Palletforce Holdings Limited

09686165

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

CALLISTER WAY, BURTON ON TRENT, DE14 2SY

Incorporated 14/07/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/07/2025

Due 27/07/2026

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Heath Brian Zarin

director · Since 14/07/2015

FINANCE

KITTITIAN · HONG KONG · Age 50

Mr David Holland

director · Since 05/10/2015

NONE

BRITISH · ENGLAND · Age 55

Also on 2 other boards

Dean John Hughes

director · Since 05/10/2015

NONE

BRITISH · ENGLAND · Age 52

Also on 2 other boards

Mr Simon Richard Pearson

director · Since 05/10/2015

MANAGEMENT CONSULTANT

BRITISH · CHINA · Age 58

Also on 1 other board

Mr Mark William Tapper

director · Since 20/11/2017

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Mark Davis

secretary · Since 01/05/2019

Persons with Significant Control

Ev Cargo Group Limited

75–100% shares

75–100% votes

Appoint directors

Emergevest House, 13 Hayes Road, Southall, UB2 5ND

Reg: 05015923 · England & Wales Companies Registry · Private Limited Company

Notified 28/12/2020

Former PSCs

Mr Heath Brian Zarin

Ceased 28/12/2020

Charges1 outstanding

Charge

outstanding

INVESTEC BANK PLC

Created 03/12/2024Registered 03/12/2024