Company NameMax Industrial Holdings UK Ltd
Company StatusActive
Company Number12655290
CategoryPrivate Limited Company
Incorporation Date9 June 2020(3 years, 9 months ago)
Previous NameMax UK Holdings Ltd

Business Activity

Section KFinancial and insurance activities
SIC 64209Activities of other holding companies n.e.c.

Directors

Director NameMr Azad Bakir Ali Cola
Date of BirthMarch 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed09 June 2020(same day as company formation)
RoleCompany Director
Country of ResidenceMonaco
Correspondence AddressEmilie Palace 3 Avenue Princesse Grace
Apartment 9az Bloc A
Monte Carlo
98000
Director NameMr James Jay Park
Date of BirthJuly 1957 (Born 66 years ago)
NationalityCanadian
StatusCurrent
Appointed09 June 2020(same day as company formation)
RoleBarrister & Solicitor
Country of ResidenceUnited Kingdom
Correspondence AddressC/O Park Energy Law Uk Ltd Level One, Devonshire H
One Mayfair Place
London
W1J 8AJ
Director NameMichael Todd Edwards
Date of BirthApril 1962 (Born 62 years ago)
NationalityAmerican
StatusCurrent
Appointed08 January 2021(7 months after company formation)
Appointment Duration3 years, 2 months
RoleExecutive
Country of ResidenceUnited States
Correspondence Address1800 Post Oak Blvd
Suite 450
Houston
Texas
77056

Location

Registered Address1st Floor Sackville House
143-149 Fenchurch Street
London
EC3M 6BL
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardLangbourn
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Next Accounts Due30 September 2023 (overdue)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return30 June 2023 (9 months ago)
Next Return Due14 July 2024 (3 months, 2 weeks from now)

Filing History

18 January 2021Appointment of Michael Todd Edwards as a director on 8 January 2021 (2 pages)
14 January 2021Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-01-08
(3 pages)
9 June 2020Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-06-09
  • GBP 9.9
(13 pages)