CHICK MASTER HOLDINGS LIMITED
STAFFORD HOUSE, BLACKBROOK PARK AVENUE, TAUNTON TA1 2PX- Active
- Private Limited Company
- Company No. 03664116
- Last Updated: 01 Mar 2024
Company Profile
CHICK MASTER HOLDINGS LIMITED was incorporated on Tuesday, November 3, 1998 as a Private Limited Company with registered address in TAUNTON. CHICK MASTER HOLDINGS LIMITED has the status: Active and it's listed in the following category: Activities of production holding companies. This Private Limited Company has been operating for 26 years 3 months and 20 days.
| Name | CHICK MASTER HOLDINGS LIMITED |
|---|---|
| Company number | 03664116 |
| Company type | Private Limited Company |
| Incorporation date | 03 Nov 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STAFFORD HOUSE BLACKBROOK PARK AVENUE TAUNTON TA1 2PX |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Petersime Nv Centrumstraat, 9870 |
Dates: Monday, November 19, 2018 - present
ownership of shares 75 to 100 percent
|
| Chick Master Incubator Co Lafayette Road |
Dates: Thursday, October 11, 2018 - Monday, November 19, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Paul Roger Prosper Servaas Degraeve Nationality: Belgian |
Dates: Monday, April 30, 2018 - present
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Robert Holzer Nationality: American |
Dates: Wednesday, April 6, 2016 - Monday, April 30, 2018
ownership of shares 75 to 100 percent
|
| Chick Master Buckeye Inc Union Street |
Dates: Wednesday, April 6, 2016 - Thursday, October 11, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 01 December 2016 |
| Last confirmation statement dated | 03 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CHICK MASTER HOLDINGS LIMITED | 03 Nov 1998 |