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First Choice Group 1999 Limited

First Choice Group 1999 Limited is an active company incorporated on 12 February 2014 with the registered office located in Cannock, Staffordshire. First Choice Group 1999 Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08889278
Private limited company
Age
11 years
Incorporated 12 February 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 February 2025 (7 months ago)
Next confirmation dated 10 February 2026
Due by 24 February 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (21 days remaining)
Contact
Address
First Choice
Blakeney Way, Kingswood Lakeside
Cannock
WS11 8LD
England
Same address for the past 8 years
Telephone
01543577778
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1971
Director • Managing Director • British • Lives in England • Born in Mar 1975
Director • Managing Director • German • Lives in Germany • Born in Feb 1968
Director • American • Lives in United States • Born in May 1966
Director • Finance Director • Croatian • Lives in Germany • Born in Jan 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Parts Town UK Limited
Steven Michael Snower, Lori ANN Sherwood, and 1 more are mutual people.
Active
First Choice Group Training Limited
Steven Michael Snower, Lori ANN Sherwood, and 1 more are mutual people.
Active
Commercial Catering Spares Ltd
Michael Paul Barrett is a mutual person.
Active
First Choice Laundry Spares Limited
Steven Michael Snower, Lori ANN Sherwood, and 1 more are mutual people.
Dissolved
First Choice Refrigeration Spares Limited
Steven Michael Snower, Lori ANN Sherwood, and 1 more are mutual people.
Dissolved
Combico (UK) Limited
Steven Michael Snower, Lori ANN Sherwood, and 1 more are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £2.93M (-100%)
Turnover
Unreported
Decreased by £43.83M (-100%)
Employees
Unreported
Decreased by 161 (-100%)
Total Assets
£200
Decreased by £23.56M (-100%)
Total Liabilities
-£100
Decreased by £11.19M (-100%)
Net Assets
£100
Decreased by £12.36M (-100%)
Debt Ratio (%)
50%
Increased by 2.48% (+5%)
Latest Activity
Mr Alexander Wiegand Appointed
3 Months Ago on 5 Jun 2025
Mr Josip Dzido Appointed
3 Months Ago on 5 Jun 2025
Steven Michael Snower Resigned
3 Months Ago on 5 Jun 2025
Lori Ann Sherwood Resigned
3 Months Ago on 5 Jun 2025
David Mitchell Resigned
6 Months Ago on 28 Feb 2025
Confirmation Submitted
7 Months Ago on 10 Feb 2025
Subsidiary Accounts Submitted
10 Months Ago on 7 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 21 Feb 2024
Group Accounts Submitted
1 Year 11 Months Ago on 14 Oct 2023
Commercial Catering Spares Ltd. (PSC) Appointed
2 Years 2 Months Ago on 1 Jul 2023
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Documents
Appointment of Mr Alexander Wiegand as a director on 5 June 2025
Submitted on 6 Jun 2025
Appointment of Mr Josip Dzido as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Lori Ann Sherwood as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of Steven Michael Snower as a director on 5 June 2025
Submitted on 6 Jun 2025
Termination of appointment of David Mitchell as a secretary on 28 February 2025
Submitted on 6 Mar 2025
Confirmation statement made on 10 February 2025 with no updates
Submitted on 10 Feb 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 7 Nov 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 7 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 7 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 7 Nov 2024
Repayment History
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