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CHECKMATE HOLDINGS GROUP LIMITED - The Second Floor Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom
Company Information
- Company registration number
- 11199081
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Second Floor Rosemount House
- Rosemount Estate
- Elland
- HX5 0EE
- United Kingdom The Second Floor Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom UK
Management
- Managing Directors
- LEWTHWAITE, John Warwick, Mr.
- EARNSHAW, Sophie Robyn
- MARSH, Jonathan Geoffrey
Company Details
- Type of Business
- ltd
- Incorporated
- 2018-02-12
- Age Of Company 2018-02-12 6 years
- SIC/NACE
- 43999
Ownership
- Shareholders
- MR ALAN WILSON (2.56%)
- MR HAYDN JONATHAN MURSELL (0.23%)
- MR DAVID PAUL WOFFENDIN (3.87%)
- MR GAVIN SLATTERY (1.10%)
- MR JOHN WARWICK LEWTHWAITE (2.33%)
- YFM EQUITY PARTNERS BUYOUT I LP (47.84%) United Kingdom, Leeds, LS1 5QS, 13-14 South Parade, Friends Provident House, 5th Floor, Valiant Building
- MR JOHN DENNIS HEATON (0.29%)
- MR MARK DAMIAN WILLIAMS (41.78%)
- Beneficial Owners
- -
- -
- Bay Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Checkmate Holdings Group Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
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- Annual Return
- Due Date: 2025-02-25
- Last Date: 2024-02-11
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CHECKMATE HOLDINGS GROUP LIMITED Company Description
- CHECKMATE HOLDINGS GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 11199081. Its current trading status is "live". It was registered 2018-02-12. It has declared SIC or NACE codes as "43999". It has 3 directors The latest accounts are filed up to 2023-09-30.It can be contacted at The Second Floor Rosemount House .
Get CHECKMATE HOLDINGS GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Checkmate Holdings Group Limited - The Second Floor Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom
- 2018-02-12
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for CHECKMATE HOLDINGS GROUP LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/11199081#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/11199081#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/11199081#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-02-27) - CS01
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second-filing-capital-allotment-shares (2024-01-09) - RP04SH01
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capital-return-purchase-own-shares (2024-02-02) - SH03
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accounts-with-accounts-type-group (2024-05-24) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-04-05) - MR01
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memorandum-articles (2024-04-04) - MA
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resolution (2024-04-04) - RESOLUTIONS
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notification-of-a-person-with-significant-control (2024-04-03) - PSC02
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cessation-of-a-person-with-significant-control (2024-04-03) - PSC07
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appoint-person-director-company-with-name-date (2024-04-03) - AP01
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capital-allotment-shares (2024-03-27) - SH01
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termination-director-company-with-name-termination-date (2024-03-27) - TM01
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mortgage-satisfy-charge-full (2024-03-27) - MR04
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-02-14) - CS01
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accounts-with-accounts-type-group (2023-06-29) - AA
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keyboard_arrow_right 2022
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capital-cancellation-shares (2022-01-18) - SH06
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capital-return-purchase-own-shares (2022-01-20) - SH03
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confirmation-statement-with-updates (2022-03-29) - CS01
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appoint-person-director-company-with-name-date (2022-06-14) - AP01
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accounts-with-accounts-type-group (2022-06-29) - AA
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capital-name-of-class-of-shares (2021-11-23) - SH08
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capital-cancellation-shares (2021-04-03) - SH06
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capital-allotment-shares (2021-11-17) - SH01
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capital-return-purchase-own-shares (2021-04-03) - SH03
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accounts-with-accounts-type-group (2021-06-24) - AA
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termination-director-company-with-name-termination-date (2021-04-19) - TM01
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resolution (2021-02-22) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2021-06-22) - TM01
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resolution (2021-11-23) - RESOLUTIONS
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confirmation-statement-with-updates (2021-03-24) - CS01
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second-filing-capital-allotment-shares (2021-12-08) - RP04SH01
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keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-11-13) - AP01
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termination-director-company-with-name-termination-date (2020-11-13) - TM01
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change-person-director-company-with-change-date (2020-09-16) - CH01
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accounts-with-accounts-type-group (2020-06-30) - AA
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appoint-person-director-company-with-name-date (2020-05-07) - AP01
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confirmation-statement-with-updates (2020-04-27) - CS01
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keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-02-25) - CS01
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capital-allotment-shares (2019-11-05) - SH01
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accounts-with-accounts-type-full (2019-05-21) - AA
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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change-account-reference-date-company-previous-shortened (2019-04-29) - AA01
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change-to-a-person-with-significant-control (2019-02-25) - PSC04
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notification-of-a-person-with-significant-control (2019-02-25) - PSC02
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keyboard_arrow_right 2018
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capital-allotment-shares (2018-05-09) - SH01
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capital-allotment-shares (2018-03-29) - SH01
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capital-variation-of-rights-attached-to-shares (2018-03-29) - SH10
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capital-name-of-class-of-shares (2018-03-29) - SH08
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capital-alter-shares-subdivision (2018-03-29) - SH02
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resolution (2018-03-27) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-22) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-21) - MR01
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appoint-person-director-company-with-name-date (2018-03-19) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-03-19) - MR01
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incorporation-company (2018-02-12) - NEWINC
