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First Choice Group 1999 Limited

08889278

active
Private Limited Company
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

FIRST CHOICE, CANNOCK, WS11 8LD
Incorporated 12/02/2014

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

64209
Activities of other holding companies

Officers

Mr Michael Paul Barrett

director · Since 31/12/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 51

Also on 6 other boards

Mr Josip Dzido

director · Since 05/06/2025

FINANCE DIRECTOR

CROATIAN · GERMANY · Age 43

Mr Alexander Wiegand

director · Since 05/06/2025

MANAGING DIRECTOR

GERMAN · GERMANY · Age 58

Persons with Significant Control

Commercial Catering Spares Ltd.

75–100% shares
75–100% votes
Appoint directors

C1 - C4 Axis Point, Hill Top Road, Heywood, OL10 2RQ

Reg: 03067000 · Companies House · Private Limited Company

Notified 01/07/2023

Former PSCs

Mr Carl Anthony Bate

Ceased 01/03/2017

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 10/02/2016Registered 17/02/2016Satisfied 11/03/2017
Charge
satisfied

LLOYDS BANK PLC

Created 10/02/2016Registered 17/02/2016Satisfied 11/03/2017