# IC Max Group Holdings (UK) Ltd

## Details

- **Company number:** [05953412](https://find-and-update.company-information.service.gov.uk/company/05953412)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Oct 2006
- **Registered office:** 11 GREEN PARK ROAD, SOUTHAMPTON, SO16 9AA
- **Nature of business:** [99999](/sic/99999) Dormant Company


## Previous names

- 2gen Ltd (until 15 Nov 2022)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 | £1 | £1 | - |
| 31 Oct 2024 | £1 | - | 0 |
| 31 Oct 2023 | £1 | - | 0 |
| 31 Oct 2022 | £1 | £1 | - |
| 31 Oct 2021 | £2 | £2 | - |
| 31 Oct 2020 | £2 | £2 | - |
| 31 Oct 2019 | £2 | £2 | - |
| 31 Oct 2018 | £1 | £1 | - |
| 31 Oct 2017 | £2 | £2 | - |
| 31 Oct 2016 | £2 | £2 | - |
| 31 Oct 2015 | £2 | £2 | - |
| 31 Oct 2014 | £2 | £2 | - |
| 31 Oct 2013 | £2 | £2 | - |
| 31 Oct 2012 | £2 | £2 | - |
| 31 Oct 2011 | £2 | £2 | - |
| 31 Oct 2010 | £2 | £0 | - |






## Companies at the same address

- [Haroldshaw Enterprise Limited](/company/15578247) (15578247)