Active
Company Information for SAGE EURO HEDGECO 2
C23 - 5 & 6 COBALT PARK WAY, COBALT PARK, NEWCASTLE UPON TYNE, NE28 9EJ,
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Company Registration Number
![]() Private Unlimited Company
Active |
Company Name | |
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SAGE EURO HEDGECO 2 | |
Legal Registered Office | |
C23 - 5 & 6 COBALT PARK WAY COBALT PARK NEWCASTLE UPON TYNE NE28 9EJ Other companies in NE13 | |
Company Number | 08682616 | |
---|---|---|
Company ID Number | 08682616 | |
Date formed | 2013-09-09 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Unlimited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | ||
Latest return | 09/09/2015 | |
Return next due | 07/10/2016 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-03-06 16:43:16 |
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Officer | Role | Date Appointed |
---|---|---|
MIRANDA CRAIG |
||
VICTORIA LOUISE BRADIN |
||
JOHN-HENRY FREDRIK LIEPE |
||
SARAH JANE ROLLS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ERIK MARTIN DE GREEF |
Director | ||
VICTORIA LOUISE BRADIN |
Company Secretary | ||
MICHAEL JOHN ROBINSON |
Company Secretary | ||
MICHAEL JOHN ROBINSON |
Director | ||
DARREN MICHAEL FISHER |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SAGE ONLINE HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2011-03-21 | Active | |
SAGE PEOPLE LIMITED | Director | 2017-03-17 | CURRENT | 2007-04-20 | Active | |
ELAVON DIGITAL (GB) LIMITED | Director | 2016-10-10 | CURRENT | 1999-09-13 | Liquidation | |
ELAVON DIGITAL EUROPE LIMITED | Director | 2016-10-10 | CURRENT | 2011-01-13 | Liquidation | |
SAGE SPAIN INVESTMENT COMPANY LIMITED | Director | 2016-09-16 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
SANDCO 1191 LIMITED | Director | 2016-09-16 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
SAGESOFT | Director | 2016-09-16 | CURRENT | 1990-02-16 | Active | |
SAGE OVERSEAS LIMITED. | Director | 2016-09-16 | CURRENT | 1990-06-22 | Active | |
SAGE SOFTWARE LTD | Director | 2016-09-16 | CURRENT | 1999-06-04 | Active - Proposal to Strike off | |
SAGE HIBERNIA INVESTMENTS NO. 2 LIMITED | Director | 2016-09-16 | CURRENT | 2000-04-11 | Liquidation | |
PROTX GROUP LIMITED | Director | 2016-09-16 | CURRENT | 2001-05-23 | Liquidation | |
SAGE FAR EAST INVESTMENTS LIMITED | Director | 2016-09-16 | CURRENT | 2004-05-12 | Active | |
SAGE WHITLEY LIMITED | Director | 2016-09-16 | CURRENT | 2006-02-04 | Active | |
BLACKBIRD INVESTMENTS TWO LIMITED | Director | 2016-09-16 | CURRENT | 2012-04-04 | Liquidation | |
SAGE TREASURY COMPANY LIMITED | Director | 2016-09-16 | CURRENT | 2012-12-05 | Active | |
SAGE HOLDING COMPANY LIMITED | Director | 2016-09-16 | CURRENT | 2012-12-05 | Active | |
SAGE IRISH INVESTMENTS ONE LIMITED | Director | 2016-09-16 | CURRENT | 2012-12-11 | Liquidation | |
SAGE EURO HEDGECO 1 | Director | 2016-09-16 | CURRENT | 2013-09-06 | Active | |
SAGE USD HEDGECO 1 | Director | 2016-09-16 | CURRENT | 2013-09-06 | Active | |
SAGE GLOBAL SERVICES LIMITED | Director | 2016-09-16 | CURRENT | 2015-03-24 | Active | |
TETRA LIMITED | Director | 2016-09-16 | CURRENT | 1990-05-03 | Liquidation | |
SAGE (UK) LTD | Director | 2016-09-16 | CURRENT | 1972-03-14 | Active | |
SAGE ENTERPRISE SOLUTIONS LIMITED | Director | 2016-09-16 | CURRENT | 1979-08-30 | Liquidation | |
SAGE HIBERNIA INVESTMENTS NO. 1 LIMITED | Director | 2016-09-16 | CURRENT | 2000-04-11 | Liquidation | |
INTERACT UK HOLDINGS LIMITED | Director | 2016-09-16 | CURRENT | 2001-08-09 | Active | |
BLACKBIRD INVESTMENTS ONE LIMITED | Director | 2016-09-16 | CURRENT | 2012-04-04 | Liquidation | |
SAGE IRISH INVESTMENTS TWO LIMITED | Director | 2016-09-16 | CURRENT | 2012-12-11 | Liquidation | |
SAGE USD HEDGECO 2 | Director | 2016-09-16 | CURRENT | 2013-09-09 | Active | |
SAGE PEOPLE LIMITED | Director | 2017-03-17 | CURRENT | 2007-04-20 | Active | |
SAGE GLOBAL SERVICES LIMITED | Director | 2016-10-10 | CURRENT | 2015-03-24 | Active | |
SAGE IRISH INVESTMENTS ONE LIMITED | Director | 2016-05-04 | CURRENT | 2012-12-11 | Liquidation | |
SAGE ONLINE HOLDINGS LIMITED | Director | 2016-05-04 | CURRENT | 2011-03-21 | Active | |
SAGE IRISH INVESTMENTS TWO LIMITED | Director | 2016-05-04 | CURRENT | 2012-12-11 | Liquidation | |
SAGE SPAIN INVESTMENT COMPANY LIMITED | Director | 2016-02-02 | CURRENT | 2003-05-16 | Active - Proposal to Strike off | |
SANDCO 1191 LIMITED | Director | 2016-02-02 | CURRENT | 2011-05-06 | Active - Proposal to Strike off | |
SAGESOFT | Director | 2016-02-02 | CURRENT | 1990-02-16 | Active | |
SAGE OVERSEAS LIMITED. | Director | 2016-02-02 | CURRENT | 1990-06-22 | Active | |
SAGE FAR EAST INVESTMENTS LIMITED | Director | 2016-02-02 | CURRENT | 2004-05-12 | Active | |
