IC MAX GROUP HOLDINGS (UK) LTD - SOUTHAMPTON
| Company Profile | Company Filings |
Overview
IC MAX GROUP HOLDINGS (UK) LTD is a Private Limited Company from SOUTHAMPTON ENGLAND and has the status: Active.
IC MAX GROUP HOLDINGS (UK) LTD was incorporated 18 years ago on 02/10/2006 and has the registered number: 05953412. The accounts status is DORMANT and accounts are next due on 31/07/2024.
IC MAX GROUP HOLDINGS (UK) LTD was incorporated 18 years ago on 02/10/2006 and has the registered number: 05953412. The accounts status is DORMANT and accounts are next due on 31/07/2024.
IC MAX GROUP HOLDINGS (UK) LTD - SOUTHAMPTON
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
11 GREEN PARK ROAD
SOUTHAMPTON
SO16 9AA
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
2GEN LTD (until 15/11/2022)
2GEN LTD (until 15/11/2022)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/11/2023 | 29/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS HUIJUAN ZHU | Aug 1988 | British | Director | 2022-11-15 | CURRENT |
| MR AMBROSIAN HAROLD SHAW | Jun 1997 | British | Director | 2024-08-07 | CURRENT |
| DUPORT SECRETARY LIMITED | Corporate Nominee Secretary | 2006-10-02 UNTIL 2022-11-08 | RESIGNED | ||
| MR PETER ANTHONY VALAITIS | Nov 1950 | British | Director | 2008-09-12 UNTIL 2022-09-29 | RESIGNED |
| MRS NUALA THORNTON | Aug 1967 | British | Director | 2022-11-08 UNTIL 2022-11-15 | RESIGNED |
| DUPORT DIRECTOR LIMITED | Corporate Nominee Director | 2006-10-02 UNTIL 2022-11-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Huijuan Zhu | 2022-11-15 | 8/1988 | Southampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Nuala Thornton | 2022-11-08 - 2022-11-15 | 8/1967 | Doncaster | Significant influence or control |
| Cfs Secretaries Limited | 2022-11-08 - 2022-11-15 | Doncaster |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Peter Valaitis | 2016-04-06 - 2022-11-08 | 11/1950 | Bristol | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - IC MAX GROUP HOLDINGS (UK) LTD | 2024-08-08 | 31-10-2023 | £1 equity |
| Dormant Company Accounts - IC MAX GROUP HOLDINGS (UK) LTD | 2023-08-10 | 31-10-2022 | £1 Cash £1 equity |
| Dormant Company Accounts - 2GEN LTD | 2021-11-02 | 31-10-2021 | £2 Cash £2 equity |
| Dormant Company Accounts - 2GEN LTD | 2020-11-04 | 31-10-2020 | £2 Cash £2 equity |
| Dormant Company Accounts - 2GEN LTD | 2019-11-02 | 31-10-2019 | £2 Cash £2 equity |
| Dormant Company Accounts - 2GEN LTD | 2018-11-06 | 31-10-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - 2GEN LTD | 2017-11-07 | 31-10-2017 | £2 Cash £2 equity |
| Dormant Company Accounts - 2GEN LTD | 2016-11-05 | 31-10-2016 | £2 Cash £2 equity |
| Dormant Company Accounts - 2GEN LTD | 2015-11-05 | 31-10-2015 | £2 Cash £2 equity |
| Dormant Company Accounts - 2GEN LTD | 2014-11-06 | 31-10-2014 | £2 Cash £2 equity |