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Safu Ip Holdings Limited

17015274

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Great Oak Farm Offices Mag Lane, Lymm, Cheshire, WA13 0TF
Incorporated 05/02/2026

Previously known as

Maymask (259) Limited · until 24/02/2026

Compliance

Next accounts due

05/11/2027

On track

Confirmation statement

Last:

Due 18/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Kenneth Law Shepherd

director · Since 05/02/2026

British · United Kingdom · Age 48

Warwick Bruce Shepherd

director · Since 05/02/2026

British · United Kingdom · Age 42

Louise Eve Lane

director · Since 06/03/2026

British · United Kingdom · Age 43

Steven Miller Waugh

director · Since 06/03/2026

British · United Kingdom · Age 56

Former

Charles Henry Shepherd

director · Resigned 06/03/2026

Persons with Significant Control

The United Kingdom Committee For Unicef

25–50% shares
25–50% votes

1, Westfield Avenue, London, E20 1HZ

Reg: 03663181 · Companies House · Private Limited Company By Guarantee Without Share Capital Use

Notified 06/03/2026

Former PSCs

Mr Charles Henry Shepherd

Ceased 06/03/2026

Mr Warwick Bruce Shepherd

Ceased 06/03/2026

Mr Kenneth Law Shepherd

Ceased 06/03/2026

Change History

statusactive
2026-05-02

Active

typeltd
2026-05-02

Private Limited Company

address line1Great Oak Farm Offices Mag Lane
2026-05-02

GREAT OAK FARM OFFICES MAG LANE

post townCheshire
2026-05-02

CHESHIRE

Filing History14 filings

Director resigned

termination director company with name termination date

25/03/20261 page · PDF
MA

memorandum articles

25/03/202615 pages · PDF
RESOLUTIONS

resolution

25/03/20261 page · PDF
PSC05

change to a person with significant control

16/03/20262 pages · PDF
PSC02

notification of a person with significant control

16/03/20262 pages · PDF
PSC07

cessation of a person with significant control

16/03/20261 page · PDF
PSC07

cessation of a person with significant control

16/03/20261 page · PDF
PSC07

cessation of a person with significant control

16/03/20261 page · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Director appointed

appoint person director company with name date

16/03/20262 pages · PDF
Shares allotted

capital allotment shares

16/03/20263 pages · PDF
RESOLUTIONS

resolution

04/03/20261 page · PDF
CERTNM

certificate change of name company

24/02/20263 pages · PDF
Incorporated

incorporation company

05/02/202623 pages · PDF