Palletforce Holdings Limited in Centrum West BURTON ON TRENT

Palletforce Holdings Limited BURTON ON TRENT

Founded in 2015, Palletforce Holdings, classified under reg no. 09686165 is an active company. Currently registered at Callister Way DE14 2SY, Burton On Trent the company has been in the business for 9 years. Its financial year was closed on December 30 and its latest financial statement was filed on 2021/12/31. Since 2017/03/28 Palletforce Holdings Limited is no longer carrying the name Forcefield Topco.

Currently there are 5 directors in the the firm, namely Mark T., David H. and Dean H. and others. In addition one secretary - Mark D. - is with the company. As of 28 May 2024, there were 6 ex directors - Adam L., Steve B. and others listed below. There were no ex secretaries.

Palletforce Holdings Limited Address / Contact

Office Address	Callister Way
Office Address2	Centrum West
Town	Burton On Trent
Post code	DE14 2SY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09686165
Date of Incorporation	Tue, 14th Jul 2015
Industry	Activities of distribution holding companies
End of financial Year	30th December
Company age	9 years old
Account next due date	Fri, 22nd Dec 2023 (158 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Sat, 27th Jul 2024 (2024-07-27)
Last confirmation statement dated	Thu, 13th Jul 2023

Company staff

Mark D.

Position: Secretary

Appointed: 01 May 2019

Mark T.

Position: Director

Appointed: 20 November 2017

David H.

Position: Director

Appointed: 05 October 2015

Dean H.

Position: Director

Appointed: 05 October 2015

Simon P.

Position: Director

Appointed: 05 October 2015

Heath Z.

Position: Director

Appointed: 14 July 2015

Adam L.

Position: Director

Appointed: 14 October 2021

Resigned: 14 March 2022

Steve B.

Position: Director

Appointed: 01 May 2019

Resigned: 06 December 2022

Michael C.

Position: Director

Appointed: 05 October 2015

Resigned: 14 October 2021

Chuang M.

Position: Director

Appointed: 05 October 2015

Resigned: 28 April 2020

John H.

Position: Director

Appointed: 05 October 2015

Resigned: 21 March 2017

Neil C.

Position: Director

Appointed: 05 October 2015

Resigned: 01 May 2019

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats established, there is Evch Uk Limited from Gerrards Cross, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Heath Z. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Evch Uk Limited

Phoenix House Oxford Road, Gerrards Cross, Buckinghamshire, SL9 7AP, England

Legal authority	United Kingdom (England)
Legal form	Private Limited Company
Country registered	England
Place registered	England & Wales Companies Registry
Registration number	05015923
Notified on	28 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Heath Z.

Notified on	6 April 2016
Ceased on	28 December 2020
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Forcefield Topco	March 28, 2017

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, March 2024	accounts	Free Download (18 pages)

