Chick Master Holdings Limited

General information

Name:

Chick Master Holdings Ltd

Office Address:

Stafford House Blackbrook Park Avenue TA1 2PX Taunton

Number: 03664116

Incorporation date: 1998-11-03

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

The official day this company was started is 1998-11-03. Registered under company registration number 03664116, this company is listed as a Private Limited Company. You may visit the headquarters of this firm during office hours at the following location: Stafford House Blackbrook Park Avenue, TA1 2PX Taunton. Founded as Chick Master Uk, the company used the name up till 2000-10-04, then it got changed to Chick Master Holdings Limited. This business's registered with SIC code 64202 and has the NACE code: Activities of production holding companies. Chick Master Holdings Ltd filed its account information for the period that ended on Wed, 30th Nov 2022. The latest annual confirmation statement was filed on Thu, 3rd Nov 2022.

As for this company, all of director's obligations have so far been performed by Paul D. who was appointed in 2018 in April. The company had been directed by Robert H. until 6 years ago. Additionally a different director, including E L Nominees Limited resigned on 1998-11-05. In addition, the managing director's responsibilities are constantly backed by a secretary - Daniel O., who was appointed by the company six years ago.

  • Previous company's names
  • Chick Master Holdings Limited 2000-10-04
  • Chick Master Uk Limited 1998-11-03

Financial data based on annual reports

Company staff

Daniel O.

Role: Secretary

Appointed: 13 November 2018

Latest update: 28 February 2024

Paul D.

Role: Director

Appointed: 30 April 2018

Latest update: 28 February 2024

People with significant control

The companies that control the firm include: Petersime Nv owns over 3/4 of company shares. This company can be reached in Zulte at Centrumstraat, 9870 and was registered as a PSC under the registration number 0404.527.612. Paul D. has substantial control or influence over the company.

Petersime Nv
Address: 125 Centrumstraat, 9870, Zulte, Belgium
Legal authority European
Legal form Nv
Country registered Belgium
Place registered Brussells
Registration number 0404.527.612
Notified on 19 November 2018
Nature of control:
over 3/4 of shares
Paul D.
Notified on 30 April 2018
Nature of control:
substantial control or influence
Chick Master Incubator Co
Address: 945 Lafayette Road, Medina, Ohio, PO Box 44256, United States
Legal authority Ohio Usa
Legal form Inc
Country registered Usa
Place registered Ohio Secretary Of State
Registration number 448940
Notified on 11 October 2018
Ceased on 19 November 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Chick Master Buckeye Inc
Address: 100 Union Street, Cresskill, New Jersey, United States
Legal authority Delaware, Usa
Legal form Inc
Country registered Usa
Place registered Division Of Corporations, State Of Delaware
Registration number 2949146
Notified on 6 April 2016
Ceased on 11 October 2018
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Robert H.
Notified on 6 April 2016
Ceased on 30 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 17 November 2023
Confirmation statement last made up date 03 November 2022
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 30 November 2018
Annual Accounts
Start Date For Period Covered By Report 01 December 2018
End Date For Period Covered By Report 30 November 2019
Annual Accounts
Start Date For Period Covered By Report 01 December 2019
End Date For Period Covered By Report 30 November 2020
Annual Accounts
Start Date For Period Covered By Report 01 December 2020
End Date For Period Covered By Report 30 November 2021
Annual Accounts
Start Date For Period Covered By Report 01 December 2021
End Date For Period Covered By Report 30 November 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Group of companies' accounts made up to 2022-11-30 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (17 pages)

Search other companies

Services (by SIC Code)

  • 64202 : Activities of production holding companies
25
Company Age

Similar companies nearby

Closest companies