CHECKMATE HOLDINGS LTD

Key Data

Status

Active

Company No.

10405433

Incorporation date

01/10/2016

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 01/10/2016)

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

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

View PDF (3 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 subsidiary accounts made up to 2025-09-30

View PDF (18 pages)

07/01/2026

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

View PDF (1 pages)

07/01/2026

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

View PDF (2 pages)

07/11/2025

Confirmation statement made on 2025-09-30 with no updates

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

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

View PDF (3 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 (17 pages)

03/10/2024

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

View PDF (2 pages)

03/10/2024

Confirmation statement made on 2024-09-30 with no updates

View PDF (3 pages)

24/05/2024

Full accounts made up to 2023-09-30

View PDF (19 pages)

07/04/2024

Resolutions

View PDF (2 pages)

07/04/2024

Memorandum and Articles of Association

View PDF (12 pages)

05/04/2024

Registration of charge 104054330005, created on 2024-04-02

View PDF (16 pages)

27/03/2024

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

View PDF (2 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

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

View PDF (1 pages)

27/03/2024

Satisfaction of charge 104054330003 in full

View PDF (1 pages)

27/03/2024

Satisfaction of charge 104054330004 in full

View PDF (1 pages)

27/03/2024

Satisfaction of charge 104054330002 in full

View PDF (1 pages)

16/02/2024

Change of details for Checkmate Holdings Group Limited as a person with significant control on 2018-03-18

View PDF (2 pages)

11/10/2023

Confirmation statement made on 2023-09-30 with no updates

View PDF (3 pages)

29/06/2023

Full accounts made up to 2022-09-30

View PDF (23 pages)

06/10/2022

Confirmation statement made on 2022-09-30 with no updates

View PDF (3 pages)

29/06/2022

Full accounts made up to 2021-09-30

View PDF (19 pages)

14/06/2022

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

View PDF (2 pages)

11/10/2021

Confirmation statement made on 2021-09-30 with no updates

View PDF (3 pages)

24/06/2021

Full accounts made up to 2020-09-30

View PDF (20 pages)

22/06/2021

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

View PDF (1 pages)

22/06/2021

Appointment of Mr John Warwick Lewthwaite as a director on 2021-06-18

View PDF (2 pages)

15/10/2020

Confirmation statement made on 2020-09-30 with no updates

View PDF (3 pages)

30/06/2020

Full accounts made up to 2019-09-30

View PDF (24 pages)

06/05/2020

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

View PDF (2 pages)

06/05/2020

Termination of appointment of Mark Damian Williams as a director on 2020-05-01

View PDF (1 pages)

06/05/2020

Termination of appointment of David Paul Woffendin as a director on 2020-05-01

View PDF (1 pages)

06/05/2020

Termination of appointment of Simon Richard Moate as a director on 2020-05-01

View PDF (1 pages)

04/10/2019

Confirmation statement made on 2019-09-30 with no updates

View PDF (3 pages)

29/04/2019

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

View PDF (1 pages)

26/04/2019

Full accounts made up to 2018-09-30

View PDF (22 pages)

09/10/2018

Confirmation statement made on 2018-09-30 with updates

View PDF (4 pages)

08/10/2018

Notification of Checkmate Holdings Group Limited as a person with significant control on 2018-03-16

View PDF (2 pages)

08/10/2018

Cessation of Mark Damian Williams as a person with significant control on 2018-03-16

View PDF (1 pages)

08/10/2018

Cessation of Patrick Noel Murphy as a person with significant control on 2018-03-16

View PDF (1 pages)

17/04/2018

Total exemption full accounts made up to 2017-09-30

View PDF (10 pages)

27/03/2018

Resolutions

View PDF (32 pages)

21/03/2018

Registration of charge 104054330004, created on 2018-03-16

View PDF (39 pages)

20/03/2018

Registration of charge 104054330003, created on 2018-03-16

View PDF (41 pages)

19/03/2018

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

View PDF (2 pages)

19/03/2018

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

View PDF (2 pages)

19/03/2018

Termination of appointment of Patrick Noel Murphy as a director on 2018-03-16

View PDF (1 pages)

19/03/2018

Satisfaction of charge 104054330001 in full

View PDF (1 pages)

19/03/2018

Registration of charge 104054330002, created on 2018-03-16

View PDF (29 pages)

08/02/2018

Registered office address changed from Unit B9 Lowfields Close Lowfields Business Park Elland HX5 9DE United Kingdom to The Second Floor, Rosemount House Rosemount Estate Huddersfield Road Elland HX5 0EE on 2018-02-08

View PDF (1 pages)

20/11/2017

Previous accounting period shortened from 2017-10-31 to 2017-09-30

View PDF (1 pages)

04/10/2017

Confirmation statement made on 2017-09-30 with updates

View PDF (5 pages)

01/03/2017

Appointment of Mr Alan Wilson as a director on 2017-03-01

View PDF (2 pages)

06/01/2017

Statement of capital following an allotment of shares on 2016-12-08

View PDF (4 pages)

16/12/2016

Registration of charge 104054330001, created on 2016-12-08

View PDF (8 pages)

01/10/2016

Incorporation

View PDF (42 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

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

30/09/2026

Last change occurred

30/09/2024

Accounts

Audit Exemption Subsidiary

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

See more events →

Financial Ratios

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

2021
0
1.87M
-
0.00
-
-

2022
0
1.87M
-
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

People

Officers

Person	Title	Period	Connections
Moate, Simon Richard	Director	01/10/2016 - 01/05/2020	60
Finnie, Simon Edward	Director	01/01/2026 - Present	29
Wilson, Alan	Director	01/03/2017 - 22/03/2024	56
Wisniewski, Tomasz	Director	16/03/2018 - 25/03/2019	6
Mr Patrick Noel Murphy	Director	01/10/2016 - 16/03/2018	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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

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Description

About CHECKMATE HOLDINGS LTD

CHECKMATE HOLDINGS LTD is an(a) Active company incorporated on 01/10/2016 with the registered office located at The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, 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 LTD?

CHECKMATE HOLDINGS LTD is currently Active. It was registered on 01/10/2016 .

Where is CHECKMATE HOLDINGS LTD located?

CHECKMATE HOLDINGS LTD is registered at The Second Floor, Rosemount House Rosemount Estate, Huddersfield Road, Elland HX5 0EE.

What does CHECKMATE HOLDINGS LTD do?

CHECKMATE HOLDINGS LTD 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 LTD?

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