Chess Bidco Limited

Active16434757 Private limited company
Incorporated
7 May 2025 (1 year)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Chess Holdco Limited
Accounts type
Full
Region
Greater London
Address
Harvey & Thompson Ltd Times House
Throwley Way
Sutton
SM1 4AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 May 2027
Last conf. stmt
6 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 7 May 2025
American
Born January 1961 (65)
Director · Appointed 7 May 2025
American
Born October 1969 (57)

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chess Holdco Limited
Corporate entity · Notified 7 May 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Chess Bidco Limited This company
H & T Group Limited Owns 75–100% of shares
Harvey & Thompson Limited Owns 75–100% of shares
Swiss Time Services Limited Owns 75–100% of shares

Filings

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