General information

Name:

Checkmate Holdings Limited

Office Address:

The Second Floor, Rosemount House Rosemount Estate Huddersfield Road HX5 0EE Elland

Number: 10405433

Incorporation date: 2016-10-01

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

Checkmate Holdings came into being in 2016 as a company enlisted under no 10405433, located at HX5 0EE Elland at The Second Floor, Rosemount House Rosemount Estate. It has been in business for eight years and its last known status is active. This company's classified under the NACE and SIC code 43999 and has the NACE code: Other specialised construction activities not elsewhere classified. 2022-09-30 is the last time when the company accounts were reported.

In order to meet the requirements of its customer base, the limited company is constantly being improved by a unit of three directors who are John H., John L. and Alan W.. Their work been of extreme use to the limited company since 2022.

The companies with significant control over this firm are as follows: Checkmate Holdings Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Elland at Rosemount House, Rosemount Estate, HX5 0EE and was registered as a PSC under the reg no 11199081.

Financial data based on annual reports

Company staff

John H.

Role: Director

Appointed: 14 June 2022

Latest update: 14 March 2024

John L.

Role: Director

Appointed: 18 June 2021

Latest update: 14 March 2024

Alan W.

Role: Director

Appointed: 01 March 2017

Latest update: 14 March 2024

People with significant control

Checkmate Holdings Group Limited
Address: The Second Floor Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom
Legal authority Companies Act 2016
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 11199081
Notified on 16 March 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Patrick M.
Notified on 1 October 2016
Ceased on 16 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Mark W.
Notified on 1 October 2016
Ceased on 16 March 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 14 October 2024
Confirmation statement last made up date 30 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-09-30
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Resolution adopting the Articles of Association (RESOLUTIONS)
filed on: 7th, April 2024
resolution
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Services (by SIC Code)

  • 43999 : Other specialised construction activities not elsewhere classified
7
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