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Checkpoint Holdings Limited HARROGATE

Founded in 2002, Checkpoint Holdings, classified under reg no. 04489913 is an active company. Currently registered at 4 Kingsway HG1 5NQ, Harrogate the company has been in the business for twenty two years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on Thu, 31st Mar 2022.

There is a single director in the firm at the moment - Nicholas W., appointed on 19 July 2002. In addition, a secretary was appointed - Nicholas W., appointed on 19 July 2002. As of 1 May 2024, there was 1 ex director - Amanda W.. There were no ex secretaries.

Checkpoint Holdings Limited Address / Contact

Office Address 4 Kingsway
Town Harrogate
Post code HG1 5NQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 04489913
Date of Incorporation Fri, 19th Jul 2002
Industry Activities of head offices
End of financial Year 31st March
Company age 22 years old
Account next due date Sun, 31st Dec 2023 (122 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 2nd Aug 2024 (2024-08-02)
Last confirmation statement dated Wed, 19th Jul 2023

Company staff

Nicholas W.

Position: Secretary

Appointed: 19 July 2002

Nicholas W.

Position: Director

Appointed: 19 July 2002

Brighton Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 19 July 2002

Resigned: 22 July 2002

Brighton Director Limited

Position: Corporate Nominee Director

Appointed: 19 July 2002

Resigned: 22 July 2002

Amanda W.

Position: Director

Appointed: 19 July 2002

Resigned: 01 April 2023

People with significant control

The register of persons with significant control that own or have control over the company is made up of 2 names. As we discovered, there is Amanda W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Nicholas W. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.

Amanda W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Nicholas W.

Notified on 6 April 2016
Nature of control: 50,01-75% shares
50,01-75% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand100100    
Current Assets64 48881 59253 66453 66453 664100
Debtors64 38881 492    
Other Debtors19 8697 705    
Net Assets Liabilities 178 676168 676168 676168 676141 769
Other
Amounts Owed By Related Parties44 51973 787    
Amounts Owed To Group Undertakings151 6621 266    
Creditors197 53848 64230 71430 71430 7144 057
Investments Fixed Assets145 726145 726    
Net Current Assets Liabilities-133 05032 95022 95022 95022 9503 957
Other Creditors45 87647 376    
Total Assets Less Current Liabilities12 676178 676168 676168 676168 676141 769
Advances Credits Directors9 935     
Advances Credits Made In Period Directors      
Advances Credits Repaid In Period Directors      
Average Number Employees During Period 222  
Fixed Assets 145 726145 726145 726145 726145 726

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Micro company financial statements for the year ending on Fri, 31st Mar 2023
filed on: 18th, December 2023 		Free Download (3 pages)

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