CHECKMATE HOLDINGS GROUP LIMITED - ELLAND


Company Profile Company Filings

Overview

CHECKMATE HOLDINGS GROUP LIMITED is a Private Limited Company from ELLAND UNITED KINGDOM and has the status: Active.
CHECKMATE HOLDINGS GROUP LIMITED was incorporated 6 years ago on 12/02/2018 and has the registered number: 11199081. The accounts status is GROUP and accounts are next due on 30/06/2024.

CHECKMATE HOLDINGS GROUP LIMITED - 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
ELLAND
HX5 0EE
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/02/2023 25/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID WOFFENDIN Sep 1978 British Director 2018-03-16 CURRENT
MR ALAN WILSON Sep 1959 British Director 2018-02-12 CURRENT
MARK DAMIAN WILLIAMS Apr 1965 British Director 2018-02-12 CURRENT
MR GAVIN JAMES SLATTERY Apr 1976 British Director 2020-05-01 CURRENT
MR HAYDN JONATHAN MURSELL Feb 1971 British Director 2022-06-14 CURRENT
MR JOHN WARWICK LEWTHWAITE Jun 1965 British Director 2020-05-01 CURRENT
MR JOHN DENNIS HEATON May 1969 British Director 2022-06-14 CURRENT
MR TOMASZ WISNIEWSKI Jul 1977 British Director 2018-03-16 UNTIL 2019-03-25 RESIGNED
MR PETER JAY RUDGE Mar 1974 British Director 2020-05-01 UNTIL 2021-06-18 RESIGNED
MR MARK ROGERSON Feb 1964 British Director 2020-11-01 UNTIL 2021-04-08 RESIGNED
MR SIMON RICHARD MOATE Jul 1962 British Director 2018-02-12 UNTIL 2020-10-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Bay Bidco Limited 2024-03-22 Elland   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Yfm Equity Partners 2016, L.P 2018-05-09 - 2024-03-22 Leeds   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Mark Damian Williams 2018-02-12 - 2024-03-22 4/1965 Elland   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BTL GROUP LIMITED SHIPLEY ENGLAND Active GROUP 62090 - Other information technology service activities
ENVIRONMENTAL CONSTRUCTION PRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 16230 - Manufacture of other builders' carpentry and joinery
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.
ENHABIT LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
BRIGHT GREEN RENEWABLES LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43220 - Plumbing, heat and air-conditioning installation
CHECKMATE FIRE COMPLIANCE LIMITED ELLAND ENGLAND Active DORMANT 43999 - Other specialised construction activities n.e.c.
FIREGLAZE LTD LONDON Dissolved... 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
PASSISASH LIMITED LONDON ENGLAND Active DORMANT 31090 - Manufacture of other furniture
GENEFF LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
AHAF (HOLDINGS) LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 74901 - Environmental consulting activities
GOECO RENEWABLES LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 35110 - Production of electricity
CHECKMATE HOLDINGS LTD ELLAND ENGLAND Active FULL 43999 - Other specialised construction activities n.e.c.
EFFICIENT BUILDING SOLUTIONS LIMITED LONDON ENGLAND Active GROUP 82990 - Other business support service activities n.e.c.
FIRE GLAZING LTD DUNMOW ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
LONDON FIRE EXPERTS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
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_Group_ - Accounts 2024-05-25 30-09-2023 £4,343,812 equity
Checkmate_Holdings_Group_ - Accounts 2023-06-30 30-09-2022 £4,050,260 equity
Checkmate_Holdings_Group_ - Accounts 2022-06-30 30-09-2021 £1,512 Cash £1,822,392 equity
Checkmate_Holdings_Group_ - Accounts 2021-06-25 30-09-2020 £340 Cash £2,244,319 equity
Checkmate_Holdings_Group_ - Accounts 2020-07-01 30-09-2019 £365 Cash £2,332,485 equity

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