Introduction
Watch Company
S
SAFU IP HOLDINGS LIMITED
SAFU IP HOLDINGS LIMITED is an active company incorporated on 5 February 2026 with the registered office located in Cheshire. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. SAFU IP HOLDINGS LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
17015274
LTD Company
Age
N/A Years
Incorporated 5 February 2026
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to N/A
Next Due
Due by 5 November 2027
Period: 5 February 2026 - 28 February 2027
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 18 February 2027
For period ending 4 February 2027
Previous Company Names
MAYMASK (259) LIMITED
From: 5 February 2026To: 24 February 2026
Address
Great Oak Farm Offices Mag Lane Lymm Cheshire, WA13 0TF,
8 key events • 2026 - 2026
Funding Officers Ownership
Company Founded
Feb 26
Incorporation Company
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Owner Exit
Mar 26
Cessation Of A Person With Significant C...
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Funding Round
Mar 26
Capital Allotment Shares
Director Joined
Mar 26
Appoint Person Director Company With Nam...
Director Left
Mar 26
Termination Director Company With Name T...
1
Funding
3
Officers
3
Ownership
0
Accounts
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
LANE, Louise Eve
ActiveWestfield Avenue, LondonE20 1HZ
Born March 1983
Director
Appointed 06 Mar 2026
LANE, Louise Eve
Westfield Avenue, LondonE20 1HZ
Born March 1983
Director
06 Mar 2026
Active
SHEPHERD, Kenneth Law
ActiveMag Lane, CheshireWA13 0TF
Born June 1978
Director
Appointed 05 Feb 2026
SHEPHERD, Kenneth Law
Mag Lane, CheshireWA13 0TF
Born June 1978
Director
05 Feb 2026
Active
SHEPHERD, Warwick Bruce
ActiveMag Lane, CheshireWA13 0TF
Born May 1984
Director
Appointed 05 Feb 2026
SHEPHERD, Warwick Bruce
Mag Lane, CheshireWA13 0TF
Born May 1984
Director
05 Feb 2026
Active
WAUGH, Steven Miller
ActiveWestfield Avenue, LondonE20 1HZ
Born June 1970
Director
Appointed 06 Mar 2026
WAUGH, Steven Miller
Westfield Avenue, LondonE20 1HZ
Born June 1970
Director
06 Mar 2026
Active
SHEPHERD, Charles Henry
ResignedMag Lane, CheshireWA13 0TF
Born February 1976
Director
Appointed 05 Feb 2026
Resigned 06 Mar 2026
SHEPHERD, Charles Henry
Mag Lane, CheshireWA13 0TF
Born February 1976
Director
05 Feb 2026
Resigned 06 Mar 2026
Resigned
Persons with significant control
4
1 Active
3 Ceased
Name
Nature of Control
Notified
Status
Westfield Avenue, LondonE20 1HZ
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 06 Mar 2026
The United Kingdom Committee For Unicef
Westfield Avenue, LondonE20 1HZ
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
06 Mar 2026
Active
Mr Charles Henry Shepherd
CeasedMag Lane, CheshireWA13 0TF
Born February 1976
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2026
Ceased 06 Mar 2026
Mr Charles Henry Shepherd
Mag Lane, CheshireWA13 0TF
Born February 1976
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2026
Ceased 06 Mar 2026
Ceased
Mr Warwick Bruce Shepherd
CeasedMag Lane, CheshireWA13 0TF
Born May 1984
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2026
Ceased 06 Mar 2026
Mr Warwick Bruce Shepherd
Mag Lane, CheshireWA13 0TF
Born May 1984
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2026
Ceased 06 Mar 2026
Ceased
Mr Kenneth Law Shepherd
CeasedMag Lane, CheshireWA13 0TF
Born June 1978
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 05 Feb 2026
Ceased 06 Mar 2026
Mr Kenneth Law Shepherd
Mag Lane, CheshireWA13 0TF
Born June 1978
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
05 Feb 2026
Ceased 06 Mar 2026
Ceased
Filing History
14
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2026
16 March 2026
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
16 March 2026
16 March 2026
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
16 March 2026
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
16 March 2026
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
16 March 2026
24 February 2026
CERTNMCertificate of Incorporation on Change of Name
Certificate Change Of Name Company
CERTNMCertificate of Incorporation on Change of Name
24 February 2026