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CHECKFORCE GROUP LTD

CHECKFORCE GROUP LTD is an active private limited company, incorporated on 2 February 2023. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Leicester Road, Leicester. The company's next accounts are due on 2 November 2024, and fall under the accounts category: No Accounts Filed. CHECKFORCE GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number14634470
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/02/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 116 LEICESTER ROAD
Address Line 2BLABY
Post TownLEICESTER
CountryENGLAND
PostcodeLE8 4GQ

Accounts

Accounting Reference Date28th February
Accounts Next Due Date02/11/2024
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date15/02/2025
Last Made Up Date01/02/2024

Return

Next Due Date01/03/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:
CHECKFORCE GROUP LTD

Directors

(The company's officers)
MR IMTIAZ AHMED OSMAN
(~68 year old British national)
16 LEICESTER ROAD, BLABY, LEICESTER, LE8 4GQ, ENGLAND
  • Current Director
  • Gives occupation as CHARTERED ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 02/02/2023

Shareholders

(Persons of Significant Control)
Ms Karima Hajbi
(~47 year old Moroccan national)
16, Leicester Road, Blaby, Leicester, LE8 4GQ, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 02/02/2023

Connections

(Shared officers)
  • MR IMTIAZ AHMED OSMAN
  • MR IMTIAZ AHMED OSMAN
  • MR IMTIAZ AHMED OSMAN
BREATHFULL ZERO SEVEN LTD
  • MR IMTIAZ AHMED OSMAN
CAPITAL GROWTH LTD
  • MR IMTIAZ AHMED OSMAN
  • MR IMTIAZ AHMED OSMAN
  • MR IMTIAZ AHMED OSMAN
  • MR IMTIAZ AHMED OSMAN
  • MR IMTIAZ AHMED OSMAN
  • MR IMTIAZ AHMED OSMAN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

CHECKFORCE GROUP LTD: Maps

Maps show the location of the postcode of the registered office, LE8 4GQ.

Map of CHECKFORCE GROUP LTD at local scale
Map of CHECKFORCE GROUP LTD at local scale
Map of CHECKFORCE GROUP LTD at district scale
Map of CHECKFORCE GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE8 4GQ

Other companies with registered offices in LE8 4GQ:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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