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Smart Choice Holding Limited

16014874

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Adamson House, Pomona Strand, Manchester, M16 0TT
Incorporated 14/10/2024

Compliance

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 13/10/2025

Due 27/10/2026

On track

Industry

64209
Activities of other holding companies

Officers

Mr Rowan James Davidson

director · Since 14/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 24

Also on 3 other boards

Mr Jamie Robert Pilley

director · Since 14/10/2024

DIRECTOR

BRITISH · ENGLAND · Age 29

Miss Melissa Jane Pilley

director · Since 14/10/2024

DIRECTOR

BRITISH · UNITED KINGDOM · Age 21

Also on 6 other boards

Mr Alan William Norman Kitchin

director · Since 01/02/2025

SOLICITOR

BRITISH · UNITED KINGDOM · Age 72

Mr Andrew Charles Roe

director · Since 01/02/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 13 other boards

Jamie Robert Pilley

director · Since 14/10/2024

British · England · Age 29

Rowan James Davidson

director · Since 14/10/2024

British · England · Age 24

Melissa Jane Pilley

director · Since 14/10/2024

British · United Kingdom · Age 21

Alan William Norman Kitchin

director · Since 01/02/2025

British · United Kingdom · Age 72

Andrew Charles Roe

director · Since 01/02/2025

British · England · Age 60

Former

Peter Wilson

director · Resigned 01/06/2025

Mohammad Arif Ahmad

director · Resigned 07/08/2025

Persons with Significant Control

East Pines Energy Investments Limited

75–100% shares
75–100% votes

Fleetwood Town Football Club, Park Avenue, Fleetwood, FY7 6TX

Reg: 16128214 · Companies House · Limited By Shares

Notified 15/05/2025

Former PSCs

Mr Jamie Robert Pilley

Ceased 28/10/2024

East Pines Holdings Ltd

Ceased 15/05/2025

Change History

officer appointedROE, Andrew Charles
2026-06-17
officer appointedDAVIDSON, Rowan James
2026-06-17
officer appointedKITCHIN, Alan William Norman
2026-06-17
officer appointedPILLEY, Jamie Robert
2026-06-17
officer appointedPILLEY, Melissa Jane
2026-06-17
typeltd
2026-06-17

Private Limited Company

address line1Adamson House
2026-06-17

ADAMSON HOUSE

post townManchester
2026-06-17

MANCHESTER

statusactive
2026-06-17

Active