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  • confirmation-statement-with-no-updates (2021-04-30) - CS01

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  • move-registers-to-sail-company-with-new-address (2021-07-28) - AD03

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  • change-person-director-company-with-change-date (2020-03-26) - CH01

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  • termination-director-company-with-name-termination-date (2020-03-10) - TM01

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  • confirmation-statement-with-no-updates (2020-04-17) - CS01

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  • accounts-with-accounts-type-dormant (2020-06-18) - AA

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  • appoint-person-director-company-with-name-date (2020-09-01) - AP01

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  • termination-director-company-with-name-termination-date (2020-10-05) - TM01

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  • accounts-with-accounts-type-full (2019-07-15) - AA

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  • second-filing-of-secretary-termination-with-name (2019-04-12) - RP04TM02

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  • appoint-person-director-company-with-name-date (2019-04-11) - AP01

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  • termination-director-company-with-name-termination-date (2019-04-10) - TM01

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  • confirmation-statement-with-updates (2019-03-28) - CS01

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  • appoint-person-secretary-company-with-name-date (2019-03-18) - AP03

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  • termination-secretary-company-with-name-termination-date (2019-03-18) - TM02

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  • accounts-with-accounts-type-small (2018-06-22) - AA

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  • confirmation-statement-with-updates (2018-03-21) - CS01

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  • termination-secretary-company-with-name-termination-date (2018-07-30) - TM02

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  • termination-director-company-with-name-termination-date (2018-07-30) - TM01

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  • appoint-person-director-company-with-name-date (2018-08-13) - AP01

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  • appoint-person-director-company-with-name-date (2018-08-07) - AP01

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  • appoint-person-secretary-company-with-name-date (2018-08-07) - AP03

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  • accounts-with-accounts-type-full (2017-06-26) - AA

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  • confirmation-statement-with-updates (2017-03-22) - CS01

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  • termination-director-company-with-name-termination-date (2016-05-05) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01

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  • appoint-person-director-company-with-name-date (2016-05-05) - AP01

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  • appoint-person-secretary-company-with-name-date (2016-09-16) - AP03

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  • termination-director-company-with-name-termination-date (2016-09-16) - TM01

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  • appoint-person-director-company-with-name-date (2016-09-21) - AP01

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  • accounts-with-accounts-type-full (2016-07-05) - AA

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  • accounts-with-accounts-type-full (2015-03-06) - AA

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  • termination-director-company-with-name-termination-date (2015-03-18) - TM01

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  • appoint-person-director-company-with-name-date (2015-03-18) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-04-08) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-04-08) - AR01

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  • accounts-with-accounts-type-full (2014-03-05) - AA

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  • change-person-director-company-with-change-date (2014-06-09) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-03-21) - AR01

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  • capital-allotment-shares (2013-10-14) - SH01

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  • resolution (2013-10-01) - RESOLUTIONS

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  • termination-director-company-with-name (2013-08-19) - TM01

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  • appoint-person-director-company-with-name (2013-08-19) - AP01

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  • accounts-with-accounts-type-dormant (2013-06-07) - AA

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  • termination-director-company-with-name (2012-07-24) - TM01

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  • accounts-with-accounts-type-dormant (2012-06-12) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-05-17) - AR01

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  • appoint-person-director-company-with-name (2011-06-03) - AP01

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  • termination-secretary-company-with-name (2011-06-03) - TM02

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  • termination-director-company-with-name (2011-06-03) - TM01

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  • change-registered-office-address-company-with-date-old-address (2011-06-03) - AD01

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  • change-of-name-notice (2011-08-25) - CONNOT

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  • memorandum-articles (2011-06-08) - MEM/ARTS

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  • certificate-change-of-name-company (2011-06-03) - CERTNM

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  • certificate-change-of-name-company (2011-08-25) - CERTNM

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  • incorporation-company (2011-03-21) - NEWINC

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  • change-account-reference-date-company-current-shortened (2011-06-03) - AA01

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