FOOD CHOICE INVESTMENTS LIMITED
Overview
| Company Name | FOOD CHOICE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05258290 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of FOOD CHOICE INVESTMENTS LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is FOOD CHOICE INVESTMENTS LIMITED located?
| Registered Office Address | Herston Cross House 230 High Street BH19 2PQ Swanage Dorset United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for FOOD CHOICE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for FOOD CHOICE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Oct 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 13, 2025 |
| Overdue | No |
What are the latest filings for FOOD CHOICE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 13, 2025 with updates | 5 pages | CS01 | ||||||||||
Change of details for Marc Pantebre Palmitjavila as a person with significant control on Jul 23, 2025 | 2 pages | PSC04 | ||||||||||
Confirmation statement made on Oct 13, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 7 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Change of details for Marc Pantebre Palmitjavila as a person with significant control on Sep 18, 2019 | 2 pages | PSC04 | ||||||||||
Registered office address changed from 93 Tabernacle Street London EC2A 4BA England to Herston Cross House 230 High Street Swanage Dorset BH19 2PQ on Sep 18, 2019 | 1 pages | AD01 | ||||||||||
Notification of Marc Pantebre Palmitjavila as a person with significant control on Mar 18, 2019 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Oct 13, 2018 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Kemp House 152-160 City Road London EC1V 2DW to 93 Tabernacle Street London EC2A 4BA on Mar 18, 2019 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Oct 13, 2017 with updates | 2 pages | CS01 | ||||||||||
Confirmation statement made on Oct 13, 2016 with updates | 4 pages | CS01 | ||||||||||
Annual return made up to Oct 13, 2015 with full list of shareholders | 19 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption full accounts made up to Dec 31, 2016 | 12 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 11 pages | AA | ||||||||||
Who are the officers of FOOD CHOICE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| PANTEBRE PALMITJAVILA, Marc | Director | Ed. Prat Del Vila, Atic 1a Josep Viladomat 36 Escaldes Engornany Andorra | Andorra | Andorran | 176782050001 | |||||||||
| WALDER, Anne Mai | Secretary | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset | 146355720001 | |||||||||||
| GTSA SECRETARIES LIMITED | Secretary | 16 Rue De La Pelisserie Case Postale 3235, 1211 Geneva 3 Switzerland | 94156390002 | |||||||||||
| MKL SECRETARIES LIMITED | Secretary | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset England |
| 146558490001 | ||||||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||||||
| TM WISDOM SECRETARIES LIMITED | Secretary | Floor Rainstrasse 35 Unterageri 2nd Ch -6314 Switzerland | 122035170003 | |||||||||||
| WALDER, Anne Mai | Director | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset | Switzerland | Swiss | Director | 134435790002 | ||||||||
| WALDER, Jean Pierre Henri Albert | Director | 152-160 City Road EC1V 2DW London Kemp House United Kingdom | Switzerland | Swiss | Director | 165709100001 | ||||||||
| GTSA DIRECTORS LIMITED | Director | 16 Rue De La Pelisserie Case Postale 3235, 1211 Geneva 3 Switzerland | 94156460002 | |||||||||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 | |||||||||||
| TM WISDOM DIRECTORS LIMITED | Director | Floor Rainstrasse 35 Unterageri 2nd Ch -6314 Switzerland | 122035380003 |
Who are the persons with significant control of FOOD CHOICE INVESTMENTS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Marc Pantebre Palmitjavila | Mar 18, 2019 | 230 High Street BH19 2PQ Swanage Herston Cross House Dorset United Kingdom | No |
Nationality: Andorran Country of Residence: Andorra | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0