Warning: file_put_contents(c/1c07c1dd0b8be987a1741999b9add59e.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352

Warning: file_put_contents(c/33685392e50f3b739926e793dfe3ef0c.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 297
Checkmate Holdings Group Limited, HX5 0EE Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

CHECKMATE HOLDINGS GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Checkmate Holdings Group Limited. The company was founded 6 years ago and was given the registration number 11199081. The firm's registered office is in ELLAND. You can find them at The Second Floor Rosemount House, Rosemount Estate, Elland, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CHECKMATE HOLDINGS GROUP LIMITED
Company Number:11199081
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 February 2018
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:The Second Floor Rosemount House, Rosemount Estate, Elland, United Kingdom, HX5 0EE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Second Floor, Rosemount House, Rosemount Estate, Elland, United Kingdom, HX5 0EE

Director22 March 2024Active
The Second Floor, Rosemount House, Rosemount Estate, Elland, United Kingdom, HX5 0EE

Director01 May 2020Active
The Second Floor, Rosemount House, Rosemount Estate, Elland, United Kingdom, HX5 0EE

Director22 March 2024Active
The Second Floor, Rosemount House, Rosemount Estate, Elland, United Kingdom, HX5 0EE

Director14 June 2022Active
The Second Floor, Rosemount House, Rosemount Estate, Elland, United Kingdom, HX5 0EE

Director12 February 2018Active
The Second Floor, Rosemount House, Rosemount Estate, Elland, United Kingdom, HX5 0EE

Director14 June 2022Active
The Second Floor, Rosemount House, Rosemount Estate, Elland, United Kingdom, HX5 0EE

Director01 November 2020Active
The Second Floor, Rosemount House, Rosemount Estate, Elland, United Kingdom, HX5 0EE

Director01 May 2020Active
The Second Floor, Rosemount House, Rosemount Estate, Elland, United Kingdom, HX5 0EE

Director01 May 2020Active
The Second Floor, Rosemount House, Rosemount Estate, Elland, United Kingdom, HX5 0EE

Director12 February 2018Active
The Second Floor, Rosemount House, Rosemount Estate, Elland, United Kingdom, HX5 0EE

Director12 February 2018Active
The Second Floor, Rosemount House, Rosemount Estate, Elland, United Kingdom, HX5 0EE

Director16 March 2018Active
The Second Floor, Rosemount House, Rosemount Estate, Elland, United Kingdom, HX5 0EE

Director16 March 2018Active

People with Significant Control

Bay Bidco Limited
Notified on:22 March 2024
Status:Active
Country of residence:England
Address:The Second Floor, Rosemount House, Huddersfield Road, Elland, England, HX5 0EE
Nature of control:
  • 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
Notified on:09 May 2018
Status:Active
Country of residence:England
Address:5th Floor, Valiant Building, Leeds, England, LS1 5QS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Mark Damian Williams
Notified on:12 February 2018
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:The Second Floor, Rosemount House, Elland, United Kingdom, HX5 0EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Copyright © 2024. All rights reserved.