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 - ELLAND

This company is listed in the following categories:
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

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GREEN BUILDING STORE LIMITED LONDON ENGLAND Active DORMANT 74990 - Non-trading company
CHECKMATE FIRE SOLUTIONS LIMITED ELLAND ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
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CHECKMATE FIRE COMPLIANCE LIMITED ELLAND ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
QODA CONSULTING LTD LONDON UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 71122 - Engineering related scientific and technical consulting activities
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SAMPS GROUP LIMITED WELLINGBOROUGH ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
DESKBUZZ LIMITED WELLINGBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 46660 - Wholesale of other office machinery and equipment
CHECKMATE HOLDINGS GROUP LIMITED ELLAND UNITED KINGDOM Active GROUP 43999 - Other specialised construction activities n.e.c.
WESTFIELD SM HOLDCO LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 64202 - Activities of production holding companies
GREEN BUILDING RENEWABLES LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
PEAK STONE CONSULTING LIMITED LEEDS ENGLAND Active DORMANT 70221 - Financial management

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

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