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CHECKIO LIMITED, Manchester, Regno Unito

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

Riepilogo Legale e stato Cronologia Rete Proprietà e organi Soci Beneficiario effettivo Geografia Bilancio Documenti

CHECKIO LIMITED

🇬🇧Regno Unito•Private Limited Company (Ltd.)•Active

Riepilogo

Country🇬🇧Regno Unito

StatusActive

Registration Number16298330

Founded06/03/2025

PurposeFinancial intermediation not elsewhere classified

AddressC/O Burton Varley Ltd Suite 3 , 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road, Manchester, M20 2DW

Confirmation StatementNext due: 13/05/2027; Last made up: —

Dati legali e stato

Legal FormPrivate Limited Company (Ltd.)

StatusActive

Registration Date06/03/2025

Registry AuthorityCompanies House

Registered Capital—

Source: UK Companies House · Last updated: 03/12/2025

Timeline (17 events)

29/04/2026

Address updated

C/O Burton Varley Ltd Suite 3 , 2nd Floor, Didsbury House, 748 - 754 Wilmslow Road

24/04/2026

Resigned Laura Anne Bradshaw (person)

Resigned as Director

06/03/2025

Appointed Richard Karl Adnams (person)

Appointed as Director

Rete

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Profondità rete

Proprietà e organi

Persons with significant control

Matthew John Bradshaw

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 24/04/2026

37.5%

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 12/01/2026

37.5%

Laura Anne Bradshaw

25–50% shares · 25–50% voting rights · Right to appoint directors

Appointed: 28/07/2025 · Resigned: 24/04/2026

37.5%

Amhk Services Limited

75–100% shares · 75–100% voting rights · Right to appoint directors

Appointed: 06/03/2025 · Resigned: 28/07/2025

87.5%

Officers & directors

Matthew John Bradshaw

Director

Appointed: 24/04/2026

—

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Ownership Timeline (6 changes)

24/04/2026

Appointed Matthew John Bradshaw (person)

Person with significant control

24/04/2026

Resigned Laura Anne Bradshaw (person)

Person with significant control

06/03/2025

Appointed Amhk Services Limited (company)

owns or controls

Soci (azionariato)

Nome	Partecipazione	Voto	Dal

Beneficiario effettivo

Nome	Partecipazione	Paese	Dal

Geografia

Sede

C/O Burton Varley Ltd Suite 3 , 2nd Floor

Didsbury House, 748 - 754 Wilmslow Road

Manchester

M20 2DW

Bilancio e conti

Non ci sono ancora dati contabili.

Documenti

Termination of director appointment

29/04/2026

Cessation as person with significant control

29/04/2026

Notice of individual person with significant control

29/04/2026

Confirmation statement

29/04/2026

Appointment of director

29/04/2026

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Confirmation statement

13/01/2026

Notice of relevant legal entity with significant control

12/01/2026

Notice of individual person with significant control

28/07/2025

Termination of director appointment

28/07/2025

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Altre aziende e persone

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CHECKIO LIMITED