IC MAX GROUP HOLDINGS (UK) LTD

Key Data

Status

Active

Company No.

05953412

Incorporation date

02/10/2006

Size

Micro Entity

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/11/2013)

07/11/2025

Confirmation statement made on 2025-11-07 with no updates

View PDF (3 pages)

10/07/2025

Confirmation statement made on 2025-07-10 with updates

View PDF (3 pages)

10/07/2025

Micro company accounts made up to 2024-10-31

View PDF (3 pages)

01/04/2025

Cessation of Huijuan Zhu as a person with significant control on 2024-04-01

View PDF (1 pages)

01/04/2025

Termination of appointment of Huijuan Zhu as a director on 2024-04-01

View PDF (1 pages)

01/04/2025

Confirmation statement made on 2025-04-01 with updates

View PDF (3 pages)

18/12/2024

Confirmation statement made on 2024-11-15 with updates

View PDF (4 pages)

07/08/2024

Notification of Ambrosian Harold-Shaw as a person with significant control on 2024-08-07

View PDF (2 pages)

07/08/2024

Micro company accounts made up to 2023-10-31

View PDF (3 pages)

07/08/2024

Appointment of Mr Ambrosian Harold Shaw as a director on 2024-08-07

View PDF (2 pages)

19/12/2023

Confirmation statement made on 2023-11-15 with no updates

View PDF (3 pages)

09/08/2023

Accounts for a dormant company made up to 2022-10-31

View PDF (2 pages)

15/02/2023

Registered office address changed from , 11 11 Green Park Road, Southampton, SO16 9AA, England to 11 Green Park Road Southampton SO16 9AA on 2023-02-15

View PDF (1 pages)

23/11/2022

Registered office address changed from , Director Generals House 15 Rockstone Place, Southampton, SO15 2EP, England to 11 Green Park Road Southampton SO16 9AA on 2022-11-23

View PDF (1 pages)

23/11/2022

Registered office address changed from , 11 Green Park Road, Southampton, SO16 9AA, England to 11 Green Park Road Southampton SO16 9AA on 2022-11-23

View PDF (1 pages)

23/11/2022

Registered office address changed from , 11 Green Park Road, Southampton, SO16 9AA, England to 11 Green Park Road Southampton SO16 9AA on 2022-11-23

View PDF (1 pages)

21/11/2022

Change of details for Mrs Huijuan Zhu as a person with significant control on 2022-11-18

View PDF (2 pages)

18/11/2022

Registered office address changed from , 11 Green Park Road Southampton, Hampshire, SO16 9AA, United Kingdom to 11 Green Park Road Southampton SO16 9AA on 2022-11-18

View PDF (1 pages)

18/11/2022

Change of details for Mrs Huijuan Zhu as a person with significant control on 2022-11-18

View PDF (2 pages)

17/11/2022

Termination of appointment of a director

View PDF (1 pages)

15/11/2022

Cessation of Cfs Secretaries Limited as a person with significant control on 2022-11-15

View PDF (1 pages)

15/11/2022

Cessation of Nuala Thornton as a person with significant control on 2022-11-15

View PDF (1 pages)

15/11/2022

Appointment of Mrs Huijuan Zhu as a director on 2022-11-15

View PDF (2 pages)

15/11/2022

Registered office address changed from , Dept 2 43 Owston Road, Carcroft, Doncaster, DN6 8DA, England to 11 Green Park Road Southampton SO16 9AA on 2022-11-15

View PDF (1 pages)

15/11/2022

Termination of appointment of Nuala Thornton as a director on 2022-11-15

View PDF (1 pages)

15/11/2022

Notification of Huijuan Zhu as a person with significant control on 2022-11-15

View PDF (2 pages)

15/11/2022

Confirmation statement made on 2022-11-15 with updates

View PDF (5 pages)

15/11/2022

Certificate of change of name

View PDF (3 pages)

11/11/2022

Confirmation statement made on 2022-11-08 with updates

View PDF (5 pages)

10/11/2022

Notification of Nuala Thornton as a person with significant control on 2022-11-08

View PDF (2 pages)

10/11/2022

Notification of Cfs Secretaries Limited as a person with significant control on 2022-11-08

View PDF (2 pages)

10/11/2022

Appointment of Mrs Nuala Thornton as a director on 2022-11-08

View PDF (2 pages)

10/11/2022

Confirmation statement made on 2022-10-02 with updates

View PDF (4 pages)

09/11/2022

Cancellation of shares. Statement of capital on 2022-11-08

View PDF (4 pages)

08/11/2022

Termination of appointment of Duport Director Limited as a director on 2022-11-08

View PDF (1 pages)

08/11/2022

Termination of appointment of Duport Secretary Limited as a secretary on 2022-11-08

View PDF (1 pages)

08/11/2022

Cessation of Peter Valaitis as a person with significant control on 2022-11-08

View PDF (1 pages)

08/11/2022

Registered office address changed from , Gf2 5 High Street, Westbury on Trym, Bristol, BS9 3BY, England to 11 Green Park Road Southampton SO16 9AA on 2022-11-08

View PDF (1 pages)

29/09/2022

Registered office address changed from , the Bristol Office 2nd Floor, 5 High Street, Westbury-on-Trym, Bristol, BS9 3BY to 11 Green Park Road Southampton SO16 9AA on 2022-09-29

View PDF (1 pages)

05/11/2013

Registered office address changed from , the Bristol Office, 2 Southfield Road, Westbury-on-Trym, Bristol, BS9 3BH on 2013-11-05

View PDF (1 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

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Confirmation

Last made up date

31/10/2024

Next confirmation date

07/11/2026

Last change occurred

31/10/2024

Accounts

Micro Entity

Last made up date

31/10/2024

Next account date

31/10/2025

Next due on

31/07/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
2.00
-
0.00
2.00
-

2022
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Mrs Nuala Thornton	Director	08/11/2022 - 15/11/2022	8549
Mrs Huijuan Zhu	Director	15/11/2022 - 01/04/2024	7
Harold-Shaw, Ambrosian	Director	07/08/2024 - Present	9

Persons with Significant Control

This information is available in our reports and to subscription users.

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03185729

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15/04/1996

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About IC MAX GROUP HOLDINGS (UK) LTD

IC MAX GROUP HOLDINGS (UK) LTD is an(a) Active company incorporated on 02/10/2006 with the registered office located at 11 Green Park Road, Southampton SO16 9AA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of IC MAX GROUP HOLDINGS (UK) LTD?

IC MAX GROUP HOLDINGS (UK) LTD is currently Active. It was registered on 02/10/2006 .

Where is IC MAX GROUP HOLDINGS (UK) LTD located?

IC MAX GROUP HOLDINGS (UK) LTD is registered at 11 Green Park Road, Southampton SO16 9AA.

What does IC MAX GROUP HOLDINGS (UK) LTD do?

IC MAX GROUP HOLDINGS (UK) LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IC MAX GROUP HOLDINGS (UK) LTD?

The latest filing was on 07/11/2025: Confirmation statement made on 2025-11-07 with no updates.