OpenCompanies

IC Max Group Holdings (UK) Ltd

Company number
05953412
Status
Active
Type
Private Limited Company
Incorporated
2 Oct 2006
Nature of business
Dormant Company

Registered office

11 Green Park Road
Southampton
SO16 9AA

Previous names

  • 2gen Ltd (until 15 Nov 2022)

Officers

NameRoleAppointedResigned
VALAITIS, Peter Anthony Director 12 Sep 2008 29 Sep 2022
DUPORT DIRECTOR LIMITED Corporate-Nominee-Director 2 Oct 2006 8 Nov 2022
DUPORT SECRETARY LIMITED Corporate-Nominee-Secretary 2 Oct 2006 8 Nov 2022
THORNTON, Nuala Martine Director 8 Nov 2022 15 Nov 2022
ZHU, Huijuan Director 15 Nov 2022 1 Apr 2024
HAROLD SHAW, Ambrosian Director 7 Aug 2024

Control

NameNature of controlNotifiedCeased
Mr Peter Anthony Valaitis Right To Appoint And Remove Directors 6 Apr 2016 8 Nov 2022
Cfs Secretaries Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 8 Nov 2022 15 Nov 2022
Mrs Nuala Martine Thornton Significant Influence Or Control 8 Nov 2022 15 Nov 2022
Mrs Huijuan Zhu Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 15 Nov 2022 1 Apr 2024
Mr Ambrosian Harold-Shaw Significant Influence Or Control 7 Aug 2024

Accounts

Year ended Net assets Cash Employees
31 Oct 2025 Dormant £1 £1 -
31 Oct 2024 £1 - 0
31 Oct 2023 £1 - 0
31 Oct 2022 Dormant £1 £1 -
31 Oct 2021 Dormant £2 £2 -
31 Oct 2020 Dormant £2 £2 -
31 Oct 2019 Dormant £2 £2 -
31 Oct 2018 Dormant £1 £1 -
31 Oct 2017 Dormant £2 £2 -
31 Oct 2016 Dormant £2 £2 -
31 Oct 2015 Dormant £2 £2 -
31 Oct 2014 Dormant £2 £2 -
31 Oct 2013 Dormant £2 £2 -
31 Oct 2012 Dormant £2 £2 -
31 Oct 2011 Dormant £2 £2 -
31 Oct 2010 Dormant £2 £0 -
31 Oct 2009 - - -
31 Oct 2008 - - -
31 Oct 2007 - - -

Connections

Companies at the same address

Data