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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
- 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
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
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.
keyboard_arrow_down 2024
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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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appoint-person-director-company-with-name-date (2024-03-27) - AP01
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
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
keyboard_arrow_right 2021
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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
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
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
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