CHECKMATE HOLDINGS GROUP LIMITED

Key Data

Status

Active

Company No.

11199081

Incorporation date

12/02/2018

Size

Audit Exemption Subsidiary

Classification

Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/02/2018)

17/03/2026

Notice of agreement to exemption from audit of accounts for period ending 30/09/25

View PDF (1 pages)

17/03/2026

Consolidated accounts of parent company for subsidiary company period ending 30/09/25

View PDF (44 pages)

17/03/2026

Audit exemption statement of guarantee by parent company for period ending 30/09/25

View PDF (3 pages)

17/03/2026

Audit exemption subsidiary accounts made up to 2025-09-30

View PDF (21 pages)

29/01/2026

Confirmation statement made on 2026-01-29 with no updates

View PDF (3 pages)

07/01/2026

Appointment of Mr Simon Edward Finnie as a director on 2026-01-01

View PDF (2 pages)

07/01/2026

Termination of appointment of John Warwick Lewthwaite as a director on 2026-01-01

View PDF (1 pages)

12/05/2025

Audit exemption statement of guarantee by parent company for period ending 30/09/24

View PDF (3 pages)

12/05/2025

Notice of agreement to exemption from audit of accounts for period ending 30/09/24

View PDF (1 pages)

12/05/2025

Consolidated accounts of parent company for subsidiary company period ending 30/09/24

View PDF (47 pages)

12/05/2025

Audit exemption subsidiary accounts made up to 2024-09-30

View PDF (21 pages)

13/02/2025

Confirmation statement made on 2025-02-11 with updates

View PDF (5 pages)

03/10/2024

Director's details changed for Miss Sophie Robyn Earnshaw on 2024-09-24

View PDF (2 pages)

24/05/2024

Group of companies' accounts made up to 2023-09-30

View PDF (40 pages)

05/04/2024

Registration of charge 111990810005, created on 2024-04-02

View PDF (16 pages)

04/04/2024

Resolutions

View PDF (3 pages)

04/04/2024

Resolutions

View PDF (3 pages)

04/04/2024

Resolutions

View PDF (3 pages)

04/04/2024

Memorandum and Articles of Association

View PDF (12 pages)

03/04/2024

Appointment of Mr Jonathan Geoffrey Marsh as a director on 2024-03-22

View PDF (2 pages)

03/04/2024

Notification of Bay Bidco Limited as a person with significant control on 2024-03-22

View PDF (2 pages)

03/04/2024

Cessation of Mark Damian Williams as a person with significant control on 2024-03-22

View PDF (1 pages)

03/04/2024

Cessation of Yfm Equity Partners 2016, L.P as a person with significant control on 2024-03-22

View PDF (1 pages)

27/03/2024

Termination of appointment of Alan Wilson as a director on 2024-03-22

View PDF (1 pages)

27/03/2024

Termination of appointment of Gavin James Slattery as a director on 2024-03-22

View PDF (1 pages)

27/03/2024

Termination of appointment of David Paul Woffendin as a director on 2024-03-22

View PDF (1 pages)

27/03/2024

Termination of appointment of Haydn Jonathan Mursell as a director on 2024-03-22

View PDF (1 pages)

27/03/2024

Termination of appointment of Mark Damian Williams as a director on 2024-03-22

View PDF (1 pages)

27/03/2024

Termination of appointment of John Dennis Heaton as a director on 2024-03-22

View PDF (1 pages)

27/03/2024

Appointment of Miss Sophie Robyn Earnshaw as a director on 2024-03-22

View PDF (2 pages)

27/03/2024

Statement of capital following an allotment of shares on 2024-03-22

View PDF (4 pages)

27/03/2024

Satisfaction of charge 111990810004 in full

View PDF (1 pages)

27/03/2024

Satisfaction of charge 111990810003 in full

View PDF (1 pages)

27/03/2024

Satisfaction of charge 111990810002 in full

View PDF (1 pages)

27/03/2024

Satisfaction of charge 111990810001 in full

View PDF (1 pages)

27/02/2024

Confirmation statement made on 2024-02-11 with no updates

View PDF (3 pages)

02/02/2024

Purchase of own shares.

View PDF (5 pages)

09/01/2024

Second filing of a statement of capital following an allotment of shares on 2021-10-01

View PDF (5 pages)

29/06/2023

Group of companies' accounts made up to 2022-09-30

View PDF (44 pages)

14/02/2023

Confirmation statement made on 2023-02-11 with updates

View PDF (4 pages)

29/06/2022

Group of companies' accounts made up to 2021-09-30

View PDF (46 pages)

14/06/2022

Appointment of Mr Haydn Jonathan Mursell as a director on 2022-06-14

View PDF (2 pages)

14/06/2022

Appointment of Mr John Dennis Heaton as a director on 2022-06-14

View PDF (2 pages)

29/03/2022

Confirmation statement made on 2022-02-11 with updates

View PDF (4 pages)

20/01/2022

Purchase of own shares.

