First Choice Holdings Limited
- Company number
- 05250141
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Oct 2004
- Nature of business
- Activities of head offices
Registered office
Previous names
- FB&B 6 Limited (until 21 Jan 2005)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARL, Mark | Secretary | 30 Sep 2026 | |
| EARL, Mark | Director | 30 Sep 2026 | |
| MAXTED, Ben | Director | 30 Sep 2026 | |
| FLANDERS, Martin Charles | Secretary | 24 Dec 2004 | 30 Sep 2026 |
| FLANDERS, Martin Charles | Director | 24 Dec 2004 | 30 Sep 2026 |
| GRANTHAM, Nicholas Paul | Director | 24 Dec 2004 | 30 Sep 2026 |
| AINGER, Steven Paul | Director | 24 Dec 2004 | 30 Sep 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Creed Foodservice Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Sep 2026 | |
| Mr Steven Paul Ainger | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 30 Sep 2026 |
Accounts
Connections
Controls
- First Choice Foodservice Ltd (07735305)
Directors’ other companies
- EARL, Mark - Director at Charles Saunders Limited
- EARL, Mark - Director at Lothian Catering Butchers Limited
- EARL, Mark - Director at Good Morning Foods Limited
- EARL, Mark - Director at Wood Family Butchers Limited
- EARL, Mark - Director at Kite UK Topco Limited
- EARL, Mark - Director at Good Morning Disposables Limited
- EARL, Mark - Director at Kite UK Bidco Limited
- EARL, Mark - Director at Kite UK Midco Limited
- EARL, Mark - Director at Fife Creamery Limited
- EARL, Mark - Director at First Choice Wholesale Foods Limited