Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 24 February 2027
- Last conf. stmt
- 10 February 2026
First Choice Group 1999 Limited
- Incorporated
- 12 February 2014 (12 years)
- Previously known as
- Pechtex Limited (until 22 May 2015)This list may be incomplete. See all names on Companies House
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Josip DzidoAlexander Wiegand
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- West Midlands
- Address
- First ChoiceBlakeney WayKingswood LakesideCannockWS11 8LD
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Rhydderch, David Anthony
Secretary · Appointed 13 August 2026
Dzido, Josip
Director · Appointed 5 June 2025
Croatian
Born January 1983 (43)
Wiegand, Alexander
Director · Appointed 5 June 2025
German
Born February 1968 (58)
Director · Appointed 31 December 2022
British
Born March 1975 (51)
Officer history (7 former)
13 August 2026
Appointed Rhydderch, David Anthony as Secretary
5 June 2025
Appointed Dzido, Josip as Director
5 June 2025
Appointed Wiegand, Alexander as Director
5 June 2025
5 June 2025
28 February 2025
Resigned Mitchell, David as Secretary
31 December 2022
31 December 2022
1 February 2020
Appointed Mitchell, David as Secretary
31 January 2020
Resigned Robbins, Steven Mark as Secretary
31 March 2017
Resigned Bate, Carl Anthony as Director
1 March 2017
1 March 2017
1 February 2016
Appointed Robbins, Steven Mark as Secretary
7 May 2015
Appointed Bate, Carl Anthony as Director
7 May 2015
7 May 2015
12 February 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 03067000
Other holdings 1
Companies where First Choice Group 1999 Limited is registered as a person with significant control
Owns 50–75% of shares
Active
Former controllers (1)
1 March 2017
Ceased Carl Anthony Bate — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
First Choice Group 1999 Limited This company Owns 75–100% of shares
First Choice Group Training Limited Owns 75–100% of shares
Parts Town UK Limited Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Other filing | — | ||
| 16 September 2026 | Other filing | — | ||
| 16 September 2026 | Accounts filing | — | ||
| 16 September 2026 | Audit exemption subsidiary accounts | 31 December 2025 | — | |
| 13 August 2026 | Appointment of a secretary |
Some other companies at this address
Other companies in this industry
Eastleigh
Weybridge
Basingstoke
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →