Ic Max Group Holdings (Uk) Ltd (registration number 05953412) is a private limited company started on 2006-10-02 originating in England. This firm is registered at 11 Green Park Road, Southampton SO16 9AA. Having undergone a change in 2022-11-15, the previous name this company used was 2Gen Ltd. Ic Max Group Holdings (Uk) Ltd operates Standard Industrial Classification: 46900 that means "non-specialised wholesale trade".

Company details

Name Ic Max Group Holdings (UK) Ltd
Number 05953412
Date of Incorporation: 2006-10-02
End of financial year: 31 October
Address: 11 Green Park Road, Southampton, SO16 9AA
SIC code: 46900 - Non-specialised wholesale trade

When it comes to the 1 managing director that can be found in this particular business, we can name: Huijuan Z. (appointed on 15 November 2022). The official register reports 4 persons of significant control, namely: Huijuan Z. owns over 3/4 of shares, 3/4 to full of voting rights, Cfs Secretaries Limited is located at 43 Owston Road, Carcroft, DN6 8DA Doncaster. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Nuala T. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-10-31 2012-10-31 2013-10-31 2014-10-31 2015-10-31 2016-10-31 2017-10-31 2018-10-31 2019-10-31 2020-10-31 2021-10-31 2022-10-31
Number Shares Allotted - 2 2 2 2 2 2 1 2 2 2 1
Shareholder Funds 2 2 2 2 2 2 2 - - - - -

People with significant control

Huijuan Z.
15 November 2022
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Cfs Secretaries Limited
8 November 2022 - 15 November 2022
Address Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, United Kingdom
Legal authority Companies Act
Legal form Limited
Country registered England
Place registered England
Registration number 04542138
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Nuala T.
8 November 2022 - 15 November 2022
Nature of control: significiant influence or control
Peter V.
6 April 2016 - 8 November 2022
Nature of control: right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Accounts for a dormant company made up to 2022-10-31
filed on: 9th, August 2023 | accounts
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