KP

KATMAX PROPERTIES LIMITED

Active

Company number 12272509

Chippenham, England · Incorporated 21 October 2019

Unit 2 Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, SN15 1BN, England

Last updated on 18 September 2026

Other letting and operating of own or leased real estate · SIC 68209


Status
Active
Company age
6 years
Company type
Private limited
Accounts
Up to date

Company overview

KATMAX PROPERTIES LIMITED is an active private limited company incorporated on 21 October 2019 under the jurisdiction of England and Wales. The company is registered at Unit 2 Greenways Business Park, Bellinger Close, Chippenham, Wiltshire, SN15 1BN. Its principal activity is other letting and operating of own or leased real estate (SIC 68209).

The company is wholly owned and controlled by Katmax UK Holdings Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. Karl Heinz Brackhaus and Sandra Dawn Brackhaus, both Canadian nationals resident in the Bahamas, serve as directors. Sandra Dawn Brackhaus also acts as company secretary.

It has no charges, no insolvency history and has never been liquidated. The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The latest confirmation statement was filed on 27 October 2025, accompanied by an update recording the cessation of a person with significant control. All filing obligations are currently up to date.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
20 October 2025
Next due
3 November 2026
7 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Katmax Uk Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 October 2019

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
27 October 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 September 2025 View
Appoint Person Director Company With Name Date
Officers
4 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
23 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2024 View
Change Person Director Company With Change Date
Officers
5 August 2024 View
Change Person Director Company With Change Date
Officers
5 August 2024 View
Change Person Director Company With Change Date
Officers
5 August 2024 View
Accounts With Accounts Type Small
Accounts
1 August 2024 View
Change Person Director Company With Change Date
Officers
28 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
28 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2023 View
Accounts With Accounts Type Small
Accounts
15 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
28 February 2023 View
Confirmation Statement With Updates
Confirmation Statement
28 October 2022 View
Accounts With Accounts Type Small
Accounts
29 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
12 August 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 November 2021 View
Change Person Secretary Company With Change Date
Officers
13 October 2021 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Change Person Director Company With Change Date
Officers
13 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 July 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
30 June 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 November 2020 View
Change Account Reference Date Company Current Extended
Accounts
9 October 2020 View
Incorporation Company
Incorporation
21 October 2019 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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