Safeguard World International Holdings Limited. Head office in Crewe. Check Director.

Safeguard World International Holdings Limited, Crewe

Safeguard World International Holdings Limited is a private limited company. Situated at Ground Floor, Building 2 Campion Park, Holmes Chapel, Crewe CW4 8AX, the aforementioned 8 years old firm was incorporated on 2015-11-20 and is officially categorised as "activities of head offices" (SIC: 70100).
6 directors can be found in the firm: Gregory W. (appointed on 02 February 2021), Oliver R. (appointed on 25 July 2019), James L. (appointed on 24 April 2019).

About
Name: Safeguard World International Holdings Limited
Number: 09882996
Incorporation date: 2015-11-20
End of financial year: 31 December


Address:	Ground Floor, Building 2 Campion Park Holmes Chapel Crewe CW4 8AX
SIC code:	70100 - Activities of head offices

Company staff

The due date for Safeguard World International Holdings Limited confirmation statement filing is 2023-12-03. The previous confirmation statement was submitted on 2022-11-19. The deadline for a subsequent accounts filing is 31 December 2023. Previous accounts filing was sent for the time period up until 31 December 2021.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates Sun, 19th Nov 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (9 pages)

Type		Free download
CS01	Confirmation statement with updates Sun, 19th Nov 2023 filed on: 6th, December 2023 \| confirmation statement	Free Download (9 pages)
SH01	Capital declared on Wed, 22nd Mar 2023: 8299.50 GBP, 2423.83 USD filed on: 1st, May 2023 \| capital	Free Download
CS01	Confirmation statement with updates Sat, 19th Nov 2022 filed on: 26th, January 2023 \| confirmation statement	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 7th, January 2023 \| accounts	Free Download (49 pages)
AD01	Change of registered address from Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE England on Sun, 2nd Oct 2022 to Ground Floor, Building 2 Campion Park Holmes Chapel Crewe Cheshire CW4 8AX filed on: 2nd, October 2022 \| address	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 22nd, June 2022 \| accounts	Free Download (52 pages)
SH01	Capital declared on Mon, 3rd Jan 2022: 2423.83 USD, 8276.50 GBP filed on: 11th, May 2022 \| capital	Free Download (4 pages)
CS01	Confirmation statement with updates Fri, 19th Nov 2021 filed on: 29th, December 2021 \| confirmation statement	Free Download (9 pages)
AP01	On Tue, 2nd Feb 2021 new director was appointed. filed on: 3rd, February 2021 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 2nd Feb 2021 filed on: 3rd, February 2021 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 5th, January 2021 \| accounts	Free Download (47 pages)
CS01	Confirmation statement with updates Thu, 19th Nov 2020 filed on: 3rd, January 2021 \| confirmation statement	Free Download (9 pages)
SH01	Capital declared on Wed, 30th Dec 2020: 8263.56 GBP, 2423.83 USD filed on: 3rd, January 2021 \| capital	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 9th, May 2020 \| mortgage	Free Download (4 pages)
MR01	Registration of charge 098829960002, created on Tue, 31st Mar 2020 filed on: 2nd, April 2020 \| mortgage	Free Download (58 pages)
CS01	Confirmation statement with updates Tue, 19th Nov 2019 filed on: 27th, November 2019 \| confirmation statement	Free Download (9 pages)
AP01	On Thu, 25th Jul 2019 new director was appointed. filed on: 4th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 25th Jul 2019 filed on: 28th, August 2019 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 26th, July 2019 \| accounts	Free Download (38 pages)
SH03	Report of purchase of own shares filed on: 1st, July 2019 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 23rd Apr 2019 - 8102.38 GBP, 2423.83 USD filed on: 17th, June 2019 \| capital	Free Download (4 pages)
SH01	Capital declared on Tue, 23rd Apr 2019: 11302958.83 USD, 9295776.00 GBP filed on: 8th, May 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 2nd, May 2019 \| resolution	Free Download (64 pages)
AP01	On Wed, 24th Apr 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
AP01	On Wed, 24th Apr 2019 new director was appointed. filed on: 2nd, May 2019 \| officers	Free Download (2 pages)
SH06	Notice of cancellation of shares. Capital declared on Tue, 23rd Apr 2019 - 8607.57 GBP, 2423.83 USD filed on: 2nd, May 2019 \| capital	Free Download (4 pages)
RESOLUTIONS	Resolution of reducing the issued share capital filed on: 23rd, April 2019 \| resolution	Free Download (1 page)
SH20	Statement by Directors filed on: 23rd, April 2019 \| capital	Free Download (2 pages)
SH19	Capital declared on Tue, 23rd Apr 2019: 8607.57 GBP, 2423.83 USD filed on: 23rd, April 2019 \| capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 23/04/19 filed on: 23rd, April 2019 \| insolvency	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 13th Mar 2018 filed on: 29th, November 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates Mon, 19th Nov 2018 filed on: 29th, November 2018 \| confirmation statement	Free Download (3 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 29th, August 2018 \| resolution	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 5th, July 2018 \| accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 24th, November 2017 \| accounts	Free Download (34 pages)
CH01	On Wed, 22nd Nov 2017 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 22nd Nov 2017 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
CH01	On Wed, 22nd Nov 2017 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates Sun, 19th Nov 2017 filed on: 22nd, November 2017 \| confirmation statement	Free Download (9 pages)
CH01	On Wed, 22nd Nov 2017 director's details were changed filed on: 22nd, November 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 6th, November 2017 \| resolution	Free Download (18 pages)
CS01	Confirmation statement with updates Sat, 19th Nov 2016 filed on: 21st, November 2016 \| confirmation statement	Free Download (8 pages)
SH01	Capital declared on Wed, 5th Oct 2016: 8662.20 GBP filed on: 18th, October 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on Mon, 26th Sep 2016: 8466.84 GBP filed on: 18th, October 2016 \| capital	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 8th, September 2016 \| accounts	Free Download (35 pages)
SH01	Capital declared on Tue, 29th Dec 2015: 8397.68 GBP filed on: 6th, September 2016 \| capital	Free Download (3 pages)
SH01	Capital declared on Thu, 30th Jun 2016: 8398.00 GBP filed on: 6th, September 2016 \| capital	Free Download (3 pages)
AA01	Previous accounting period shortened to Thu, 31st Dec 2015 filed on: 16th, August 2016 \| accounts	Free Download (1 page)
MR01	Registration of charge 098829960001, created on Thu, 31st Dec 2015 filed on: 5th, January 2016 \| mortgage	Free Download (59 pages)
AP01	On Tue, 15th Dec 2015 new director was appointed. filed on: 16th, December 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Dec 2015 new director was appointed. filed on: 15th, December 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Dec 2015 new director was appointed. filed on: 15th, December 2015 \| officers	Free Download (2 pages)
AP01	On Tue, 15th Dec 2015 new director was appointed. filed on: 15th, December 2015 \| officers	Free Download (2 pages)
SH02	Sub-division of shares on Tue, 1st Dec 2015 filed on: 11th, December 2015 \| capital	Free Download (5 pages)
AD01	Change of registered address from 44 Baker Street C/O Streathers Solicitors London W1U 7AL on Wed, 9th Dec 2015 to Edwin Foden Business Centre Moss Lane Sandbach Cheshire CW11 3AE filed on: 9th, December 2015 \| address	Free Download (1 page)
AA01	Extension of current accouting period to Sat, 31st Dec 2016 filed on: 7th, December 2015 \| accounts	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 20th, November 2015 \| incorporation	Free Download (33 pages)
SH01	Capital declared on Fri, 20th Nov 2015: 1.00 GBP capital

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