First Choice Holdings Limited

Active05250141 Private limited company
Incorporated
5 October 2004 (22 years)
Industry
Activities of head offices (70100)
Owned by
Creed Foodservice Limited
Accounts type
Group
Region
North East
Address
Unit S3 Narvik Way
Tyne Tunnel Trading Estate
North Shields
NE29 7XJ

Filing status

Accounts due
30 September 2027
Last accounts
30 June 2026
Conf. stmt due
26 August 2027
Last conf. stmt
12 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Earl, Mark
Secretary · Appointed 30 September 2026
Director · Appointed 30 September 2026
Also at Good Morning Foods Limited (proposed for strike-off), Good Morning Disposables Limited (proposed for strike-off), Southwest Foods Ltd (proposed for strike-off) · more companies
British
Born November 1985
Director · Appointed 30 September 2026
British
Born December 1983 (42)
Officer history (6 former)
30 September 2026
Resigned Flanders, Martin Charles as Director
30 September 2026
Appointed Earl, Mark as Director
30 September 2026
Appointed Maxted, Ben as Director
30 September 2026
Appointed Earl, Mark as Secretary
30 September 2026
Resigned Ainger, Steven Paul as Director
30 September 2026
Resigned Flanders, Martin Charles as Secretary
30 September 2026
Resigned Grantham, Nicholas Paul as Director
24 December 2004
Appointed Ainger, Steven Paul as Director
24 December 2004
Appointed Flanders, Martin Charles as Director
24 December 2004
Appointed Flanders, Martin Charles as Secretary
24 December 2004
Appointed Grantham, Nicholas Paul as Director
24 December 2004
Resigned Kaplan, David Ayre as Secretary
24 December 2004
Resigned Hume, Fiona as Director
5 October 2004
Appointed Kaplan, David Ayre as Secretary
5 October 2004
Appointed Hume, Fiona as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Creed Foodservice Limited
Corporate entity · Notified 30 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares

Holdings 1

Companies where First Choice Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Proposed for strike-off
Former controllers (1)
30 September 2026
Ceased Steven Paul Ainger — Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 August 2026Confirmation statement with no updates12 August 2026
22 October 2025Group of companies' accounts30 June 2025
29 August 2025Confirmation statement with no updates28 August 2025
22 October 2024Group of companies' accounts30 June 2024
30 August 2024Confirmation statement with no updates28 August 2024
Show all recent filings

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