Introduction
Watch Company
K
KATMAX UK HOLDINGS LIMITED
KATMAX UK HOLDINGS LIMITED is an active company incorporated on 11 October 2019 with the registered office located in Chippenham. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. KATMAX UK HOLDINGS LIMITED was registered 6 years ago.(SIC: 64209)
Status
active
Active since 6 years ago
Company No
12256614
LTD Company
Age
6 Years
Incorporated 11 October 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (8 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 October 2025 (7 months ago)
Submitted on 27 October 2025 (7 months ago)
Next Due
Due by 24 October 2026
For period ending 10 October 2026
Previous Company Names
KATMAX HOLDINGS LIMITED
From: 11 October 2019To: 23 October 2019
Address
Unit 2 Greenways Business Park Bellinger Close Chippenham, SN15 1BN,
Previous Addresses
Wessex House Challeymead Business Park Bradford Road Melksham SN12 8BU England
From: 28 July 2021To: 9 November 2021
5a Bear Lane Southwark London SE1 0UH England
From: 11 October 2019To: 28 July 2021
6 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Owner Exit
Dec 19
Cessation Of A Person With Significant C...
Owner Exit
Dec 21
Cessation Of A Person With Significant C...
New Owner
Dec 21
Notification Of A Person With Significan...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Director Left
Jul 25
Termination Director Company With Name T...
0
Funding
2
Officers
3
Ownership
0
Accounts
Officers
4
3 Active
1 Resigned
Name
Role
Appointed
Status
BRACKHAUS, Karl Heinz
ActiveGreenways Business Park, ChippenhamSN15 1BN
Born January 1947
Director
Appointed 11 Oct 2019
BRACKHAUS, Karl Heinz
Greenways Business Park, ChippenhamSN15 1BN
Born January 1947
Director
11 Oct 2019
Active
BRACKHAUS, Maximillian
ActiveGreenways Business Park, ChippenhamSN15 1BN
Born April 2001
Director
Appointed 10 Jun 2025
BRACKHAUS, Maximillian
Greenways Business Park, ChippenhamSN15 1BN
Born April 2001
Director
10 Jun 2025
Active
BRACKHAUS, Sandra Dawn
ActiveGreenways Business Park, ChippenhamSN15 1BN
Born October 1957
Director
Appointed 11 Oct 2019
BRACKHAUS, Sandra Dawn
Greenways Business Park, ChippenhamSN15 1BN
Born October 1957
Director
11 Oct 2019
Active
WEST, Eric Paul
ResignedGreenways Business Park, ChippenhamSN15 1BN
Born May 1967
Director
Appointed 11 Oct 2019
Resigned 16 May 2025
WEST, Eric Paul
Greenways Business Park, ChippenhamSN15 1BN
Born May 1967
Director
11 Oct 2019
Resigned 16 May 2025
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Tfc Holding Corporation
CeasedPO BOX 3460, Tortola
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 21 Nov 2019
Ceased 21 Nov 2019
Tfc Holding Corporation
PO BOX 3460, Tortola
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
21 Nov 2019
Ceased 21 Nov 2019
Ceased
Mr Karl Heinz Brackhaus
CeasedBear Lane, LondonSE1 0UH
Born January 1947
Nature of Control
Ownership of shares 75 to 100 percent
Notified 11 Oct 2019
Ceased 21 Nov 2019
Mr Karl Heinz Brackhaus
Bear Lane, LondonSE1 0UH
Born January 1947
Ownership of shares 75 to 100 percent
11 Oct 2019
Ceased 21 Nov 2019
Ceased
Mr Karl Heinz Brackhaus
ActiveGreenways Business Park, ChippenhamSN15 1BN
Born January 1947
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Oct 2019
Mr Karl Heinz Brackhaus
Greenways Business Park, ChippenhamSN15 1BN
Born January 1947
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
11 Oct 2019
Active
Filing History
33
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
4 July 2025
7 December 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
7 December 2021
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
7 December 2021
9 November 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
9 November 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
Change Person Director Company With Change Date
CH01Change of Director Details
13 October 2021
28 July 2021
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
28 July 2021
3 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
3 December 2019
3 December 2019
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
3 December 2019
3 December 2019
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
3 December 2019