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Smart Choice Holding Limited

Smart Choice Holding Limited is an active company incorporated on 14 October 2024 with the registered office located in Manchester, Greater Manchester. Smart Choice Holding Limited was registered 1 year 2 months ago.
Status
Active
Active since incorporation
Company No
16014874
Private limited company
Age
1 year 2 months
Incorporated 14 October 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 October 2025 (2 months ago)
Next confirmation dated 13 October 2026
Due by 27 October 2026 (10 months remaining)
Last change occurred 2 months ago
Accounts
Not Submitted
Awaiting first accounts
For period ending 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
Adamson House
Pomona Strand
Manchester
M16 0TT
United Kingdom
Same address since incorporation
Telephone
0333 4432748
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 2004
Director • British • Lives in England • Born in Nov 1996
Director • Solicitor • British • Lives in UK • Born in Jan 1954
Director • British • Lives in England • Born in Sep 1965
Director • British • Lives in England • Born in Mar 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
East Pines Energy Investments Limited
Melissa Jane Pilley and Andrew Charles Roe are mutual people.
Active
Ruby Finance Limited
Melissa Jane Pilley and Andrew Charles Roe are mutual people.
Active
Ruby Gas Ltd
Andrew Charles Roe is a mutual person.
Active
Ruby Electricity Ltd
Andrew Charles Roe is a mutual person.
Active
Derwent Consulting Limited
Andrew Charles Roe is a mutual person.
Active
Ruby Energy Holdings Ltd
Andrew Charles Roe is a mutual person.
Active
Aurora Electrical Services Ltd
Andrew Charles Roe is a mutual person.
Active
Davidson Family Limited
Rowan James Davidson is a mutual person.
Active
Financials
Smart Choice Holding Limited has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Shortened
26 Days Ago on 20 Nov 2025
Confirmation Submitted
2 Months Ago on 13 Oct 2025
Mohammad Arif Ahmad Resigned
4 Months Ago on 7 Aug 2025
Peter Wilson Resigned
6 Months Ago on 1 Jun 2025
East Pines Energy Investments Limited (PSC) Appointed
7 Months Ago on 15 May 2025
East Pines Holdings Ltd (PSC) Resigned
7 Months Ago on 15 May 2025
Mr Alan William Norman Kitchin Appointed
10 Months Ago on 1 Feb 2025
Dr Peter Wilson Appointed
10 Months Ago on 1 Feb 2025
Mr Mohammad Arif Ahmad Appointed
10 Months Ago on 1 Feb 2025
Mr Andrew Charles Roe Appointed
10 Months Ago on 1 Feb 2025
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Documents
Previous accounting period shortened from 31 October 2025 to 30 September 2025
Submitted on 20 Nov 2025
Confirmation statement made on 13 October 2025 with updates
Submitted on 13 Oct 2025
Termination of appointment of Mohammad Arif Ahmad as a director on 7 August 2025
Submitted on 12 Aug 2025
Termination of appointment of Peter Wilson as a director on 1 June 2025
Submitted on 4 Jun 2025
Cessation of East Pines Holdings Ltd as a person with significant control on 15 May 2025
Submitted on 2 Jun 2025
Notification of East Pines Energy Investments Limited as a person with significant control on 15 May 2025
Submitted on 2 Jun 2025
Appointment of Mr Alan William Norman Kitchin as a director on 1 February 2025
Submitted on 26 Mar 2025
Appointment of Dr Peter Wilson as a director on 1 February 2025
Submitted on 19 Mar 2025
Appointment of Mr Mohammad Arif Ahmad as a director on 1 February 2025
Submitted on 13 Mar 2025
Appointment of Mr Andrew Charles Roe as a director on 1 February 2025
Submitted on 4 Feb 2025
Repayment History
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