Company NameSafeguard World International Holdings Limited
Company StatusActive
Company Number09882996
CategoryPrivate Limited Company
Incorporation Date20 November 2015(8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7415Holding Companies including Head Offices
SIC 70100Activities of head offices

Directors

Director NameMr Bruce John Thew
Date of BirthMay 1958 (Born 65 years ago)
NationalityBritish
StatusCurrent
Appointed20 November 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressBarnhorn Meadway
Berkhamsted
Hertfordshire
HP4 2PL
Director NameMr Patrick Francis Goepel
Date of BirthJune 1961 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed15 December 2015(3 weeks, 4 days after company formation)
Appointment Duration8 years, 3 months
RoleCeo Of Assure Software
Country of ResidenceUnited States
Correspondence Address10331 Via Ana Capri
Fort Myers
Florida
33913
Director NameBjorn Reynolds
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed15 December 2015(3 weeks, 4 days after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceUnited States
Correspondence Address6805 West Courtyard Drive
Austin
Texas
78730
Director NameMr James Todd Lafever
Date of BirthJuly 1967 (Born 56 years ago)
NationalityAmerican
StatusCurrent
Appointed24 April 2019(3 years, 5 months after company formation)
Appointment Duration4 years, 11 months
RoleBusiness Executive
Country of ResidenceUnited States
Correspondence Address1114 Raemoor Drive
Waxhaw
North Carolina
28173
Director NameMr Oliver Owen Whitmore Richards
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed25 July 2019(3 years, 8 months after company formation)
Appointment Duration4 years, 8 months
RoleVenture Capital Investor
Country of ResidenceUnited Kingdom
Correspondence Address49 Mallinson Road
London
SW11 1BW
Director NameGregory Hyde Williams
Date of BirthDecember 1965 (Born 58 years ago)
NationalityAmerican
StatusCurrent
Appointed02 February 2021(5 years, 2 months after company formation)
Appointment Duration3 years, 1 month
RolePrivate Equity
Country of ResidenceUnited States
Correspondence AddressAccel-Kkr 2180 Sand Hill Rd
Suite 300
Menlo Park
California
94025
Director NameMr John Giles
Date of BirthNovember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2015(3 weeks, 4 days after company formation)
Appointment Duration2 years, 2 months (resigned 13 March 2018)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address2 Adam Close
Cheadle
Cheshire
SK8 5RR
Director NameJonathan Edgar Coker
Date of BirthJuly 1981 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed15 December 2015(3 weeks, 4 days after company formation)
Appointment Duration3 years, 7 months (resigned 25 July 2019)
RoleVenture Capitalist
Country of ResidenceEngland
Correspondence Address2 Kensington Square
London
W8 5EP
Director NameMr David Anthony Cusimano
Date of BirthSeptember 1980 (Born 43 years ago)
NationalityAmerican
StatusResigned
Appointed24 April 2019(3 years, 5 months after company formation)
Appointment Duration1 year, 9 months (resigned 02 February 2021)
RoleInvestor
Country of ResidenceUnited States
Correspondence Address3284 Northside Parkway Nw
Suite 475
Atlanta
30327
Georgia

Contact

Websitewww.safeguardworldinternational.co.uk

Location

Registered AddressGround Floor, Building 2 Campion Park
Holmes Chapel
Crewe
Cheshire
CW4 8AX
RegionNorth West
ConstituencyCongleton
CountyCheshire
ParishBrereton
WardBrereton Rural
Address Matches2 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due31 December 2023 (overdue)
Accounts CategoryGroup
Accounts Year End31 December

Returns

Latest Return19 November 2023 (4 months, 1 week ago)
Next Return Due3 December 2024 (8 months, 1 week from now)

Charges

31 March 2020Delivered on: 2 April 2020
Persons entitled: Jpmorgan Chase Bank, N.A. (And Its Successors in Title and Permitted Transferees or Replacements)

Classification: A registered charge
Particulars: All intellectual property owned by the company.
Outstanding
31 December 2015Delivered on: 5 January 2016
Persons entitled: Ab Private Credit Investors Llc as Security Trustee for Itself and Other Secured Parties

