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Home > England & Wales Companies > SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED
Company Information for

SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED

Ground Floor, Building 2 Campion Park, Holmes Chapel, Crewe, CHESHIRE, CW4 8AX,
Company Registration Number
09882996
Private Limited Company
Active

Company Overview

About Safeguard World International Holdings Ltd
SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED was founded on 2015-11-20 and has its registered office in Crewe. The organisation's status is listed as "Active". Safeguard World International Holdings Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED
 
Legal Registered Office
Ground Floor, Building 2 Campion Park
Holmes Chapel
Crewe
CHESHIRE
CW4 8AX
 
Filing Information
Company Number 09882996
Company ID Number 09882996
Date formed 2015-11-20
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2023-11-19
Return next due 2024-12-03
Type of accounts GROUP
Last Datalog update: 2024-04-16 13:20:36
Primary Source:Companies House
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Company Officers of SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
JONATHAN EDGAR COKER
 Director 2015-12-15
JOHN GILES
 Director 2015-12-15
PATRICK FRANCIS GOEPEL
 Director 2015-12-15
BJORN REYNOLDS
 Director 2015-12-15
BRUCE JOHN THEW
 Director 2015-11-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JONATHAN EDGAR COKER PEAK AI LIMITED Director 2017-10-25 CURRENT 2014-11-12 Active
JONATHAN EDGAR COKER BLOOM AND WILD LIMITED Director 2017-03-28 CURRENT 2013-02-26 Active
JONATHAN EDGAR COKER QUBEEO LTD Director 2016-01-25 CURRENT 2011-05-12 Active
JONATHAN EDGAR COKER REEVOO LIMITED Director 2015-06-25 CURRENT 2005-02-25 Active
JONATHAN EDGAR COKER SCA INVESTMENTS LIMITED Director 2013-11-29 CURRENT 2012-04-12 Active
JONATHAN EDGAR COKER SAFEGUARD WORLD INTERNATIONAL LIMITED Director 2013-11-14 CURRENT 2007-11-28 Active
JOHN GILES SAFEGUARD WORLD INTERNATIONAL LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
PATRICK FRANCIS GOEPEL SAFEGUARD WORLD INTERNATIONAL LIMITED Director 2015-09-04 CURRENT 2007-11-28 Active
BRUCE JOHN THEW STRYDE ACCOUNTANCY LTD Director 2014-10-29 CURRENT 2014-10-29 Active
BRUCE JOHN THEW 3 BLUE DOTS TECHNOLOGIES LIMITED Director 2014-10-15 CURRENT 2003-07-30 Active
BRUCE JOHN THEW LIAISON TECHNOLOGY LIMITED Director 2014-08-14 CURRENT 2014-08-14 Active
BRUCE JOHN THEW ACCOUNTING SUPPORT LIMITED Director 2012-10-04 CURRENT 2012-10-04 Active - Proposal to Strike off
BRUCE JOHN THEW ICONIC PROGRAMMES LTD Director 2010-12-15 CURRENT 2010-03-06 Active - Proposal to Strike off
BRUCE JOHN THEW THE OXFORD LITERARY FESTIVAL Director 2010-09-28 CURRENT 2001-12-13 Active
BRUCE JOHN THEW CLICKBOOKS LTD Director 2010-04-29 CURRENT 2009-07-29 Active - Proposal to Strike off
BRUCE JOHN THEW JUSTACCOUNTS LIMITED Director 2010-03-12 CURRENT 2010-02-25 Active
BRUCE JOHN THEW VAT LIAISON LIMITED Director 2008-01-23 CURRENT 1996-01-16 Active
BRUCE JOHN THEW LIAISON VAT CONSULTANCY LIMITED Director 2008-01-21 CURRENT 1988-11-07 Active
BRUCE JOHN THEW SAFEGUARD WORLD INTERNATIONAL LIMITED Director 2007-11-28 CURRENT 2007-11-28 Active
BRUCE JOHN THEW LIAISON FINANCIAL SERVICES LIMITED Director 2007-11-14 CURRENT 2007-11-14 Active
BRUCE JOHN THEW ACTIVE NON EXECUTIVE SERVICES LIMITED Director 2005-10-04 CURRENT 2005-10-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-06CONFIRMATION STATEMENT MADE ON 19/11/23, WITH UPDATES
2023-05-0122/03/23 STATEMENT OF CAPITAL GBP 8299.498
2023-01-26CONFIRMATION STATEMENT MADE ON 19/11/22, WITH UPDATES
2023-01-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-10-02REGISTERED OFFICE CHANGED ON 02/10/22 FROM Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE England
