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Check Prop Holdings Limited

Check Prop Holdings Limited is a dormant company incorporated on 23 January 2019 with the registered office located in Hitchin, Hertfordshire. Check Prop Holdings Limited was registered 6 years ago.
Status
Dormant
Dormant since incorporation
Company No
11783847
Private limited company
Age
6 years
Incorporated 23 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Dormant
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Unit 1 The Cam Centre
Wilbury Way
Hitchin
SG4 0TW
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Sep 1988 • Mortgage Broker
Director • Spanish • Lives in UK • Born in Jun 1985
Mrs Marta Lorena Novillo Salafranca
PSC • Spanish • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Checkley Novillo Ltd
Marta Lorena Novillo Salafranca and John Edward Checkley are mutual people.
Active
Private Finance Ltd
John Edward Checkley is a mutual person.
Active
Advias Ltd
John Edward Checkley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£100
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
New Charge Registered
7 Months Ago on 28 Jan 2025
New Charge Registered
7 Months Ago on 28 Jan 2025
Mr John Checkley Details Changed
7 Months Ago on 23 Jan 2025
Ms Marta Salafranca Details Changed
7 Months Ago on 23 Jan 2025
Dormant Accounts Submitted
1 Year 6 Months Ago on 5 Mar 2024
Confirmation Submitted
1 Year 7 Months Ago on 30 Jan 2024
Dormant Accounts Submitted
2 Years 7 Months Ago on 14 Feb 2023
Mrs Marta Lorena Novillo Salafranca (PSC) Details Changed
6 Years Ago on 23 Jan 2019
Mr John Checkley (PSC) Details Changed
6 Years Ago on 23 Jan 2019
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Documents
Memorandum and Articles of Association
Submitted on 25 Feb 2025
Resolutions
Submitted on 25 Feb 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 5 Feb 2025
Registration of charge 117838470002, created on 28 January 2025
Submitted on 3 Feb 2025
Registration of charge 117838470001, created on 28 January 2025
Submitted on 3 Feb 2025
Change of details for Mrs Marta Lorena Novillo Salafranca as a person with significant control on 23 January 2019
Submitted on 24 Jan 2025
Director's details changed for Ms Marta Salafranca on 23 January 2025
Submitted on 23 Jan 2025
Director's details changed for Mr John Checkley on 23 January 2025
Submitted on 23 Jan 2025
Change of details for Mr John Checkley as a person with significant control on 23 January 2019
Submitted on 23 Jan 2025
Accounts for a dormant company made up to 31 January 2024
Submitted on 5 Mar 2024
Repayment History
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