Food Choice Investments Limited

Active05258290 Private limited company
Incorporated
13 October 2004 (22 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Jose Marti Ruano
Controlled by
Marc Pantebre Palmitjavila
Accounts type
Dormant
Region
South West
Address
Herston Cross House
230 High Street
Swanage
BH19 2PQ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
27 October 2027
Last conf. stmt
13 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Ruano, Jose Marti
Director · Appointed 2 December 2025
Spanish
Born August 1958 (68)
Officer history (11 former)
2 December 2025
Resigned Pantebre Palmitjavila, Marc as Director
2 December 2025
Appointed Ruano, Jose Marti as Director
8 October 2013
Resigned Mkl Secretaries Limited as Corporate Secretary
20 March 2013
Appointed Pantebre Palmitjavila, Marc as Director
20 March 2013
Resigned Walder, Jean Pierre Henri Albert as Director
6 January 2012
Resigned Walder, Anne Mai as Director
6 January 2012
Appointed Mkl Secretaries Limited as Corporate Secretary
6 January 2012
Resigned Walder, Anne Mai as Secretary
1 October 2009
Appointed Walder, Anne Mai as Secretary
1 October 2009
Resigned Tm Wisdom Secretaries Limited as Corporate Secretary
1 October 2009
Resigned Tm Wisdom Directors Limited as Corporate Director
24 October 2008
Appointed Walder, Anne Mai as Director
24 October 2008
Appointed Walder, Jean Pierre Henri Albert as Director
16 April 2007
Resigned Gtsa Secretaries Limited as Corporate Secretary
16 April 2007
Appointed Tm Wisdom Secretaries Limited as Corporate Secretary
16 April 2007
Appointed Tm Wisdom Directors Limited as Corporate Director
16 April 2007
Resigned Gtsa Directors Limited as Corporate Director
13 October 2004
Appointed Sdg Secretaries Limited as Corporate Nominee Secretary
13 October 2004
Resigned Sdg Registrars Limited as Corporate Nominee Director
13 October 2004
Appointed Gtsa Secretaries Limited as Corporate Secretary
13 October 2004
Appointed Sdg Registrars Limited as Corporate Nominee Director
13 October 2004
Appointed Gtsa Directors Limited as Corporate Director
13 October 2004
Resigned Sdg Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Marc Pantebre Palmitjavila
Individual · Notified 18 March 2019
Has significant influence or control
Andorran
Born January 1966 (60)

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Net Assets
(£78,353)
Employees
1
Debt Ratio
102%

Trend

Net Assets
(£100k) (£50k) £0 2020 2021 2022 2023 2024 (£78,353) (£78,353) (£78,353) (£78,353) (£78,353)
Balance sheet detail
20242023202220212020
Fixed Assets£3,990,000£3,990,000£3,990,000£3,990,000£3,990,000
Current Assets£2£2£2£2£2
Debtors£2£2£2£2£2
Creditors (> 1 year)£4,068,355£4,068,355£4,068,355£4,068,355£4,068,355
Net Current Assets£2£2£2£2£2
Net Assets(£78,353)(£78,353)(£78,353)(£78,353)(£78,353)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Accounts for a dormant company31 December 2024
9 December 2025Termination of appointment of a director
3 December 2025Appointment of a director
13 October 2025Confirmation statement with updates13 October 2025
23 July 2025Change of details for a person with significant control
Show all recent filings

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