Introduction
Watch Company
K
KATMAX PROPERTIES LIMITED
KATMAX PROPERTIES LIMITED is an active company incorporated on 21 October 2019 with the registered office located in Chippenham. The company operates in the Real Estate Activities sector, specifically engaged in other letting and operating of own or leased real estate. KATMAX PROPERTIES LIMITED was registered 6 years ago.(SIC: 68209)
Status
active
Active since 6 years ago
Company No
12272509
LTD Company
Age
6 Years
Incorporated 21 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 20 October 2025 (7 months ago)
Submitted on 27 October 2025 (7 months ago)
Next Due
Due by 3 November 2026
For period ending 20 October 2026
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 London SE1 0UH England
From: 21 October 2019To: 28 July 2021
4 key events • 2019 - 2025
Funding Officers Ownership
Company Founded
Oct 19
Incorporation Company
Loan Secured
Jul 21
Mortgage Create With Deed With Charge Nu...
Director Joined
Jul 25
Appoint Person Director Company With Nam...
Owner Exit
Oct 25
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
BRACKHAUS, Sandra Dawn
ActiveGreenways Business Park, ChippenhamSN15 1BN
Secretary
Appointed 21 Oct 2019
BRACKHAUS, Sandra Dawn
Greenways Business Park, ChippenhamSN15 1BN
Secretary
21 Oct 2019
Active
BRACKHAUS, Karl Heinz
ActiveGreenways Business Park, ChippenhamSN15 1BN
Born January 1947
Director
Appointed 21 Oct 2019
BRACKHAUS, Karl Heinz
Greenways Business Park, ChippenhamSN15 1BN
Born January 1947
Director
21 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 21 Oct 2019
BRACKHAUS, Sandra Dawn
Greenways Business Park, ChippenhamSN15 1BN
Born October 1957
Director
21 Oct 2019
Active
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Greenways Business Park, ChippenhamSN15 1BN
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 22 Oct 2019
Katmax Uk Holdings Limited
Greenways Business Park, ChippenhamSN15 1BN
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Oct 2019
Active
Mr Karl Heinz Brackhaus
CeasedGreenways Business Park, ChippenhamSN15 1BN
Born January 1947
Nature of Control
Ownership of shares 75 to 100 percent
Notified 21 Oct 2019
Ceased 21 Oct 2019
Mr Karl Heinz Brackhaus
Greenways Business Park, ChippenhamSN15 1BN
Born January 1947
Ownership of shares 75 to 100 percent
21 Oct 2019
Ceased 21 Oct 2019
Ceased
Filing History
30
Description
Type
Date Filed
Document
27 October 2025
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
27 October 2025
27 October 2025
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
27 October 2025
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 Secretary Company With Change Date
CH03Change of Secretary 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
5 July 2021
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
5 July 2021
9 October 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
9 October 2020