# Checkmate Holdings Group Limited

## Details

- **Company number:** [11199081](https://find-and-update.company-information.service.gov.uk/company/11199081)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 12 Feb 2018
- **Registered office:** THE SECOND FLOOR ROSEMOUNT HOUSE, ROSEMOUNT ESTATE, 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 |
|---|---|---|---|
| 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 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 | - |



## Owned by

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



## Controls

- [Checkmate Holdings Ltd](/company/10405433) (10405433)
- [Rosse Systems Limited](/company/01684356) (01684356)