By when must CHICK MASTER HOLDINGS LIMITED's directors verify their identity with Companies House?

Directors of CHICK MASTER HOLDINGS LIMITED must verify their identity with Companies House by 2026-11-17, under the Economic Crime and Corporate Transparency Act 2023.

How many of CHICK MASTER HOLDINGS LIMITED's directors have verified their identity?

0 of 2 directors with a recorded verification status have verified their identity with Companies House.

active

CHICK MASTER HOLDINGS LIMITED

03664116 · Ltd · 27 years old

1 The Leggar, Bridgwater, TA6 4AF

SIC 64202

Companies House data checked 27 August 2026

Type

Ltd

Incorporated

1998

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for CHICK MASTER HOLDINGS LIMITED (ECCTA)

Directors of CHICK MASTER HOLDINGS LIMITED must verify their identity by 2026-11-17.

Directors

0 verified · 2 pending

Persons with Significant Control

0 verified · 1 pending

Pending means Companies House has recorded a verification deadline that has not passed yet - nothing has been missed.

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

DEGRAEVE, Paul Roger Prosper Servaasdirectorsince 2018-04-30· also at IHH-VAC LIMITED

KAN, Denis, Mr.directorsince 2024-11-11

Company secretary

AIRD-WILLIAMS, Ambersecretarysince 2024-11-08

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

109 WILBERFORCE ROAD MANAGEMENT LIMITEDactivevia E L NOMINEES LIMITED

19 MACKLIN STREET MANAGEMENT CO LIMITEDactivevia E L NOMINEES LIMITED

ARUNDEL INVESTMENTS LIMITEDactivevia E L NOMINEES LIMITED

BARD PROPERTIES LIMITEDactivevia E L NOMINEES LIMITED

BERMER LIMITEDactivevia E L NOMINEES LIMITED

and 33 more active

In liquidation

DUKELEASE HOLDINGS LIMITEDliquidationvia E L NOMINEES LIMITED

GRANITE LIMITEDliquidationvia E L NOMINEES LIMITED

HENDRAWS LIMITEDliquidationvia E L NOMINEES LIMITED

SUPERCUTS (LAKESIDE) LIMITEDliquidationvia E L NOMINEES LIMITED

Dissolved

4GAS LIMITEDdissolvedvia E L NOMINEES LIMITED

ALMONDTREE INVESTMENTS LIMITEDdissolvedvia E L NOMINEES LIMITED

ASTBURY MARSDEN AND PARTNERS LIMITEDdissolvedvia E L NOMINEES LIMITED

BELGRAVE LAND (JORDANTHORPE) LIMITEDdissolvedvia E L NOMINEES LIMITED

BRASS CONSULTING LIMITEDdissolvedvia E L NOMINEES LIMITED

and 43 more dissolved

See them all in the full report →

Financials

Period: 2025-11-30

Turnover

—

Net Assets

—

Employees

Data quality: 25% · full accounts

Persons with Significant Control

Petersime Nv

Corporate entity

Brussells 0404.527.612

Not a Companies House number - filed at another registry and not matched to the UK register

Owns 75-100% of shares

Mr Paul Roger Prosper Servaas Degraeve

Individual

Verification pending · 2026-11-17

Significant influence or control

Significant influence or control (as trust)

Significant influence or control (as firm)

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