Menna Overview
Here’s a quick overview of CHICK MASTER HOLDINGS LIMITED 👀 — a Bridgwater, Somerset based business that started in 1998.
CHICK MASTER HOLDINGS LIMITED
- Company statusactive
- Company No03664116
- Age27 years 8 months Incorporated 3 November 1998
- Officers3
Address
1 The Leggar, Bridgwater, Somerset, TA6 4AF, England
CHICK MASTER HOLDINGS LIMITED is an active company incorporated on 3 November 1998 and based in Bridgwater, Somerset, England. The company was registered 28 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64202 Activities of production holding companies
Accounts
Available to 30 November 2025. Next accounts due by 31 August 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 08 Dec 2025
Accounts With Accounts Type Group
11 Months Ago on 14 Aug 2025
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 08 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 08 Nov 2024
Confirmation Statement With No Updates
1 Year Ago on 04 Nov 2024
Accounts With Accounts Type Group
1 Year Ago on 27 Aug 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 02 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 06 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Nov 2022
Accounts With Accounts Type Group
4 Years Ago on 25 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 03 Nov 2021
Accounts With Accounts Type Group
5 Years Ago on 06 May 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Nov 2020
Accounts With Accounts Type Group
6 Years Ago on 09 Mar 2020
Confirmation Statement With Updates
6 Years Ago on 04 Nov 2019
Resolution
7 Years Ago on 04 Apr 2019
Capital Allotment Shares
7 Years Ago on 04 Apr 2019
Accounts With Accounts Type Group
7 Years Ago on 26 Mar 2019
Cessation Of A Person With Significant Control
7 Years Ago on 13 Dec 2018
Notification Of A Person With Significant Control
7 Years Ago on 13 Dec 2018
Appoint Person Secretary Company With Name Date
7 Years Ago on 13 Nov 2018
Confirmation Statement With Updates
7 Years Ago on 13 Nov 2018
Notification Of A Person With Significant Control
7 Years Ago on 12 Nov 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AIRD-WILLIAMS, Amber | secretary | 08 Nov 2024 | |
| DEGRAEVE, Paul Roger Prosper Servaas | director | May 1966 | 30 Apr 2018 |
| KAN, Denis, Mr. | director | Nov 1965 | 11 Nov 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Petersime Nv | 19 Nov 2018 | |
| Chick Master Incubator Co | 11 Oct 2018 | |
| Mr Paul Roger Prosper Servaas Degraeve | May 1966 | 30 Apr 2018 |
| Chick Master Buckeye Inc | 06 Apr 2016 | |
| Mr Robert Holzer | Sep 1958 | 06 Apr 2016 |
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E L SERVICES LIMITED is a mutual person.
EL SECRETARIES LIMITED is a mutual person.
EL SECRETARIES LIMITED, E L NOMINEES LIMITED are mutual persons.
EL SECRETARIES LIMITED is a mutual person.
EL SECRETARIES LIMITED, E L NOMINEES LIMITED are mutual persons.
EL SECRETARIES LIMITED is a mutual person.
EL SECRETARIES LIMITED is a mutual person.
EL SECRETARIES LIMITED is a mutual person.
EL SECRETARIES LIMITED is a mutual person.
EL SECRETARIES LIMITED, E L NOMINEES LIMITED are mutual persons.
EL SECRETARIES LIMITED is a mutual person.
EL SECRETARIES LIMITED, E L NOMINEES LIMITED are mutual persons.
EL SECRETARIES LIMITED, E L NOMINEES LIMITED are mutual persons.
EL SECRETARIES LIMITED, E L NOMINEES LIMITED are mutual persons.
EL SECRETARIES LIMITED is a mutual person.
E L NOMINEES LIMITED is a mutual person.
E L NOMINEES LIMITED is a mutual person.
E L NOMINEES LIMITED is a mutual person.
E L NOMINEES LIMITED is a mutual person.
E L NOMINEES LIMITED is a mutual person.
27 PONT STREET LIMITED
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Here’s a quick overview of CHICK MASTER HOLDINGS LIMITED 👀 — a Bridgwater, Somerset based business that started in 1998.