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CHICK MASTER HOLDINGS LIMITED

CHICK MASTER HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCHICK MASTER HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03664116
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CHICK MASTER HOLDINGS LIMITED?

    • Activities of production holding companies (64202) / Financial and insurance activities

    Where is CHICK MASTER HOLDINGS LIMITED located?

    Registered Office Address
    1 The Leggar
    TA6 4AF Bridgwater
    Somerset
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CHICK MASTER HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    CHICK MASTER UK LIMITEDNov 03, 1998Nov 03, 1998

    What are the latest accounts for CHICK MASTER HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnNov 30, 2025
    Next Accounts Due OnAug 31, 2026
    Last Accounts
    Last Accounts Made Up ToNov 30, 2024

    What is the status of the latest confirmation statement for CHICK MASTER HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToNov 03, 2026
    Next Confirmation Statement DueNov 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 03, 2025
    OverdueNo

    What are the latest filings for CHICK MASTER HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2025 with updates

    		5 pagesCS01

    Group of companies' accounts made up to Nov 30, 2024

    		17 pagesAA

    Appointment of Mr. Denis Kan as a director on Nov 11, 2024

    		2 pagesAP01

    Appointment of Mrs Amber Aird-Williams as a secretary on Nov 08, 2024

    		2 pagesAP03

    Termination of appointment of Daniel John O'loughlin as a secretary on Nov 08, 2024

    		1 pagesTM02

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2023

    		17 pagesAA

    Registered office address changed from Stafford House Blackbrook Park Avenue Taunton Somerset TA1 2PX to 1 the Leggar Bridgwater Somerset TA6 4AF on Jul 02, 2024

    		1 pagesAD01

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2022

    		17 pagesAA

    Confirmation statement made on Nov 03, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2021

    		17 pagesAA

    Confirmation statement made on Nov 03, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2020

    		17 pagesAA

    Confirmation statement made on Nov 03, 2020 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Nov 30, 2019

    		16 pagesAA

    Confirmation statement made on Nov 03, 2019 with updates

    		4 pagesCS01

    Resolutions

    Resolutions
    		18 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Auth share cap be dispensed with/limits to directors' authority/allowance for share capital of ordinary shares 07/11/2018
    		RES13
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Statement of capital following an allotment of shares on Nov 07, 2018

    • Capital: GBP 875,003
    		4 pagesSH01

    Group of companies' accounts made up to Nov 30, 2018

    		17 pagesAA

    Cessation of Chick Master Incubator Co as a person with significant control on Nov 19, 2018

    		1 pagesPSC07

    Notification of Petersime Nv as a person with significant control on Nov 19, 2018

    		2 pagesPSC02

    Appointment of Mr Daniel John O'loughlin as a secretary on Nov 13, 2018

    		2 pagesAP03

    Confirmation statement made on Nov 03, 2018 with updates

    		4 pagesCS01

    Notification of Chick Master Incubator Co as a person with significant control on Oct 11, 2018

    		2 pagesPSC02
    View All Filings

    Who are the officers of CHICK MASTER HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AIRD-WILLIAMS, Amber
    The Leggar
    TA6 4AF Bridgwater
    1
    Somerset
    England
    		Secretary
    The Leggar
    TA6 4AF Bridgwater
    1
    Somerset
    England
    		329149570001
    DEGRAEVE, Paul Roger Prosper Servaas
    The Leggar
    TA6 4AF Bridgwater
    1
    England
    		Director
    The Leggar
    TA6 4AF Bridgwater
    1
    England
    		BelgiumBelgian246225050001
    KAN, Denis, Mr.
    The Leggar
    TA6 4AF Bridgwater
    1
    Somerset
    England
    		Director
    The Leggar
    TA6 4AF Bridgwater
    1
    Somerset
    England
    		CanadaCanadian329216960001
    HOLZER, Vivian Karen
    The Leggar
    TA6 4AF Bridgwater
    1
    Somerset
    England
    		Secretary
    The Leggar
    TA6 4AF Bridgwater
    1
    Somerset
    England
    		175422530001
    HURD, Michael
    120 Sylvan Avenue
    PO BOX 1250
    Englewood Cliffs
    New Jersey 07632
    Usa
    		Secretary
    120 Sylvan Avenue
    PO BOX 1250
    Englewood Cliffs
    New Jersey 07632
    Usa
    		British73731080001
    O'LOUGHLIN, Daniel John
    The Leggar
    TA6 4AF Bridgwater
    1
    Somerset
    United Kingdom
    		Secretary
    The Leggar
    TA6 4AF Bridgwater
    1
    Somerset
    United Kingdom
    		252416560001
    E L SERVICES LIMITED
    Adelaide House
    London Bridge
    EC4R 9HA London
    		Secretary
    Adelaide House
    London Bridge
    EC4R 9HA London
    		47276820006
    EL SECRETARIES LIMITED
    Adelaide House
    London Bridge
    EC4R 9HA London
    		Secretary
    Adelaide House
    London Bridge
    EC4R 9HA London
    		72938320001
    HOLZER, Robert
    25 Lincoln Street
    Demarest
    07627 New Jersey
    United States
    		Director
    25 Lincoln Street
    Demarest
    07627 New Jersey
    United States
    		United StatesAmerican61318960001
    E L NOMINEES LIMITED
    Verulam Gardens
    70 Grays Inn Road
    WC1X 8NF London
    		Director
    Verulam Gardens
    70 Grays Inn Road
    WC1X 8NF London
    		43584860001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CHICK MASTER HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Petersime Nv
    Centrumstraat
    9870
    Zulte
    125
    Belgium
    		Nov 19, 2018
    Centrumstraat
    9870
    Zulte
    125
    Belgium
    		No
    Legal FormNv
    Country RegisteredBelgium
    Legal AuthorityEuropean
    Place RegisteredBrussells
    Registration Number0404.527.612
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Chick Master Incubator Co
    Lafayette Road
    44256
    Medina
    945
    Ohio
    United States
    		Oct 11, 2018
    Lafayette Road
    44256
    Medina
    945
    Ohio
    United States
    		Yes
    Legal FormInc
    Country RegisteredUsa
    Legal AuthorityOhio Usa
    Place RegisteredOhio Secretary Of State
    Registration Number448940
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Roger Prosper Servaas Degraeve
    The Leggar
    TA6 4AF Bridgwater
    1
    Somerset
    England
    		Apr 30, 2018
    The Leggar
    TA6 4AF Bridgwater
    1
    Somerset
    England
    		No
    Nationality: Belgian
    Country of Residence: Belgium
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
    Chick Master Buckeye Inc
    Union Street
    Cresskill
    100
    New Jersey
    United States
    		Apr 06, 2016
    Union Street
    Cresskill
    100
    New Jersey
    United States
    		Yes
    Legal FormInc
    Country RegisteredUsa
    Legal AuthorityDelaware, Usa
    Place RegisteredDivision Of Corporations, State Of Delaware
    Registration Number2949146
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Robert Holzer
    Union Avenue
    Cresskill
    07626 New Jersey
    100
    United States
    		Apr 06, 2016
    Union Avenue
    Cresskill
    07626 New Jersey
    100
    United States
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0