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CHECKPOINT HOLDINGS LIMITED

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

This company is commonly known as Checkpoint Holdings Limited. The company was founded 21 years ago and was given the registration number 04489913. The firm's registered office is in HARROGATE. You can find them at 6 Rossett Green Lane, , Harrogate, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:CHECKPOINT HOLDINGS LIMITED
Company Number:04489913
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 July 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:6 Rossett Green Lane, Harrogate, North Yorkshire, England, HG2 9LJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Kingsway, Harrogate, England, HG1 5NQ

Secretary19 July 2002Active
4 Kingsway, Harrogate, England, HG1 5NQ

Director19 July 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary19 July 2002Active
4 Kingsway, Harrogate, England, HG1 5NQ

Director19 July 2002Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director19 July 2002Active

People with Significant Control

Mr Nicholas Whone
Notified on:06 April 2016
Status:Active
Date of birth:November 1957
Nationality:British
Country of residence:England
Address:4 Kingsway, Harrogate, England, HG1 5NQ
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Amanda Lesley Whone
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:4 Kingsway, Harrogate, England, HG1 5NQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Accounts

Accounts with accounts type micro entity.

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2023-09-18Confirmation statement

Confirmation statement with updates.

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2023-05-23Officers

Termination director company with name termination date.

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2022-12-24Accounts

Accounts with accounts type micro entity.

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2022-08-19Confirmation statement

Confirmation statement with updates.

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2022-08-08Address

Change registered office address company with date old address new address.

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2021-12-31Address

Change registered office address company with date old address new address.

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2021-12-31Accounts

Accounts with accounts type micro entity.

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2021-08-26Confirmation statement

Confirmation statement with no updates.

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2021-01-03Accounts

Accounts with accounts type micro entity.

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2020-09-13Confirmation statement

Confirmation statement with no updates.

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2020-09-13Address

Change registered office address company with date old address new address.

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2019-12-31Accounts

Accounts with accounts type total exemption full.

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2019-08-16Confirmation statement

Confirmation statement with updates.

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2018-12-27Accounts

Accounts with accounts type total exemption full.

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2018-08-28Confirmation statement

Confirmation statement with updates.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-08-02Confirmation statement

Confirmation statement with updates.

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2017-02-28Address

Change registered office address company with date old address new address.

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2016-11-17Accounts

Accounts with accounts type total exemption small.

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2016-08-22Confirmation statement

Confirmation statement with updates.

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2015-11-15Accounts

Accounts with accounts type total exemption small.

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2015-08-05Annual return

Annual return company with made up date full list shareholders.

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2014-10-14Accounts

Accounts with accounts type total exemption small.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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