Checkmate Holdings Ltd
- Company number
- 10405433
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Oct 2016
- Nature of business
- Other specialised construction activities n.e.c.
- Corporate group
- Bay Topco Limited (7 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WISNIEWSKI, Tomasz | Director | 16 Mar 2018 | 25 Mar 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Patrick Noel Murphy | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2016 | 16 Mar 2018 |
| Mr Mark Damian Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
1 Oct 2016 | 16 Mar 2018 |
| Checkmate Holdings Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Mar 2018 |
Accounts
| Year ended | Employees |
|---|---|
| 30 Sep 2025 | - |
| 30 Sep 2024 | - |
| 30 Sep 2023 | 0 |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | 0 |
| 30 Sep 2020 | 0 |
| 30 Sep 2019 | - |
| 30 Sep 2018 | - |
| 30 Sep 2017 | - |
Connections
Owned by
Checkmate Holdings Ltd → Checkmate Holdings Group Limited → Bay Bidco Limited → Bay Midco Limited → Bay Holdco Limited → Bay Topco Limited
Controls
- Checkmate Fire Compliance Limited (08172889)
Companies at the same address
- Checkmate Fire Compliance Limited (08172889)
- Checkmate Fire Solutions Limited (04849245)