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Overview

Summary

Contact details

Officers9

Finance1

Events1

Documents66

Additional data

Related companies7

FAQ

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Last updated: Jun 01, 2024

IC MAX GROUP HOLDINGS (UK) LTD

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 02 Oct 2006 (18 years ago)

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Summary

NameIC MAX GROUP HOLDINGS (UK) LTD
Historical names
  • 2GEN LTD
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode05953412
Incorporation Date02 Oct 2006 (18 years ago) / 1009 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressENGLAND, SOUTHAMPTON, 11 GREEN PARK ROAD, SO16 9AA

Officers

individual

IndividualUnited Kingdom

Mrs Nuala Thornton

Person with significant control


Appointed on08 Nov 2022

Resigned on15 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Mrs Huijuan Zhu

Person with significant control


Appointed on15 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Valaitis, Peter Anthony

Director


Appointed on12 Sep 2008

Resigned on29 Sep 2022

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Zhu, Huijuan

Director


Appointed on15 Nov 2022

Country of residenceEngland

individual

IndividualUnited Kingdom

Duport Secretary Limited

Nominee Secretary


Appointed on02 Oct 2006

Resigned on08 Nov 2022

individual

IndividualUnited Kingdom

Duport Director Limited

corporate-nominee-director


Appointed on02 Oct 2006

Resigned on08 Nov 2022

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Financial reports

YearTotal equityOther
20212 GBP
(~$3)
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Events

Old value

15 Nov 2022

Name change2GEN LTD

Documents

DateNameTypeDocument
23 Nov 2022Change registered office address company with date old address new addressAD01View
23 Nov 2022Change registered office address company with date old address new addressAD01View
23 Nov 2022Change registered office address company with date old address new addressAD01View

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Additional data

Accounts
  • First accounts made up to31 Oct 2023
    due by 31 Jul 2024
  • Last accounts made up to31 Oct 2022
  • CategoryDORMANT
Confirmation statement
  • Next statement date15 Nov 2024
    due by 29 Nov 2024
  • Last statement dated15 Nov 2023
Returns
  • Next returns datedue by 30 Oct 2016
  • Last returns dated02 Oct 2015

Related companies by address

Related companies by officers

Frequently asked questions

Where is IC MAX GROUP HOLDINGS (UK) LTD's headquarters?

IC MAX GROUP HOLDINGS (UK) LTD's headquarters is located at ENGLAND, SOUTHAMPTON, 11 GREEN PARK ROAD, SO16 9AA

What is IC MAX GROUP HOLDINGS (UK) LTD's industry?

IC MAX GROUP HOLDINGS (UK) LTD is in the industry of Non-specialised wholesale trade

What year was IC MAX GROUP HOLDINGS (UK) LTD started?

IC MAX GROUP HOLDINGS (UK) LTD was started in 2006

Sources: Companies House