Introduction
Watch Company
C
CHESS BIDCO LIMITED
CHESS BIDCO LIMITED is an active company incorporated on 7 May 2025 with the registered office located in Sutton. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. CHESS BIDCO LIMITED was registered 0 years ago.(SIC: 64209)
Status
active
Active since N/A years ago
Company No
16434757
LTD Company
Age
N/A Years
Incorporated 7 May 2025
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to N/A
Submitted on 8 May 2025 (10 months ago)
Next Due
Due by 30 September 2026
Period: 7 May 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to N/A
Next Due
Due by 20 May 2026
For period ending 6 May 2026
Address
Harvey & Thompson Ltd Times House Throwley Way Sutton, SM1 4AF,
Previous Addresses
10 Norwich Street London EC4A 1BD United Kingdom
From: 7 May 2025To: 3 October 2025
3 key events • 2025 - 2025
Funding Officers Ownership
Company Founded
May 25
Incorporation Company
Funding Round
Aug 25
Capital Allotment Shares
Funding Round
Oct 25
Capital Allotment Shares
2
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
ORR JR, Robert Douglas
ActiveFort Worth, Texas76102
Born January 1961
Director
Appointed 07 May 2025
ORR JR, Robert Douglas
Fort Worth, Texas76102
Born January 1961
Director
07 May 2025
Active
STUART, Thomas Brent
ActiveFort Worth, Texas76102
Born October 1969
Director
Appointed 07 May 2025
STUART, Thomas Brent
Fort Worth, Texas76102
Born October 1969
Director
07 May 2025
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Chess Holdco Limited
ActiveNorwich Street, LondonEC4A 1BD
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 May 2025
Chess Holdco Limited
Norwich Street, LondonEC4A 1BD
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 May 2025
Active
Filing History
5
Description
Type
Date Filed
Document
3 October 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
3 October 2025
8 May 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
8 May 2025