Menna Overview
Here’s a quick overview of CHECKMATE HOLDINGS GROUP LIMITED 👀 — a Elland based business that started in 2018.
CHECKMATE HOLDINGS GROUP LIMITED
- Company statusactive
- Company No11199081
- Age8 years 5 months Incorporated 12 February 2018
- Officers3
Address
The Second Floor Rosemount House, Rosemount Estate, Elland, HX5 0EE, United Kingdom
CHECKMATE HOLDINGS GROUP LIMITED is an active company incorporated on 12 February 2018 and based in Elland, United Kingdom. The company was registered 8 years ago.
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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
Latest Activity
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 12 May 2025
Legacy
1 Year Ago on 12 May 2025
Legacy
1 Year Ago on 12 May 2025
Legacy
1 Year Ago on 12 May 2025
Confirmation Statement With Updates
1 Year Ago on 13 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Oct 2024
Accounts With Accounts Type Group
2 Years Ago on 24 May 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 05 Apr 2024
Memorandum Articles
2 Years Ago on 04 Apr 2024
Resolution
2 Years Ago on 04 Apr 2024
Resolution
2 Years Ago on 04 Apr 2024
Resolution
2 Years Ago on 04 Apr 2024
Notification Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 03 Apr 2024
Appoint Person Director Company With Name Date
2 Years Ago on 03 Apr 2024
Capital Allotment Shares
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Termination Director Company With Name Termination Date
2 Years Ago on 27 Mar 2024
Appoint Person Director Company With Name Date
2 Years Ago on 27 Mar 2024
Mortgage Satisfy Charge Full
2 Years Ago on 27 Mar 2024
People
Officers3
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 | 01 May 2020 |
| MARSH, Jonathan Geoffrey | director | Apr 1971 | 22 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bay Bidco Limited | 22 Mar 2024 | |
| Yfm Equity Partners 2016, L.P | 09 May 2018 | |
| Mr Mark Damian Williams | Apr 1965 | 12 Feb 2018 |
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CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr., MARSH, Jonathan Geoffrey, MURSELL, Haydn Jonathan 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., MARSH, Jonathan Geoffrey, MURSELL, Haydn Jonathan, SLATTERY, Gavin James, Mr., WOFFENDIN, David Paul, Mr. are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr., MARSH, Jonathan Geoffrey, HEATON, John Dennis, RUDGE, Peter Jay, SLATTERY, Gavin James, Mr., WILLIAMS, Mark Damian, WISNIEWSKI, Tomasz, WOFFENDIN, David Paul, Mr. are mutual persons.
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CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr., HEATON, John Dennis, RUDGE, Peter Jay, WILLIAMS, Mark Damian are mutual persons.
CALVERLEY, Sophie Robyn, LEWTHWAITE, John Warwick, Mr., MARSH, Jonathan Geoffrey are mutual persons.
CALVERLEY, Sophie Robyn 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.
MURSELL, Haydn Jonathan are mutual persons.
MURSELL, Haydn Jonathan are mutual persons.
MURSELL, Haydn Jonathan are mutual persons.
MURSELL, Haydn Jonathan are mutual persons.
MURSELL, Haydn Jonathan are mutual persons.
MURSELL, Haydn Jonathan are mutual persons.
MURSELL, Haydn Jonathan are mutual persons.
MURSELL, Haydn Jonathan are mutual persons.
ROGERSON, Mark are mutual persons.
ROGERSON, Mark are mutual persons.
ROGERSON, Mark are mutual persons.
ROGERSON, Mark are mutual persons.
ROGERSON, Mark are mutual persons.
ROGERSON, Mark are mutual persons.
ROGERSON, Mark are mutual persons.
ROGERSON, Mark are mutual persons.
ROGERSON, Mark are mutual persons.
ROGERSON, Mark are mutual persons.
ROGERSON, Mark are mutual persons.
ROGERSON, Mark are mutual persons.
ROGERSON, Mark are mutual persons.
ROGERSON, Mark are mutual persons.
ROGERSON, Mark are mutual persons.
ROGERSON, Mark are mutual persons.
ROGERSON, Mark are mutual persons.
ROGERSON, Mark 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.
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Here’s a quick overview of CHECKMATE HOLDINGS GROUP LIMITED 👀 — a Elland based business that started in 2018.