KATMAX UK HOLDINGS LIMITED - CHIPPENHAM


Company Profile Company Filings

Overview

KATMAX UK HOLDINGS LIMITED is a Private Limited Company from CHIPPENHAM ENGLAND and has the status: Active.
KATMAX UK HOLDINGS LIMITED was incorporated 4 years ago on 11/10/2019 and has the registered number: 12256614. The accounts status is GROUP and accounts are next due on 30/09/2024.

KATMAX UK HOLDINGS LIMITED - CHIPPENHAM

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 2 GREENWAYS BUSINESS PARK
CHIPPENHAM
WILTSHIRE
SN15 1BN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KATMAX HOLDINGS LIMITED (until 23/10/2019)

Confirmation Statements

Last Statement Next Statement Due
10/10/2023 24/10/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ERIC WEST May 1967 Swiss, Director 2019-10-11 CURRENT
SANDRA DAWN BRACKHAUS Oct 1957 Canadian Director 2019-10-11 CURRENT
MR KARL HEINZ BRACKHAUS Jan 1947 Canadian Director 2019-10-11 CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Tfc Holding Corporation 2019-11-21 - 2019-11-21 Tortola   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Karl Heinz Brackhaus 2019-10-11 - 2019-11-21 1/1947 London   Ownership of shares 75 to 100 percent
Mr Karl Heinz Brackhaus 2019-10-11 1/1947 Chippenham   Wiltshire Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NATURAL INSTINCT LIMITED CHIPPENHAM ENGLAND Active FULL 32990 - Other manufacturing n.e.c.
FAST FREEZE LIMITED LONDON ENGLAND Active MICRO ENTITY 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
FRIMLEY LOGISTICS CITY LIMITED FLEET ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
KATMAX PROPERTIES LIMITED CHIPPENHAM ENGLAND Active SMALL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
KATMAX_UK_HOLDINGS_LIMITE - Accounts 2023-06-20 31-12-2022
Dormant Company Accounts - KATMAX UK HOLDINGS LIMITED 2021-07-01 31-12-2020 £1 Cash £1 equity

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