Classification: A registered charge
Outstanding

Filing History

4 February 2021Second filing of Confirmation Statement dated 19 November 2020 (7 pages)
3 February 2021Termination of appointment of David Anthony Cusimano as a director on 2 February 2021 (1 page)
3 February 2021Appointment of Gregory Hyde Williams as a director on 2 February 2021 (2 pages)
22 January 2021Second filing of Confirmation Statement dated 19 November 2019 (7 pages)
5 January 2021Group of companies' accounts made up to 31 December 2019 (47 pages)
3 January 2021Statement of capital following an allotment of shares on 30 December 2020
  • GBP 8,102.384
  • USD 2,423.828
(3 pages)
3 January 2021Confirmation statement made on 19 November 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 04/02/21
(10 pages)
9 May 2020Satisfaction of charge 098829960001 in full (4 pages)
2 April 2020Registration of charge 098829960002, created on 31 March 2020 (58 pages)
27 November 2019Confirmation statement made on 19 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 22/01/21
(10 pages)
4 September 2019Appointment of Mr Oliver Owen Whitmore Richards as a director on 25 July 2019 (2 pages)
28 August 2019Termination of appointment of Jonathan Edgar Coker as a director on 25 July 2019 (1 page)
26 July 2019Group of companies' accounts made up to 31 December 2018 (38 pages)
1 July 2019Purchase of own shares. (3 pages)
17 June 2019Cancellation of shares. Statement of capital on 23 April 2019
  • GBP 8,102.384
  • USD 2,423.828
(4 pages)
8 May 2019Statement of capital following an allotment of shares on 23 April 2019
  • USD 11,302,958.828
  • GBP 9,295,776
(4 pages)
2 May 2019Cancellation of shares. Statement of capital on 23 April 2019
  • GBP 8,607.571
  • USD 2,423.828
(4 pages)
2 May 2019Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
(64 pages)
2 May 2019Appointment of Mr James Todd Lafever as a director on 24 April 2019 (2 pages)
2 May 2019Appointment of Mr David Anthony Cusimano as a director on 24 April 2019 (2 pages)
23 April 2019Resolutions
  • RES13 ‐ Reduction of share premium account 23/04/2019
  • RES06 ‐ Resolution of reduction in issued share capital
(1 page)
23 April 2019Statement by Directors (2 pages)
23 April 2019Solvency Statement dated 23/04/19 (2 pages)
23 April 2019Statement of capital on 23 April 2019
  • GBP 8,607.571
  • USD 2,423.828
(5 pages)
29 November 2018Confirmation statement made on 19 November 2018 with no updates (3 pages)
29 November 2018Termination of appointment of John Giles as a director on 13 March 2018 (1 page)
29 August 2018Resolutions
  • RES12 ‐ Resolution of varying share rights or name
(1 page)
5 July 2018Group of companies' accounts made up to 31 December 2017 (32 pages)
24 November 2017Group of companies' accounts made up to 31 December 2016 (34 pages)
24 November 2017Group of companies' accounts made up to 31 December 2016 (34 pages)
22 November 2017Director's details changed for Bjorn Reynolds on 22 November 2017 (2 pages)
22 November 2017Confirmation statement made on 19 November 2017 with updates (9 pages)
22 November 2017Director's details changed for Mr Bruce John Thew on 22 November 2017 (2 pages)
22 November 2017Director's details changed for Mr Patrick Francis Goepel on 22 November 2017 (2 pages)
22 November 2017Confirmation statement made on 19 November 2017 with updates (9 pages)
22 November 2017Director's details changed for Jonathan Edgar Coker on 22 November 2017 (2 pages)
22 November 2017Director's details changed for Bjorn Reynolds on 22 November 2017 (2 pages)
22 November 2017Director's details changed for Mr Bruce John Thew on 22 November 2017 (2 pages)
22 November 2017Director's details changed for Mr Patrick Francis Goepel on 22 November 2017 (2 pages)
22 November 2017Director's details changed for Jonathan Edgar Coker on 22 November 2017 (2 pages)
6 November 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(18 pages)
6 November 2017Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
(18 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (8 pages)
21 November 2016Confirmation statement made on 19 November 2016 with updates (8 pages)
18 October 2016Statement of capital following an allotment of shares on 26 September 2016
  • GBP 8,466.844
(3 pages)
18 October 2016Statement of capital following an allotment of shares on 26 September 2016
  • GBP 8,466.844
(3 pages)
18 October 2016Statement of capital following an allotment of shares on 5 October 2016
  • GBP 8,662.196
(3 pages)
18 October 2016Statement of capital following an allotment of shares on 5 October 2016
  • GBP 8,662.196
(3 pages)
8 September 2016Full accounts made up to 31 December 2015 (35 pages)
8 September 2016Full accounts made up to 31 December 2015 (35 pages)
6 September 2016Statement of capital following an allotment of shares on 29 December 2015
  • GBP 8,397.679
(3 pages)
6 September 2016Statement of capital following an allotment of shares on 30 June 2016
  • GBP 8,398
(3 pages)
6 September 2016Statement of capital following an allotment of shares on 29 December 2015
  • GBP 8,397.679
(3 pages)
6 September 2016Statement of capital following an allotment of shares on 30 June 2016
  • GBP 8,398
(3 pages)
16 August 2016Previous accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
16 August 2016Previous accounting period shortened from 31 December 2016 to 31 December 2015 (1 page)
5 January 2016Registration of charge 098829960001, created on 31 December 2015 (59 pages)
5 January 2016Registration of charge 098829960001, created on 31 December 2015 (59 pages)
16 December 2015Appointment of Mr Patrick Francis Goepel as a director on 15 December 2015 (2 pages)
16 December 2015Appointment of Mr Patrick Francis Goepel as a director on 15 December 2015 (2 pages)
15 December 2015Appointment of Jonathan Edgar Coker as a director on 15 December 2015 (2 pages)
15 December 2015Appointment of Bjorn Reynolds as a director on 15 December 2015 (2 pages)
15 December 2015Appointment of Jonathan Edgar Coker as a director on 15 December 2015 (2 pages)
15 December 2015Appointment of Bjorn Reynolds as a director on 15 December 2015 (2 pages)
15 December 2015Appointment of Mr John Giles as a director on 15 December 2015 (2 pages)
15 December 2015Appointment of Mr John Giles as a director on 15 December 2015 (2 pages)
11 December 2015Sub-division of shares on 1 December 2015 (5 pages)
11 December 2015Sub-division of shares on 1 December 2015 (5 pages)
9 December 2015Registered office address changed from 44 Baker Street C/O Streathers Solicitors London W1U 7AL to Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE on 9 December 2015 (1 page)
9 December 2015Registered office address changed from 44 Baker Street C/O Streathers Solicitors London W1U 7AL to Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE on 9 December 2015 (1 page)
7 December 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
7 December 2015Current accounting period extended from 30 November 2016 to 31 December 2016 (1 page)
20 November 2015Incorporation
Statement of capital on 2015-11-20
  • GBP 1
(33 pages)
20 November 2015Incorporation
Statement of capital on 2015-11-20
  • GBP 1
(33 pages)