CHECKPOINT HOLDINGS LIMITED
4 KINGSWAY, HARROGATE HG1 5NQ- Active
- Private Limited Company
- Company No. 04489913
- Last Updated: 01 Mar 2024
Company Profile
CHECKPOINT HOLDINGS LIMITED was incorporated on Friday, July 19, 2002 as a Private Limited Company with registered address in HARROGATE. CHECKPOINT HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 22 years 3 months and 29 days.
| Name | CHECKPOINT HOLDINGS LIMITED |
|---|---|
| Company number | 04489913 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 KINGSWAY HARROGATE HG1 5NQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nicholas Whone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Mrs Amanda Lesley Whone Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (43 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 16 August 2016 |
| Last confirmation statement dated | 19 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHECKPOINT HOLDINGS LIMITED | 19 Jul 2002 |