Checkio Limited
- Company number
- 16298330
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 6 Mar 2025
- Nature of business
- Financial intermediation not elsewhere classified
- Corporate group
- Credana Ltd (2 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Amhk Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Mar 2025 | 28 Jul 2025 |
| Mrs Laura Anne Bradshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
28 Jul 2025 | 24 Apr 2026 |
| Mr Matthew John Bradshaw | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
24 Apr 2026 | |
| Credana Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
12 Jan 2026 |
Connections
Owned by
Checkio Limited → Credana Ltd
Companies at the same address
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- Krotka Properties Ltd (17007382)
- Lamberts Consultancy Ltd (16571870)
- LT Talent Ltd (16207500)
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