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1st Choice Auto Holdings Ltd

16981247

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

Unit 10 Ipswich Road, Cardiff, CF23 9AQ
Incorporated 22/01/2026

Compliance

Next accounts due

22/10/2027

On track

Confirmation statement

Last:

Due 04/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Mervyn Adrian Ham

director · Since 22/01/2026

BRITISH · WALES · Age 69

Also on 8 other boards

Mr Michael John Summers

director · Since 24/03/2026

BRITISH · WALES · Age 68

Also on 3 other boards

Mr Matthew John Willecome

director · Since 24/03/2026

BRITISH · WALES · Age 47

Also on 1 other board

Mr Calum Joel Young

director · Since 24/03/2026

BRITISH · WALES · Age 40

Mrs Natalie Willecome

secretary · Since 24/03/2026

Mervyn Adrian Ham

director · Since 22/01/2026

British · Wales · Age 69

Calum Joel Young

director · Since 24/03/2026

British · Wales · Age 40

Natalie Willecome

secretary · Since 24/03/2026

Joseph Callaghan

director · Since 24/03/2026

British · Wales · Age 40

Michael John Summers

director · Since 24/03/2026

British · Wales · Age 68

Matthew John Willecome

director · Since 24/03/2026

British · Wales · Age 47

Persons with Significant Control

Mr Mervyn Adrian Ham

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

British · Wales · Age 69

Unit 10, Ipswich Road, Cardiff, CF23 9AQ

Notified 22/01/2026

Change History

officer appointedWILLECOME, Natalie
2026-07-22
officer appointedCALLAGHAN, Joseph
2026-07-22
officer appointedHAM, Mervyn Adrian
2026-07-22
officer appointedSUMMERS, Michael John
2026-07-22
officer appointedWILLECOME, Matthew John
2026-07-22
officer appointedYOUNG, Calum Joel
2026-07-22
statusactive
2026-07-22

Active

typeltd
2026-07-22

Private Limited Company

address line1Unit 10 Ipswich Road
2026-07-22

UNIT 10

post townCardiff
2026-07-22

CARDIFF