2022-10-02AD01REGISTERED OFFICE CHANGED ON 02/10/22 FROM Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE England
2022-06-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2022-05-11SH0103/01/22 STATEMENT OF CAPITAL USD 2423.828
2021-12-29CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-12-29CS01CONFIRMATION STATEMENT MADE ON 19/11/21, WITH UPDATES
2021-02-04RP04CS01
2021-02-03AP01DIRECTOR APPOINTED GREGORY HYDE WILLIAMS
2021-02-03TM01APPOINTMENT TERMINATED, DIRECTOR DAVID ANTHONY CUSIMANO
2021-01-22RP04CS01
2021-01-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2021-01-03CS01CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES
2021-01-03SH0130/12/20 STATEMENT OF CAPITAL GBP 8102.384
2020-05-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 098829960001
2020-04-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 098829960002
2019-11-27CS01CONFIRMATION STATEMENT MADE ON 19/11/19, WITH UPDATES
2019-09-04AP01DIRECTOR APPOINTED MR OLIVER OWEN WHITMORE RICHARDS
2019-08-28TM01APPOINTMENT TERMINATED, DIRECTOR JONATHAN EDGAR COKER
2019-07-26AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-01SH03Purchase of own shares
2019-06-17SH06Cancellation of shares. Statement of capital on 2019-04-23 GBP 8,102.384
2019-05-08SH0123/04/19 STATEMENT OF CAPITAL USD 11302958.828
2019-05-02AP01DIRECTOR APPOINTED MR JAMES TODD LAFEVER
2019-05-02RES01ADOPT ARTICLES 02/05/19
2019-05-02SH06Cancellation of shares. Statement of capital on 2019-04-23 GBP 8,607.571
2019-04-23SH20Statement by Directors
2019-04-23SH19Statement of capital on 2019-04-23 GBP 8,607.571
2019-04-23CAP-SSSolvency Statement dated 23/04/19
2019-04-23RES13Resolutions passed:
  • Reduction of share premium account 23/04/2019
  • Resolution of reduction in issued share capital
2018-11-29CS01CONFIRMATION STATEMENT MADE ON 19/11/18, WITH NO UPDATES
2018-11-29TM01APPOINTMENT TERMINATED, DIRECTOR JOHN GILES
2018-08-29RES12Resolution of varying share rights or name
2018-07-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2017-11-24AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-11-22LATEST SOC22/11/17 STATEMENT OF CAPITAL;GBP 9295.776
2017-11-22CS01CONFIRMATION STATEMENT MADE ON 19/11/17, WITH UPDATES
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN EDGAR COKER / 22/11/2017
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BRUCE JOHN THEW / 22/11/2017
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / BJORN REYNOLDS / 22/11/2017
2017-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK FRANCIS GOEPEL / 22/11/2017
2017-11-06RES01ALTER ARTICLES 18/10/2017
2016-11-21CS01CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES
2016-10-18SH0105/10/16 STATEMENT OF CAPITAL GBP 8662.196
2016-10-18SH0126/09/16 STATEMENT OF CAPITAL GBP 8466.844
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-09-06SH0129/12/15 STATEMENT OF CAPITAL GBP 8397.679
2016-09-06SH0130/06/16 STATEMENT OF CAPITAL GBP 8398
2016-08-16AA01PREVSHO FROM 31/12/2016 TO 31/12/2015
2016-01-05MR01REGISTRATION OF A CHARGE / CHARGE CODE 098829960001
2015-12-16AP01DIRECTOR APPOINTED MR PATRICK FRANCIS GOEPEL
2015-12-15AP01DIRECTOR APPOINTED JONATHAN EDGAR COKER
2015-12-15AP01DIRECTOR APPOINTED MR JOHN GILES
2015-12-15AP01DIRECTOR APPOINTED BJORN REYNOLDS
2015-12-11LATEST SOC11/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-11SH02SUB-DIVISION 01/12/15
2015-12-09AD01REGISTERED OFFICE CHANGED ON 09/12/2015 FROM 44 BAKER STREET C/O STREATHERS SOLICITORS LONDON W1U 7AL
2015-12-07AA01CURREXT FROM 30/11/2016 TO 31/12/2016
2015-11-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED
Trademarks
We have not found any records of SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SAFEGUARD WORLD INTERNATIONAL HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode CW4 8AX