CHECKAGROUP HOLDINGS LIMITED

Dissolved Birmingham
C

CHECKAGROUP HOLDINGS LIMITED

Founded 23 Jul 2010 Dissolved Birmingham, United Kingdom website.com
Accounts
Confirmation
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges None No charges registered

Contact & Details

Contact

Registered Address

No 1 Colmore Square Birmingham B4 6HQ

Full company profile for CHECKAGROUP HOLDINGS LIMITED (07325074), a dissolved company based in Birmingham, United Kingdom. Incorporated 23 Jul 2010. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Simon David Kelway LawDirectorBritishUnited Kingdom553 Jun 2019Active

Shareholders

Shareholders (6)

Sherrington Mews Limited
30.0%
75
Sherrington Mews Limited
30.0%
75

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 6 Jul 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Kevin Byrne

Ceased 6 Jul 2018

Ceased

Group Structure

Group Structure

CHECKAGROUP HOLDINGS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 Jun 2021GazetteGazette Dissolved Liquidation
5 Mar 2021InsolvencyLiquidation Voluntary Members Return Of Final Meeting
14 Apr 2020AddressMove Registers To Sail Company With New Address
14 Apr 2020AddressChange Registered Office Address Company With Date Old Address New Address
14 Apr 2020AddressChange Sail Address Company With Old Address New Address
5 Jun 2021 Gazette

Gazette Dissolved Liquidation

5 Mar 2021 Insolvency

Liquidation Voluntary Members Return Of Final Meeting

14 Apr 2020 Address

Move Registers To Sail Company With New Address

14 Apr 2020 Address

Change Registered Office Address Company With Date Old Address New Address

14 Apr 2020 Address

Change Sail Address Company With Old Address New Address

Recent Activity

Latest Activity

Gazette Dissolved Liquidation

4 years ago on 5 Jun 2021

Liquidation Voluntary Members Return Of Final Meeting

5 years ago on 5 Mar 2021

Move Registers To Sail Company With New Address

6 years ago on 14 Apr 2020

Change Registered Office Address Company With Date Old Address New Address

6 years ago on 14 Apr 2020

Change Sail Address Company With Old Address New Address

6 years ago on 14 Apr 2020