IC MAX GROUP HOLDINGS (UK) LTD
11 GREEN PARK ROAD, SOUTHAMPTON SO16 9AA- Active
- Private Limited Company
- Company No. 05953412
- Last Updated: 01 Mar 2024
Company Profile
IC MAX GROUP HOLDINGS (UK) LTD was incorporated on Monday, October 2, 2006 as a Private Limited Company with registered address in SOUTHAMPTON. IC MAX GROUP HOLDINGS (UK) LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 18 years 1 month and 6 days.
| Name | IC MAX GROUP HOLDINGS (UK) LTD |
|---|---|
| Company number | 05953412 |
| Company type | Private Limited Company |
| Incorporation date | 02 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 GREEN PARK ROAD SOUTHAMPTON SO16 9AA |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Huijuan Zhu Nationality: Chinese |
Dates: Tuesday, November 15, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Nuala Thornton Nationality: British |
Dates: Tuesday, November 8, 2022 - Tuesday, November 15, 2022
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Tuesday, November 8, 2022 - Tuesday, November 15, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter Valaitis Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, November 8, 2022
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-100 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 30 October 2016 |
| Last confirmation statement dated | 02 October 2015 |
Mortgages
No mortgages have been registered against IC MAX GROUP HOLDINGS (UK) LTD.
Previous Names
| Name | Change Date |
|---|---|
| IC MAX GROUP HOLDINGS (UK) LTD | 02 Oct 2006 |
| 2GEN LTD | 15 Nov 2022 |