MAX INDUSTRIAL HOLDINGS UK LTD

MAX INDUSTRIAL HOLDINGS UK LTD is an active private limited company, incorporated on 9 June 2020. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Fenchurch Street, London. The company's accounts were last made up to 31 December 2021, are next due on 30 September 2023, and fall under the accounts category: Total Exemption Full. MAX INDUSTRIAL HOLDINGS UK LTD previously had the company name MAX UK HOLDINGS LTD. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	1ST FLOOR SACKVILLE HOUSE
Address Line 2	143-149 FENCHURCH STREET
Post Town	LONDON
Country	ENGLAND
Postcode	EC3M 6BL

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2023
Accounts Last Made Up Date	31/12/2021
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/07/2024
Last Made Up Date	30/06/2023

Return

Next Due Date	07/07/2021
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From 14/01/2021 onwards:

MAX INDUSTRIAL HOLDINGS UK LTD

Prior to 14/01/2021:

MAX UK HOLDINGS LTD

Directors

(The company's officers)

MR AZAD BAKIR ALI COLA

(~45 year old British national)

EMILIE PALACE 3 AVENUE PRINCESSE GRACE, APARTMENT 9AZ BLOC A, MONTE CARLO, 98000, MONACO

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in MONACO

Appointed on 09/06/2020

MICHAEL TODD EDWARDS

(~62 year old American national)

C/O MAX ENERGY 3900 POST OAK BLVD, SUITE 1210, HOUSTON, TEXAS, 77056, UNITED STATES

Current Director
Gives occupation as EXECUTIVE
Usually resident in UNITED STATES

Appointed on 08/01/2021

JAMES JAY PARK

(~66 year old Canadian national)

C/O PARK ENERGY LAW UK LTD LEVEL ONE, DEVONSHIRE HOUSE, ONE MAYFAIR PLACE, LONDON, W1J 8AJ, UNITED KINGDOM

Current Director
Gives occupation as BARRISTER & SOLICITOR
Usually resident in UNITED KINGDOM

Appointed on 09/06/2020

Shareholders

(Persons of Significant Control)

Bakir Ali Cola

(~81 year old British national)

3, Avenue Princesse, Grace, Monte Carlo, 98000, Monaco

Owns between 75% and 100% of the shares.

Notified on 09/06/2020

Connections

(Shared officers)

COLA BURBERRY LIMITED

MR AZAD BAKIR ALI COLA

COLA HOLDINGS GROUP LIMITED

MR AZAD BAKIR ALI COLA

COLA HOLDINGS LIMITED

MR AZAD BAKIR ALI COLA

COLA MIDCO LIMITED

MR AZAD BAKIR ALI COLA

KENSINGTON CLOSE HOTEL LIMITED

MR AZAD BAKIR ALI COLA

KENSINGTON COLA LIMITED

MR AZAD BAKIR ALI COLA

KENSINGTON MIDCO LIMITED

MR AZAD BAKIR ALI COLA

MAX ENERGY MARKETING UK LTD

MR AZAD BAKIR ALI COLA

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)