Palletforce Holdings Limited
Company Profile
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SmallPalletforce Holdings Limited
09686165•Private Limited With Share Capital
Callister Way, Centrum West, Burton On Trent, DE142SY
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Incorporated
14/07/2015
Company Age
10 years
Directors
6
Employees
—
SIC Code
64204
Risk
very low risk
Company Overview
Registration, classification & business activity
Palletforce Holdings Limited (09686165) is a private limited with share capital incorporated on 14/07/2015 (10 years old) and registered in burton on trent, DE142SY. The company operates under SIC code 64204 - activities of distribution holding companies.
Private Limited With Share Capital
SIC: 64204
Small
Incorporated 14/07/2015
DE142SY
Financial Overview
Total Assets
£8.97M
Liabilities
£9.0K
Net Assets
£8.96M
Cash
£0
Key Metrics
6
Directors
4
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
72
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-10-2025
Legacy
Category:Accounts
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Legacy
Category:Other
Date:10-10-2025
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:26-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:10-04-2025
Legacy
Category:Accounts
Date:10-04-2025
Legacy
Category:Other
Date:21-03-2025
Legacy
Category:Other
Date:21-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-12-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:21-03-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-12-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:22-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-08-2023
Resolution
Category:Resolution
Date:23-05-2023
Memorandum Articles
Category:Incorporation
Date:23-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-07-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2021
Accounts With Accounts Type Group
Category:Accounts
Date:14-01-2021
Memorandum Articles
Category:Incorporation
Date:25-09-2020
Resolution
Category:Resolution
Date:25-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:10-05-2020
Change Account Reference Date Company Current Extended
Category:Accounts
Date:19-12-2019
Resolution
Category:Resolution
Date:17-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:11-09-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-09-2019
Gazette Notice Compulsory
Category:Gazette
Date:03-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-09-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:10-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:09-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-05-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:28-04-2017
Resolution
Category:Resolution
Date:28-03-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:27-03-2017
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:12-12-2016
Second Filing Capital Allotment Shares
Category:Capital
Date:11-10-2016
Capital Allotment Shares
Category:Capital
Date:30-09-2016
Miscellaneous
Category:Miscellaneous
Date:21-09-2016
Capital Allotment Shares
Category:Capital
Date:03-08-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2016
Capital Allotment Shares
Category:Capital
Date:16-11-2015
Capital Name Of Class Of Shares
Category:Capital
Date:16-11-2015
Resolution
Category:Resolution
Date:16-11-2015
Resolution
Category:Resolution
Date:03-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-10-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2015
Incorporation Company
Category:Incorporation
Date:14-07-2015
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date30/09/2025
Latest Accounts31/12/2024
Trading Addresses
Callister Way, Centrum West, Burton-On-Trent, Staffordshire, DE142SYRegistered
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