Type		Category	Free download
AA	Full accounts for the period ending 2022/12/31 filed on: 21st, March 2024	accounts	Free Download (18 pages)
AA01	Previous accounting period shortened to 2022/12/29 filed on: 18th, December 2023	accounts	Free Download (1 page)
AA01	Previous accounting period shortened to 2022/12/30 filed on: 22nd, September 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates 2023/07/13 filed on: 8th, August 2023	confirmation statement	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 23rd, May 2023	incorporation	Free Download (32 pages)
RESOLUTIONS	Resolution of changes to Articles of Association filed on: 23rd, May 2023	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/12/06 filed on: 20th, December 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2021/12/31 filed on: 6th, October 2022	accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates 2022/07/13 filed on: 24th, August 2022	confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/03/14 filed on: 25th, March 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 2020/12/31 filed on: 17th, November 2021	accounts	Free Download (19 pages)
AP01	New director appointment on 2021/10/14. filed on: 14th, October 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2021/10/14 filed on: 14th, October 2021	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control 2020/12/28 filed on: 30th, July 2021	persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2020/12/28 filed on: 30th, July 2021	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/07/13 filed on: 30th, July 2021	confirmation statement	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2019/12/31 filed on: 14th, January 2021	accounts	Free Download (36 pages)
MA	Articles and Memorandum of Association filed on: 25th, September 2020	incorporation	Free Download (30 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 25th, September 2020	resolution	Free Download (4 pages)
CS01	Confirmation statement with updates 2020/07/13 filed on: 24th, July 2020	confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2020/04/28 filed on: 10th, May 2020	officers	Free Download (1 page)
AA01	Accounting period extended to 2019/12/31. Originally it was 2019/09/30 filed on: 19th, December 2019	accounts	Free Download (1 page)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 17th, September 2019	resolution	Free Download (35 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2018/09/30 filed on: 11th, September 2019	accounts	Free Download (36 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 4th, September 2019	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, September 2019	gazette	Free Download (1 page)
CS01	Confirmation statement with no updates 2019/07/13 filed on: 2nd, September 2019	confirmation statement	Free Download (3 pages)
AP03	On 2019/05/01, company appointed a new person to the position of a secretary filed on: 10th, May 2019	officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/01. filed on: 9th, May 2019	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/01 filed on: 9th, May 2019	officers	Free Download (1 page)
PSC04	Change to a person with significant control 2016/04/06 filed on: 9th, November 2018	persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2018/07/13 filed on: 27th, July 2018	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2017/09/30 filed on: 4th, July 2018	accounts	Free Download (35 pages)
AP01	New director appointment on 2017/11/20. filed on: 1st, December 2017	officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2017/07/13 filed on: 27th, July 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2016/09/30 filed on: 28th, April 2017	accounts	Free Download (35 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017/03/28 filed on: 28th, March 2017	resolution	Free Download (3 pages)
TM01	Director's appointment terminated on 2017/03/21 filed on: 27th, March 2017	officers	Free Download (1 page)
AA01	Extension of accounting period to 2016/09/30 from 2016/07/31 filed on: 12th, December 2016	accounts	Free Download (1 page)
SH01	272000.19 GBP is the capital in company's statement on 2016/09/30 filed on: 30th, September 2016	capital	Free Download (5 pages)
MISC	RP04 CS01 second filed CS01 13/07/2016 amended shareholder information filed on: 21st, September 2016	miscellaneous	Free Download (5 pages)
SH01	257566.19 GBP is the capital in company's statement on 2016/06/02 filed on: 3rd, August 2016	capital	Free Download (4 pages)
CS01	Confirmation statement with updates 2016/07/13 filed on: 1st, August 2016	confirmation statement	Free Download (9 pages)
RESOLUTIONS	Securities allocation resolution filed on: 16th, November 2015	resolution	Free Download
SH08	Change of share class name or designation filed on: 16th, November 2015	capital	Free Download (2 pages)
SH01	257018.69 GBP is the capital in company's statement on 2015/10/23 filed on: 16th, November 2015	capital	Free Download (4 pages)
RESOLUTIONS	Securities allocation resolution filed on: 3rd, November 2015	resolution	Free Download (33 pages)
AP01	New director appointment on 2015/10/05. filed on: 29th, October 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/10/05. filed on: 29th, October 2015	officers	Free Download (3 pages)
AD01	Change of registered address from Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom on 2015/10/22 to Callister Way Centrum West Burton on Trent Staffordshire DE14 2SY filed on: 22nd, October 2015	address	Free Download (2 pages)
AP01	New director appointment on 2015/10/05. filed on: 16th, October 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/10/05. filed on: 9th, October 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/10/05. filed on: 9th, October 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/10/05. filed on: 9th, October 2015	officers	Free Download (3 pages)
AP01	New director appointment on 2015/10/05. filed on: 9th, October 2015	officers	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, July 2015	incorporation	Free Download (15 pages)

Palletforce Holdings Limited BURTON ON TRENT

Palletforce Holdings Limited Address / Contact

Company Information / Profile

Company staff

Mark D.

Mark T.

David H.

Dean H.

Simon P.

Heath Z.

Adam L.

Steve B.

Michael C.

Chuang M.

John H.

Neil C.

People with significant control

Company previous names

Company filings

Company search

Advertisements

Companies nearby

Contact us