Katmax UK Holdings Limited

Active12256614 Private limited company
Incorporated
11 October 2019 (7 years)
Previously known as
Katmax Holdings Limited (until 23 October 2019)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Karl Heinz Brackhaus
Accounts type
Total exemption full
Region
South West
Address
Unit 2 Greenways Business Park
Bellinger Close
Chippenham
SN15 1BN

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 10 June 2025
Canadian
Born April 2001 (25)
Director · Appointed 11 October 2019
Canadian
Born January 1947 (79)
Director · Appointed 11 October 2019
Canadian
Born October 1957 (69)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 11 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Canadian
Born January 1947 (79)
Former controllers (2)
21 November 2019
Ceased TFC Holding Corporation — Owns 75–100% of shares
21 November 2019
Ceased Karl Heinz Brackhaus — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Katmax UK Holdings Limited This company
Katmax Properties Limited Owns 75–100% of shares
Frimley Logistics City Limited Owns 25–50% of shares

Financials

Net Assets
£67,849
Cash
£53,429

Trend

Net Assets
£0 £50k £100k 2020 2024 £1 £67,849
Balance sheet detail
2024202320222020
Current Assets£20,175
Debtors£2,997
Cash£53,429£17,178£1
Creditors (< 1 year)£2,987£13,174
Net Assets£67,849£1
Shareholder Funds£67,849£7,107£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with updates10 October 2026

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