Katmax Uk Holdings Limited is a private limited company registered at Unit 2 Greenways Business Park, Bellinger Close, Chippenham SN15 1BN. Incorporated on 2019-10-11, this 4-year-old company is run by 3 directors.
Director Sandra B., appointed on 11 October 2019. Director Karl B., appointed on 11 October 2019. Director Eric W., appointed on 11 October 2019.
The company is categorised as "activities of other holding companies n.e.c." (SIC code: 64209). According to official records there was a change of name on 2019-10-23 and their previous name was Katmax Holdings Limited.
The last confirmation statement was filed on 2022-10-10 and the deadline for the following filing is 2023-10-24. Furthermore, the statutory accounts were filed on 31 December 2022 and the next filing is due on 30 September 2024.
| Office Address | Unit 2 Greenways Business Park |
| Office Address2 | Bellinger Close |
| Town | Chippenham |
| Post code | SN15 1BN |
| Country of origin | United Kingdom |
| Registration Number | 12256614 |
| Date of Incorporation | Fri, 11th Oct 2019 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 5 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Tue, 24th Oct 2023 (2023-10-24) |
| Last confirmation statement dated | Mon, 10th Oct 2022 |
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
Position: Director
Appointed: 11 October 2019
The register of persons with significant control that own or control the company is made up of 3 names. As we found, there is Karl B. The abovementioned PSC has significiant influence or control over the company,. Another one in the persons with significant control register is Tfc Holding Corporation that entered Tortola, Virgin Islands, British as the address. This PSC has a legal form of "a corporate", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Karl B., who also meets the Companies House requirements to be categorised as a PSC. This PSC owns 75,01-100% shares.
Karl B.
| Notified on | 11 October 2019 |
| Nature of control: |
significiant influence or control |
Tfc Holding Corporation
Bison Court PO BOX 3460, Road Town, Tortola, Virgin Islands, British
| Legal authority | British Virgin Islands |
| Legal form | Corporate |
| Country registered | Virgin Islands, British |
| Place registered | British Virgin Islands |
| Registration number | 1007247 |
| Notified on | 21 November 2019 |
| Ceased on | 21 November 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Karl B.
| Notified on | 11 October 2019 |
| Ceased on | 21 November 2019 |
| Nature of control: |
75,01-100% shares |
| Katmax Holdings | October 23, 2019 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2020-12-31 |
| Balance Sheet | |
| Cash Bank On Hand | 1 |
| Net Assets Liabilities | 1 |
| Other | |
| Average Number Employees During Period | |
| Profit Loss | |
| Number Shares Allotted | 1 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Tue, 10th Oct 2023 filed on: 17th, November 2023 |
confirmation statement | Free Download (3 pages) |
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