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Pal International Holdings Limited

14290031

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Unit 3 Mount Park Victoria Road, Ellistown, Coalville, LE67 1FA
Incorporated 11/08/2022

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 10/08/2026

Due 24/08/2027

On track

Industry

64209
Activities of other holding companies

Officers

Richard Colin Fell

director · Since 30/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 43

Also on 3 other boards

Mr William Barry Mcbride

director · Since 07/06/2023

COMPANY DIRECTOR

NORTHERN IRISH · NORTHERN IRELAND · Age 61

Also on 5 other boards

Mr Marcus Conrad Green

director · Since 07/06/2023

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 4 other boards

Mr Thomas Christopher Cormack

director · Since 03/12/2024

INVESTMENT PARTNER

BRITISH · ENGLAND · Age 55

Mrs Beverley Anne Callaghan-Watson

director · Since 29/09/2025

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 3 other boards

Mr Jack William James Barker

director · Since 01/09/2026

BRITISH · ENGLAND · Age 38

Richard Colin Fell

director · Since 30/08/2022

British · United Kingdom · Age 43

William Barry Mcbride

director · Since 07/06/2023

Northern Irish · Northern Ireland · Age 61

Marcus Conrad Green

director · Since 07/06/2023

British · England · Age 55

Thomas Christopher Cormack

director · Since 03/12/2024

British · England · Age 55

Beverley Anne Callaghan-Watson

director · Since 29/09/2025

British · England · Age 51

Former

Thomas Christopher Cormack

director · Resigned 31/10/2023

Alistair Alban Wright

director · Resigned 31/12/2023

Paul James Denvers

director · Resigned 03/12/2024

Persons with Significant Control

Enact Ii (Gp) Lp

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm
right-to-appoint-and-remove-directors-as-firm

50, Lothian Road, Edinburgh, EH3 9WJ

Reg: Sl034197 · Companies House · Limited Partnership

Notified 11/08/2022

Endless Llp

Significant control

3, Whitehall Quay, Leeds, LS1 4BF

Reg: Oc316569 · Companies House · Limited Liability Partnership

Notified 11/08/2022

Charges1 outstanding

Charge
outstanding

SHAWBROOK BANK LIMITED

Created 23/05/2023Registered 24/05/2023

Change History

statusactive
2026-07-15

Active

typeltd
2026-07-15

Private Limited Company

address line1Unit 3 Mount Park Victoria Road
2026-07-15

UNIT 3 MOUNT PARK VICTORIA ROAD

post townCoalville
2026-07-15

COALVILLE