# Checkmate Holdings Ltd

## Details

- **Company number:** [10405433](https://find-and-update.company-information.service.gov.uk/company/10405433)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Oct 2016
- **Registered office:** THE SECOND FLOOR, ROSEMOUNT HOUSE ROSEMOUNT ESTATE, HUDDERSFIELD ROAD, ELLAND, HX5 0EE
- **Nature of business:** [43999](/sic/43999) Other specialised construction activities n.e.c.
- **Corporate group:** [Bay Topco Limited](/group/14180) (7 companies)



## 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 2023 | 0 |
| 30 Sep 2022 | 0 |
| 30 Sep 2021 | 0 |
| 30 Sep 2020 | 0 |
| 30 Sep 2019 | - |



## Owned by

Checkmate Holdings Ltd → [Checkmate Holdings Group Limited](/company/11199081) → [Bay Bidco Limited](/company/15442392) → [Bay Midco Limited](/company/15442116) → [Bay Holdco Limited](/company/15441901) → [Bay Topco Limited](/company/15438149)



## Controls

- [Checkmate Fire Compliance Limited](/company/08172889) (08172889)




## Companies at the same address

- [Checkmate Fire Compliance Limited](/company/08172889) (08172889)
- [Checkmate Fire Solutions Limited](/company/04849245) (04849245)