PALLETFORCE HOLDINGS LIMITED

Key Data

Status

Active

Company No.

09686165

Incorporation date

14/07/2015

Size

Audit Exemption Subsidiary

Classification

Activities of distribution holding companies (64.20/4 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 20/12/2022)

10/10/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

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10/10/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

View PDF (2 pages)

10/10/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/24

View PDF (88 pages)

10/10/2025

Audit exemption subsidiary accounts made up to 2024-12-31

View PDF (14 pages)

26/09/2025

Previous accounting period extended from 2024-12-27 to 2024-12-31

View PDF (1 pages)

04/08/2025

Confirmation statement made on 2025-07-13 with no updates

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10/04/2025

Consolidated accounts of parent company for subsidiary company period ending 31/12/23

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10/04/2025

Audit exemption subsidiary accounts made up to 2023-12-31

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21/03/2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/23

View PDF (3 pages)

21/03/2025

Audit exemption statement of guarantee by parent company for period ending 31/12/23

View PDF (2 pages)

14/02/2025

Change of details for Evch Uk Limited as a person with significant control on 2025-01-07

View PDF (2 pages)

18/12/2024

Previous accounting period shortened from 2023-12-28 to 2023-12-27

View PDF (1 pages)

03/12/2024

Registration of charge 096861650001, created on 2024-12-03

View PDF (26 pages)

24/09/2024

Previous accounting period shortened from 2023-12-29 to 2023-12-28

View PDF (1 pages)

12/08/2024

Confirmation statement made on 2024-07-13 with no updates

View PDF (3 pages)

21/03/2024

Full accounts made up to 2022-12-31

View PDF (18 pages)

18/12/2023

Previous accounting period shortened from 2022-12-30 to 2022-12-29

View PDF (1 pages)

22/09/2023

Previous accounting period shortened from 2022-12-31 to 2022-12-30

View PDF (1 pages)

08/08/2023

Confirmation statement made on 2023-07-13 with no updates

View PDF (3 pages)

23/05/2023

Memorandum and Articles of Association

View PDF (32 pages)

23/05/2023

Resolutions

View PDF (3 pages)

20/12/2022

Termination of appointment of Steve John Back as a director on 2022-12-06

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

13/07/2026

Last change occurred

31/12/2024

Accounts

Audit Exemption Subsidiary

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Davis, Mark	Secretary	01/05/2019 - Present	-
Hughes, Dean John	Director	05/10/2015 - Present	4
Conroy, Michael	Director	05/10/2015 - 14/10/2021	14
Moh, Chuang Hue	Director	05/10/2015 - 28/04/2020	11
Pearson, Simon Richard	Director	05/10/2015 - Present	16

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

Reg. date:

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No. of employees:

Description

About PALLETFORCE HOLDINGS LIMITED

PALLETFORCE HOLDINGS LIMITED is an(a) Active company incorporated on 14/07/2015 with the registered office located at Callister Way, Centrum West, Burton On Trent, Staffordshire DE14 2SY. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PALLETFORCE HOLDINGS LIMITED?

PALLETFORCE HOLDINGS LIMITED is currently Active. It was registered on 14/07/2015 .

Where is PALLETFORCE HOLDINGS LIMITED located?

PALLETFORCE HOLDINGS LIMITED is registered at Callister Way, Centrum West, Burton On Trent, Staffordshire DE14 2SY.

What does PALLETFORCE HOLDINGS LIMITED do?

PALLETFORCE HOLDINGS LIMITED operates in the Activities of distribution holding companies (64.20/4 - SIC 2007) sector.

What is the latest filing for PALLETFORCE HOLDINGS LIMITED?

The latest filing was on 10/10/2025: Audit exemption statement of guarantee by parent company for period ending 31/12/24.