First Choice Worldwide Ltd

Active06026468 Private limited company
Incorporated
12 December 2006 (19 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Other business support service activities n.e.c. (82990)
Owned by
Mark Christopher Jones
Accounts type
Micro entity
Region
Yorkshire
Address
Mark Jones
2 Clifton Moor Business Village
James Nicolson Link
York
YO30 4XG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 December 2026
Last conf. stmt
12 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (5 former)
22 October 2010
Resigned Corporate Company Secretaries Ltd as Corporate Secretary
14 May 2010
Resigned Clough, David as Director
13 May 2010
Appointed Jones, Mark Christopher as Director
23 February 2009
Resigned Jones, John Mervyn as Director
16 February 2009
Appointed Clough, David as Director
30 November 2007
Appointed Jones, John Mervyn as Director
30 November 2007
Appointed Corporate Company Secretaries Ltd as Corporate Secretary
30 November 2007
Resigned Creditreform (Secretaries) Limited as Corporate Nominee Secretary
30 November 2007
Resigned Creditreform (Directors) Limited as Corporate Nominee Director
12 December 2006
Appointed Creditreform (Secretaries) Limited as Corporate Nominee Secretary
12 December 2006
Appointed Creditreform (Directors) Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 12 December 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born April 1975 (51)
Former controllers (1)
12 December 2019
Ceased John Mervyn Jones — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£109)

Trend

Net Assets
(£150) (£100) (£50) £0 £50 2019 2020 2023 2024 2025 £1 £1 (£109) (£109) (£109)
Balance sheet detail
20252024202320202019
Current Assets£44,577£44,577£44,577
Cash£1£1
Creditors (> 1 year)£44,686£44,686£44,686
Net Current Assets£44,577£44,577£44,577
Net Assets(£109)(£109)(£109)£1£1
Shareholder Funds(£109)(£109)(£109)£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 May 2026Micro company accounts31 December 2025
12 December 2025Confirmation statement with no updates12 December 2025
27 January 2025Micro company accounts31 December 2024
12 December 2024Confirmation statement with no updates12 December 2024
16 January 2024Micro company accounts31 December 2023
Show all recent filings

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