Checkmate Holdings Group Limited
- Company number
- 11199081
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Feb 2018
- 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 |
|---|---|---|---|
| Yfm Equity Partners 2016, L.P | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2018 | 22 Mar 2024 |
| Mr Mark Damian Williams | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
12 Feb 2018 | 22 Mar 2024 |
| Bay Bidco Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
22 Mar 2024 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Sep 2025 | - | - | - | - |
| 30 Sep 2024 | - | - | - | - |
| 30 Sep 2023 | - | £4,343,812 | - | 0 |
| 30 Sep 2022 | £36,020,992 | £4,050,260 | £0 | 0 |
| 30 Sep 2021 | £20,532,478 | £1,822,392 | £1,512 | 2 |
| 30 Sep 2020 | - | £2,244,319 | £340 | 2 |
| 30 Sep 2019 | - | - | £365 | - |
| 30 Sep 2018 | - | - | - | - |
Connections
Owned by
Checkmate Holdings Group Limited → Bay Bidco Limited → Bay Midco Limited → Bay Holdco Limited → Bay Topco Limited
Controls
- Checkmate Holdings Ltd (10405433)
- Rosse Systems Limited (01684356)