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 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.
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 |
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 |