CHECKMATE HOLDINGS GROUP LIMITED
Overview
| Company Name | CHECKMATE HOLDINGS GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 11199081 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of CHECKMATE HOLDINGS GROUP LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is CHECKMATE HOLDINGS GROUP LIMITED located?
| Registered Office Address | The Second Floor Rosemount House Rosemount Estate HX5 0EE Elland United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CHECKMATE HOLDINGS GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for CHECKMATE HOLDINGS GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jan 29, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 12, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 29, 2026 |
| Overdue | No |
What are the latest filings for CHECKMATE HOLDINGS GROUP LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 29, 2026 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Simon Edward Finnie as a director on Jan 01, 2026 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of John Warwick Lewthwaite as a director on Jan 01, 2026 | 1 pages | TM01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Sep 30, 2024 | 21 pages | AA | ||||||||||||||
legacy | 47 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Feb 11, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Miss Sophie Robyn Earnshaw on Sep 24, 2024 | 2 pages | CH01 | ||||||||||||||
Group of companies' accounts made up to Sep 30, 2023 | 40 pages | AA | ||||||||||||||
Registration of charge 111990810005, created on Apr 02, 2024 | 16 pages | MR01 | ||||||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Notification of Bay Bidco Limited as a person with significant control on Mar 22, 2024 | 2 pages | PSC02 | ||||||||||||||
Cessation of Yfm Equity Partners 2016, L.P as a person with significant control on Mar 22, 2024 | 1 pages | PSC07 | ||||||||||||||
Cessation of Mark Damian Williams as a person with significant control on Mar 22, 2024 | 1 pages | PSC07 | ||||||||||||||
Appointment of Mr Jonathan Geoffrey Marsh as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||||||
Statement of capital following an allotment of shares on Mar 22, 2024
| 4 pages | SH01 | ||||||||||||||
Termination of appointment of David Paul Woffendin as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Mark Damian Williams as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Gavin James Slattery as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Haydn Jonathan Mursell as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan Wilson as a director on Mar 22, 2024 | 1 pages | TM01 | ||||||||||||||
Who are the officers of CHECKMATE HOLDINGS GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CALVERLEY, Sophie Robyn | Director | Rosemount House Rosemount Estate HX5 0EE Elland The Second Floor United Kingdom | England | British | 283234360002 | |||||
| FINNIE, Simon Edward | Director | Rosemount House Rosemount Estate HX5 0EE Elland The Second Floor United Kingdom | England | British | 192239710001 | |||||
| MARSH, Jonathan Geoffrey | Director | Rosemount House Rosemount Estate HX5 0EE Elland The Second Floor United Kingdom | England | British | 321319530001 | |||||
| HEATON, John Dennis | Director | Rosemount House Rosemount Estate HX5 0EE Elland The Second Floor United Kingdom | England | British | 122412440002 | |||||
| LEWTHWAITE, John Warwick | Director | Rosemount House Rosemount Estate HX5 0EE Elland The Second Floor United Kingdom | England | British | 155391160001 | |||||
| MOATE, Simon Richard | Director | Rosemount House Rosemount Estate HX5 0EE Elland The Second Floor United Kingdom | England | British | 126182400016 | |||||
| MURSELL, Haydn Jonathan | Director | Rosemount House Rosemount Estate HX5 0EE Elland The Second Floor United Kingdom | England | British | 270787640001 | |||||
| ROGERSON, Mark | Director | Rosemount House Rosemount Estate HX5 0EE Elland The Second Floor United Kingdom | England | British | 168247970003 | |||||
| RUDGE, Peter Jay | Director | Rosemount House Rosemount Estate HX5 0EE Elland The Second Floor United Kingdom | England | British | 269454330001 | |||||
| SLATTERY, Gavin James, Mr. | Director | Rosemount House Rosemount Estate HX5 0EE Elland The Second Floor United Kingdom | England | British | 269490100001 | |||||
| WILLIAMS, Mark Damian | Director | Rosemount House Rosemount Estate HX5 0EE Elland The Second Floor United Kingdom | United Kingdom | British | 125412350001 | |||||
| WILSON, Alan | Director | Rosemount House Rosemount Estate HX5 0EE Elland The Second Floor United Kingdom | United Kingdom | British | 216012620001 | |||||
| WISNIEWSKI, Tomasz | Director | Rosemount House Rosemount Estate HX5 0EE Elland The Second Floor United Kingdom | United Kingdom | British | 181900870001 | |||||
| WOFFENDIN, David Paul, Mr. | Director | Rosemount House Rosemount Estate HX5 0EE Elland The Second Floor United Kingdom | England | British | 172567180002 |
Who are the persons with significant control of CHECKMATE HOLDINGS GROUP LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bay Bidco Limited | Mar 22, 2024 | Huddersfield Road HX5 0EE Elland The Second Floor, Rosemount House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Yfm Equity Partners 2016, L.P | May 09, 2018 | Valiant Building 14 South Parade LS1 5QS Leeds 5th Floor England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Mark Damian Williams | Feb 12, 2018 | Rosemount House Rosemount Estate HX5 0EE Elland The Second Floor United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0