Palletforce Intermediate Limited

09689385

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

CALLISTER WAY, BURTON ON TRENT, DE14 2SY

Incorporated 16/07/2015

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 22/04/2026

Due 06/05/2027

On track

Industry

64204

Activities of distribution holding companies

Officers

Mr Heath Brian Zarin

director · Since 16/07/2015

FINANCE

KITTITIAN · HONG KONG · Age 50

Mr David Holland

director · Since 05/10/2015

DIRECTOR

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

Persons with Significant Control

Palletforce Holdings Limited

75–100% shares

ownership-of-shares-75-to-100-percent-as-firm

75–100% votes

Callister Way, Centrum West, Burton-On-Trent, DE14 2SY

Reg: 09686165 · Register Of Companies, England · Private Limited Company

Notified 30/12/2023

Former PSCs

Forcefield Midco Limited

Ceased 30/12/2023

Charges2 outstanding

Charge

outstanding

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Charge

outstanding

INVESTEC BANK PLC

Created 12/08/2015Registered 14/08/2015