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Katmax UK Holdings Limited

Katmax UK Holdings Limited is an active company incorporated on 11 October 2019 with the registered office located in Chippenham, Wiltshire. Katmax UK Holdings Limited was registered 6 years ago.
Status
Active
Active since 4 years ago
Company No
12256614
Private limited company
Age
6 years
Incorporated 11 October 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2025 (1 month ago)
Next confirmation dated 10 October 2026
Due by 24 October 2026 (11 months remaining)
Last change occurred 13 days ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 2 Greenways Business Park
Bellinger Close
Chippenham
Wiltshire
SN15 1BN
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • PSC • Director • Retired • Canadian • Lives in Bahamas • Born in Jan 1947
Director • Canadian • Lives in UK • Born in Apr 2001
Director • Canadian • Lives in UK • Born in Oct 1957
Director • Accountant • Swiss, • Lives in Switzerland • Born in May 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Katmax Properties Limited
Sandra Dawn Brackhaus, Mr Karl Heinz Brackhaus, and 2 more are mutual people.
Active
Natural Instinct Limited
Sandra Dawn Brackhaus and Karl Heinz Brackhaus are mutual people.
Active
Fast Freeze Limited
Sandra Dawn Brackhaus is a mutual person.
Active
Frimley Logistics City Limited
Sandra Dawn Brackhaus is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£53.43K
Decreased by £748.57K (-93%)
Turnover
Unreported
Decreased by £11.98M (-100%)
Employees
Unreported
Decreased by 48 (-100%)
Total Assets
£70.84K
Decreased by £9.52M (-99%)
Total Liabilities
-£2.99K
Decreased by £6.9M (-100%)
Net Assets
£67.85K
Decreased by £2.62M (-97%)
Debt Ratio (%)
4%
Decreased by 67.76% (-94%)
Latest Activity
Confirmation Submitted
13 Days Ago on 27 Oct 2025
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Mr Maximillian Brackhaus Appointed
5 Months Ago on 10 Jun 2025
Eric Paul West Resigned
5 Months Ago on 16 May 2025
Confirmation Submitted
1 Year Ago on 23 Oct 2024
Mr Karl Heinz Brackhaus (PSC) Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Mrs Sandra Dawn Brackhaus Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Mrs Sandra Dawn Brackhaus Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Mr Karl Heinz Brackhaus Details Changed
1 Year 3 Months Ago on 5 Aug 2024
Mr Karl Heinz Brackhaus (PSC) Details Changed
6 Years Ago on 11 Oct 2019
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Documents
Change of details for Mr Karl Heinz Brackhaus as a person with significant control on 11 October 2019
Submitted on 28 Oct 2025
Confirmation statement made on 10 October 2025 with updates
Submitted on 27 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 2 Sep 2025
Termination of appointment of Eric Paul West as a director on 16 May 2025
Submitted on 4 Jul 2025
Appointment of Mr Maximillian Brackhaus as a director on 10 June 2025
Submitted on 4 Jul 2025
Confirmation statement made on 10 October 2024 with updates
Submitted on 23 Oct 2024
Change of details for Mr Karl Heinz Brackhaus as a person with significant control on 5 August 2024
Submitted on 8 Aug 2024
Director's details changed for Mr Karl Heinz Brackhaus on 5 August 2024
Submitted on 5 Aug 2024
Director's details changed for Mrs Sandra Dawn Brackhaus on 5 August 2024
Submitted on 5 Aug 2024
Director's details changed for Mrs Sandra Dawn Brackhaus on 5 August 2024
Submitted on 5 Aug 2024
Repayment History
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