SAGE WHITLEY LIMITED | Director | 2016-02-02 | CURRENT | 2006-02-04 | Active | |
BLACKBIRD INVESTMENTS TWO LIMITED | Director | 2016-02-02 | CURRENT | 2012-04-04 | Liquidation | |
SAGE HOLDING COMPANY LIMITED | Director | 2016-02-02 | CURRENT | 2012-12-05 | Active | |
SAGE EURO HEDGECO 1 | Director | 2016-02-02 | CURRENT | 2013-09-06 | Active | |
SAGE USD HEDGECO 1 | Director | 2016-02-02 | CURRENT | 2013-09-06 | Active | |
SAGE HOLDINGS LIMITED | Director | 2016-02-02 | CURRENT | 1998-08-05 | Active | |
INTERACT UK HOLDINGS LIMITED | Director | 2016-02-02 | CURRENT | 2001-08-09 | Active | |
BLACKBIRD INVESTMENTS ONE LIMITED | Director | 2016-02-02 | CURRENT | 2012-04-04 | Liquidation | |
SAGE USD HEDGECO 2 | Director | 2016-02-02 | CURRENT | 2013-09-09 | Active | |
SAGE (UK) LTD | Director | 2018-06-29 | CURRENT | 1972-03-14 | Active | |
INTERACT UK HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2001-08-09 | Active | |
SAGE ONLINE HOLDINGS LIMITED | Director | 2018-06-29 | CURRENT | 2011-03-21 | Active | |
BLACKBIRD INVESTMENTS ONE LIMITED | Director | 2018-06-29 | CURRENT | 2012-04-04 | Liquidation | |
SAGE IRISH INVESTMENTS TWO LIMITED | Director | 2018-06-29 | CURRENT | 2012-12-11 | Liquidation | |
SAGE USD HEDGECO 2 | Director | 2018-06-29 | CURRENT | 2013-09-09 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 12/09/23, WITH NO UPDATES | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/22 | |
AP01 | DIRECTOR APPOINTED MR ALEXANDER HALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DITMIR XHAFERI | |
CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/22, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR DITMIR XHAFERI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA LOUISE BRADIN | |
AP01 | DIRECTOR APPOINTED MR MARK PARRY | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/21, WITH NO UPDATES | |
CH01 | Director's details changed for Victoria Louise Bradin on 2021-07-26 | |
AD03 | Registers moved to registered inspection location of Shard 17 Floor 32 London Bridge St London SE1 9SG | |
AD01 | REGISTERED OFFICE CHANGED ON 27/07/21 FROM North Park Newcastle upon Tyne NE13 9AA | |
AD02 | Register inspection address changed to Shard 17 Floor 32 London Bridge St London SE1 9SG | |
PSC05 | Change of details for Sage Euro Hedgeco 1 as a person with significant control on 2021-07-26 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SARAH JANE ROLLS | |
AP01 | DIRECTOR APPOINTED JACQUI CARTIN | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/19 | |
CH01 | Director's details changed for Mrs Sarah Jane Rolls on 2020-01-28 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JULIA MCDONOUGH | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/18 | |
RP04TM02 | Second filing of company secretary termination Miranda Craig | |
AP01 | DIRECTOR APPOINTED MS JULIA MCDONOUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN-HENRY FREDRIK LIEPE | |
AP03 | Appointment of Mrs Mohor Roy as company secretary on 2019-03-01 | |
TM02 | Termination of appointment of Miranda Craig on 2019-02-25 | |
RES11 | Resolutions passed:
| |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MRS SARAH JANE ROLLS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERIK MARTIN DE GREEF | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/17 | |
AP01 | DIRECTOR APPOINTED MR ERIK MARTIN DE GREEF | |
LATEST SOC | 25/09/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/16 | |
AP03 | Appointment of Miranda Craig as company secretary on 2017-03-20 | |
TM02 | Termination of appointment of Victoria Louise Bradin on 2017-03-20 | |
CH01 | Director's details changed for Victoria Louise Bradin on 2016-10-01 | |
AP03 | Appointment of Victoria Louise Bradin as company secretary on 2016-09-16 | |
AP01 | DIRECTOR APPOINTED VICTORIA LOUISE BRADIN | |
TM02 | Termination of appointment of Michael John Robinson on 2016-09-16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL JOHN ROBINSON | |
LATEST SOC | 09/09/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/09/16, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/09/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DARREN MICHAEL FISHER | |
AP01 | DIRECTOR APPOINTED MR JOHN-HENRY FREDRIK LIEPE | |
LATEST SOC | 22/09/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/15 FULL LIST | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 23/09/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/09/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL JOHN ROBINSON / 03/07/2014 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL FISHER / 01/06/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 17/09/2013 | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as SAGE EURO HEDGECO 2 are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |