CHECKMATE HOLDINGS LTD
- Company statusactive
- Company No10405433
- Age8 years 9 months Incorporated 1 October 2016
- Officers2
Address
The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland, HX5 0EE, England
CHECKMATE HOLDINGS LTD is an active company incorporated on 1 October 2016 and based in Elland, England. The company was registered 9 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43999 Other specialised construction activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Monitor
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
2 Months Ago on 12 May 2025
Legacy
2 Months Ago on 12 May 2025
Legacy
2 Months Ago on 12 May 2025
Legacy
2 Months Ago on 12 May 2025
Confirmation Statement With No Updates
9 Months Ago on 03 Oct 2024
Change Person Director Company With Change Date
9 Months Ago on 03 Oct 2024
Accounts With Accounts Type Full
1 Year Ago on 24 May 2024
Memorandum Articles
1 Year Ago on 07 Apr 2024
Resolution
1 Year Ago on 07 Apr 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 05 Apr 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
1 Year Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
1 Year Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
1 Year Ago on 27 Mar 2024
Change To A Person With Significant Control
1 Year Ago on 16 Feb 2024
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2023
Accounts With Accounts Type Full
2 Years Ago on 29 Jun 2023
Confirmation Statement With No Updates
2 Years Ago on 06 Oct 2022
Accounts With Accounts Type Full
3 Years Ago on 29 Jun 2022
Appoint Person Director Company With Name Date
3 Years Ago on 14 Jun 2022
Confirmation Statement With No Updates
3 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
4 Years Ago on 24 Jun 2021
Termination Director Company With Name Termination Date
4 Years Ago on 22 Jun 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CALVERLEY, Sophie Robyn | director | May 1991 | 22 Mar 2024 |
| LEWTHWAITE, John Warwick, Mr. | director | Jun 1965 | 18 Jun 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Checkmate Holdings Group Limited | 16 Mar 2018 | |
| Mr Mark Damian Williams | Apr 1965 | 01 Oct 2016 |
| Mr Patrick Noel Murphy | Dec 1960 | 01 Oct 2016 |
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CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr. are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr. are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr. are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr., WOFFENDIN, David Paul, Mr. are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr., HEATON, John Dennis, MOATE, Simon Richard, RUDGE, Peter Jay, WILLIAMS, Mark Damian, WILSON, Alan, WISNIEWSKI, Tomasz, WOFFENDIN, David Paul, Mr. are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr., HEATON, John Dennis, MURPHY, Patrick Noel, RUDGE, Peter Jay, WILLIAMS, Mark Damian, WISNIEWSKI, Tomasz, WOFFENDIN, David Paul, Mr. are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr., HEATON, John Dennis, MURPHY, Patrick Noel, RUDGE, Peter Jay, WILLIAMS, Mark Damian are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr. are mutual persons.
CALVERLEY, Sophie Robyn are mutual persons.
LEWTHWAITE, John Warwick, Mr. are mutual persons.
LEWTHWAITE, John Warwick, Mr. are mutual persons.
LEWTHWAITE, John Warwick, Mr. are mutual persons.
HEATON, John Dennis are mutual persons.
HEATON, John Dennis are mutual persons.
HEATON, John Dennis are mutual persons.
HEATON, John Dennis are mutual persons.
HEATON, John Dennis are mutual persons.
HEATON, John Dennis are mutual persons.
HEATON, John Dennis are mutual persons.
HEATON, John Dennis are mutual persons.
HEATON, John Dennis are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard, WILSON, Alan are mutual persons.
MOATE, Simon Richard, WILSON, Alan are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MOATE, Simon Richard are mutual persons.
MURPHY, Patrick Noel, WISNIEWSKI, Tomasz are mutual persons.
RUDGE, Peter Jay are mutual persons.
RUDGE, Peter Jay are mutual persons.
RUDGE, Peter Jay are mutual persons.
RUDGE, Peter Jay are mutual persons.
RUDGE, Peter Jay are mutual persons.
RUDGE, Peter Jay are mutual persons.
RUDGE, Peter Jay are mutual persons.
RUDGE, Peter Jay are mutual persons.
RUDGE, Peter Jay are mutual persons.
RUDGE, Peter Jay are mutual persons.
RUDGE, Peter Jay are mutual persons.
RUDGE, Peter Jay are mutual persons.
RUDGE, Peter Jay are mutual persons.
WILSON, Alan are mutual persons.
WILSON, Alan are mutual persons.
WISNIEWSKI, Tomasz are mutual persons.
WISNIEWSKI, Tomasz are mutual persons.
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