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FIRST CHOICE GROUP 1999 LIMITED

Active
08889278·incorporated 2014-02-12

FIRST CHOICE GROUP 1999 LIMITED is an active UK private limited company, incorporated on 12 February 2014 at Companies House (number 08889278; OpenRegistry canonical ID GB-08889278-first-choice-group-1999-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 4,530 active companies registered in Cannock (postcode WS11). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-02-12
Registered Address
FIRST CHOICE, BLAKENEY WAY, KINGSWOOD LAKESIDE, CANNOCK, WS11 8LD, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: AUDIT EXEMPTION SUBSIDIARY.

Confirmation statement

Last confirmation statement made up to 2026-02-10. Next confirmation statement due 2027-02-24.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

FIRST CHOICE GROUP 1999 LIMITED has 1 person with significant control on file:

  • Commercial Catering Spares Ltd. (England reg. 03067000). Notified 2023-07-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Carl Anthony Bate born 1970 resident in England, British national. Notified 2016-05-14. Ceased 2017-03-01.
    • Owns 25–50% of shares
  • (unnamed). Notified 2017-07-18. Ceased 2023-07-01.

Previous names

FIRST CHOICE GROUP 1999 LIMITED has previously traded as:

  • PECHTEX LIMITED (until 2015-05-22)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Cannock: