CHECKMATE HOLDINGS LTD - ELLAND
Company Profile | Company Filings |
Overview
CHECKMATE HOLDINGS LTD is a Private Limited Company from ELLAND ENGLAND and has the status: Active.
CHECKMATE HOLDINGS LTD was incorporated 7 years ago on 01/10/2016 and has the registered number: 10405433. The accounts status is FULL and accounts are next due on 30/06/2024.
CHECKMATE HOLDINGS LTD was incorporated 7 years ago on 01/10/2016 and has the registered number: 10405433. The accounts status is FULL and accounts are next due on 30/06/2024.
CHECKMATE HOLDINGS LTD - ELLAND
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
THE SECOND FLOOR, ROSEMOUNT HOUSE ROSEMOUNT ESTATE
ELLAND
HX5 0EE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/09/2023 | 14/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JOHN WARWICK LEWTHWAITE | Jun 1965 | British | Director | 2021-06-18 | CURRENT |
SOPHIE ROBYN EARNSHAW | May 1991 | British | Director | 2024-03-22 | CURRENT |
MR ALAN WILSON | Sep 1959 | British | Director | 2017-03-01 UNTIL 2024-03-22 | RESIGNED |
MARK DAMIAN WILLIAMS | Apr 1965 | British | Director | 2016-10-01 UNTIL 2020-05-01 | RESIGNED |
MR PETER JAY RUDGE | Mar 1974 | British | Director | 2020-05-01 UNTIL 2021-06-18 | RESIGNED |
MR PATRICK NOEL MURPHY | Dec 1960 | British | Director | 2016-10-01 UNTIL 2018-03-16 | RESIGNED |
MR SIMON RICHARD MOATE | Jul 1962 | British | Director | 2016-10-01 UNTIL 2020-05-01 | RESIGNED |
MR JOHN DENNIS HEATON | May 1969 | British | Director | 2022-06-14 UNTIL 2024-03-22 | RESIGNED |
MR TOMASZ WISNIEWSKI | Jul 1977 | British | Director | 2018-03-16 UNTIL 2019-03-25 | RESIGNED |
MR DAVID WOFFENDIN | Sep 1978 | British | Director | 2018-03-16 UNTIL 2020-05-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Checkmate Holdings Group Limited | 2018-03-16 | Elland |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
Mr Patrick Noel Murphy | 2016-10-01 - 2018-03-16 | 12/1960 | Elland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Mark Damian Williams | 2016-10-01 - 2018-03-16 | 4/1965 | Elland |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Checkmate_Holdings_Limite - Accounts | 2024-05-25 | 30-09-2023 | £1,755,273 equity |
Checkmate_Holdings_Limite - Accounts | 2023-06-30 | 30-09-2022 | £1,755,273 equity |
Checkmate_Holdings_Limite - Accounts | 2022-06-30 | 30-09-2021 | £1,755,273 equity |
Checkmate_Holdings_Limite - Accounts | 2021-06-25 | 30-09-2020 | £1,755,273 equity |
Checkmate_Holdings_Limite - Accounts | 2020-07-01 | 30-09-2019 | £1,755,273 equity |