FIRST CHOICE GROUP 1999 LIMITED

Key Data

Status

Active

Company No.

08889278

Incorporation date

12/02/2014

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 03/11/2022)

12/03/2026

Confirmation statement made on 2026-02-10 with no updates

View PDF (3 pages)

20/09/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (1 pages)

20/09/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

View PDF (2 pages)

20/09/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (40 pages)

20/09/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (8 pages)

06/06/2025

Termination of appointment of Lori Ann Sherwood as a director on 2025-06-05

View PDF (1 pages)

06/06/2025

Termination of appointment of Steven Michael Snower as a director on 2025-06-05

View PDF (1 pages)

06/06/2025

Appointment of Mr Josip Dzido as a director on 2025-06-05

View PDF (2 pages)

06/06/2025

Appointment of Mr Alexander Wiegand as a director on 2025-06-05

View PDF (2 pages)

10/02/2025

Confirmation statement made on 2025-02-10 with no updates

View PDF (3 pages)

07/11/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

07/11/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

07/11/2024

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

View PDF (41 pages)

07/11/2024

Audit exemption subsidiary accounts made up to 2023-12-31

View PDF (8 pages)

15/10/2024

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (1 pages)

15/10/2024

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (3 pages)

21/02/2024

Confirmation statement made on 2024-02-10 with updates

View PDF (5 pages)

14/10/2023

Group of companies' accounts made up to 2022-12-31

View PDF (34 pages)

10/07/2023

Withdrawal of a person with significant control statement on 2023-07-10

View PDF (2 pages)

10/07/2023

Notification of Commercial Catering Spares Ltd. as a person with significant control on 2023-07-01

View PDF (2 pages)

05/01/2023

Appointment of Mr Michael Paul Barrett as a director on 2022-12-31

View PDF (2 pages)

05/01/2023

Termination of appointment of John William Whitehouse as a director on 2022-12-31

View PDF (1 pages)

03/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (33 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/02/2027

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Kahan, Barbara	Director	12/02/2014 - 07/05/2015	27945
Wiegand, Alexander	Director	05/06/2025 - Present	5
Whitehouse, John William	Director	07/05/2015 - 31/12/2022	9
Barrett, Michael Paul	Director	31/12/2022 - Present	9
Sherwood, Lori Ann	Director	01/03/2017 - 05/06/2025	5

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

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Description

About FIRST CHOICE GROUP 1999 LIMITED

FIRST CHOICE GROUP 1999 LIMITED is an(a) Active company incorporated on 12/02/2014 with the registered office located at First Choice, Blakeney Way, Kingswood Lakeside, Cannock WS11 8LD. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST CHOICE GROUP 1999 LIMITED?

FIRST CHOICE GROUP 1999 LIMITED is currently Active. It was registered on 12/02/2014 .

Where is FIRST CHOICE GROUP 1999 LIMITED located?

FIRST CHOICE GROUP 1999 LIMITED is registered at First Choice, Blakeney Way, Kingswood Lakeside, Cannock WS11 8LD.

What does FIRST CHOICE GROUP 1999 LIMITED do?

FIRST CHOICE GROUP 1999 LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for FIRST CHOICE GROUP 1999 LIMITED?

The latest filing was on 12/03/2026: Confirmation statement made on 2026-02-10 with no updates.