View PDF (3 pages)

18/01/2022

Cancellation of shares. Statement of capital on 2021-12-16

View PDF (7 pages)

08/12/2021

Second filing of a statement of capital following an allotment of shares on 2021-10-01

View PDF (5 pages)

23/11/2021

Resolutions

View PDF (5 pages)

23/11/2021

Change of share class name or designation

View PDF (2 pages)

17/11/2021

Statement of capital following an allotment of shares on 2021-10-01

View PDF (4 pages)

24/06/2021

Group of companies' accounts made up to 2020-09-30

View PDF (44 pages)

22/06/2021

Termination of appointment of Peter Jay Rudge as a director on 2021-06-18

View PDF (1 pages)

19/04/2021

Termination of appointment of Mark Rogerson as a director on 2021-04-08

View PDF (1 pages)

03/04/2021

Cancellation of shares. Statement of capital on 2021-01-25

View PDF (6 pages)

03/04/2021

Purchase of own shares.

View PDF (4 pages)

24/03/2021

Confirmation statement made on 2021-02-11 with updates

View PDF (6 pages)

22/02/2021

Resolutions

View PDF (7 pages)

13/11/2020

Appointment of Mr Mark Rogerson as a director on 2020-11-01

View PDF (2 pages)

13/11/2020

Termination of appointment of Simon Richard Moate as a director on 2020-10-23

View PDF (1 pages)

16/09/2020

Director's details changed for Mr Simon Richard Moate on 2020-09-01

View PDF (2 pages)

30/06/2020

Group of companies' accounts made up to 2019-09-30

View PDF (41 pages)

07/05/2020

Appointment of Mr Gavin James Slattery as a director on 2020-05-01

View PDF (2 pages)

07/05/2020

Appointment of Mr Peter Jay Rudge as a director on 2020-05-01

View PDF (2 pages)

07/05/2020

Appointment of Mr John Warwick Lewthwaite as a director on 2020-05-01

View PDF (2 pages)

27/04/2020

Confirmation statement made on 2020-02-11 with updates

View PDF (4 pages)

05/11/2019

Statement of capital following an allotment of shares on 2019-09-26

View PDF (4 pages)

21/05/2019

Full accounts made up to 2018-09-30

View PDF (33 pages)

29/04/2019

Termination of appointment of Tomasz Wisniewski as a director on 2019-03-25

View PDF (1 pages)

29/04/2019

Previous accounting period shortened from 2019-02-28 to 2018-09-30

View PDF (1 pages)

25/02/2019

Notification of Yfm Equity Partners 2016, L.P as a person with significant control on 2018-05-09

View PDF (2 pages)

25/02/2019

Change of details for Mr Mark Damian Williams as a person with significant control on 2018-05-09

View PDF (2 pages)

25/02/2019

Confirmation statement made on 2019-02-11 with updates

View PDF (4 pages)

09/05/2018

Statement of capital following an allotment of shares on 2018-04-18

View PDF (4 pages)

29/03/2018

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/03/2018

Change of share class name or designation

View PDF (2 pages)

29/03/2018

Sub-division of shares on 2018-03-16

View PDF (6 pages)

29/03/2018

Statement of capital following an allotment of shares on 2018-03-16

View PDF (3 pages)

27/03/2018

Resolutions

View PDF (66 pages)

22/03/2018

Registration of charge 111990810004, created on 2018-03-16

View PDF (41 pages)

21/03/2018

Registration of charge 111990810003, created on 2018-03-16

View PDF (39 pages)

19/03/2018

Registration of charge 111990810001, created on 2018-03-16

View PDF (29 pages)

19/03/2018

Appointment of Mr Tomasz Wisniewski as a director on 2018-03-16

View PDF (2 pages)

19/03/2018

Appointment of Mr David Paul Woffendin as a director on 2018-03-16

View PDF (2 pages)

19/03/2018

Registration of charge 111990810002, created on 2018-03-16

View PDF (14 pages)

12/02/2018

Incorporation

View PDF (23 pages)

2030

0 % *

* during past year

Total Assets

£0.00

2030

0 *

* during past year

Number of employees

2030

0 % *

* during past year

Cash in Bank

£0.00

Audit Exemption Subsidiary Accounts

Next accounts made up to

30/09/2025

Due by

30/06/2026

Last accounts made up to

30/09/2024View PDF

Confirmation

Next statement date

29/01/2027

Last statement dated

30/09/2024View PDF

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Business linkages

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
2
1.82M
-
0.00
1.51K
-

2022
0
4.05M
-
0.00
0.00
-

2030
-
-
-
0.00
-
-

2030
-
-
-
0.00
-
-

Employees

2030

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

Credit report

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

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01/04/2020

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No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About CHECKMATE HOLDINGS GROUP LIMITED

CHECKMATE HOLDINGS GROUP LIMITED is an(a) Active company incorporated on 12/02/2018 with the registered office located at The Second Floor Rosemount House, Rosemount Estate, Elland HX5 0EE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CHECKMATE HOLDINGS GROUP LIMITED?

CHECKMATE HOLDINGS GROUP LIMITED is currently Active. It was registered on 12/02/2018 .

Where is CHECKMATE HOLDINGS GROUP LIMITED located?

CHECKMATE HOLDINGS GROUP LIMITED is registered at The Second Floor Rosemount House, Rosemount Estate, Elland HX5 0EE.

What does CHECKMATE HOLDINGS GROUP LIMITED do?

CHECKMATE HOLDINGS GROUP LIMITED operates in the Other specialised construction activities n.e.c. motorcycles (43.99/9 - SIC 2007) sector.

What is the latest filing for CHECKMATE HOLDINGS GROUP LIMITED?

The latest filing was on 17/03/2026: Notice of agreement to exemption from audit of accounts for period ending 30/09/25.