Katmax Uk Holdings Limited

General information

Name:

Katmax Uk Holdings Ltd

Office Address:

Unit 2 Greenways Business Park Bellinger Close SN15 1BN Chippenham

Number: 12256614

Incorporation date: 2019-10-11

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official moment this company was founded is 2019/10/11. Established under no. 12256614, this firm is registered as a Private Limited Company. You may find the main office of the firm during its opening times under the following address: Unit 2 Greenways Business Park Bellinger Close, SN15 1BN Chippenham. Created as Katmax Holdings, this firm used the business name until 2019, when it was replaced by Katmax Uk Holdings Limited. The company's SIC and NACE codes are 64209 and has the NACE code: Activities of other holding companies n.e.c.. 2022-12-31 is the last time when the accounts were filed.

There seems to be a number of three directors overseeing the following limited company right now, including Sandra B., Karl B. and Eric W. who have been executing the directors tasks since October 2019.

Karl B. is the individual with significant control over this firm, has substantial control or influence over the company.

  • Previous company's names
  • Katmax Uk Holdings Limited 2019-10-23
  • Katmax Holdings Limited 2019-10-11

Financial data based on annual report

Company staff

Sandra B.

Role: Director

Appointed: 11 October 2019

Latest update: 7 February 2024

Karl B.

Role: Director

Appointed: 11 October 2019

Latest update: 7 February 2024

Eric W.

Role: Director

Appointed: 11 October 2019

Latest update: 7 February 2024

People with significant control

Karl B.
Notified on 11 October 2019
Nature of control:
substantial control or influence
Tfc Holding Corporation
Address: 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:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Karl B.
Notified on 11 October 2019
Ceased on 21 November 2019
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 October 2023
Confirmation statement last made up date 10 October 2022
Annual Accounts
Start Date For Period Covered By Report 2019-10-11
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with no updates Tue, 10th Oct 2023 (CS01)
filed on: 17th, November 2023
confirmation statement
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
4
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