Pal Group Limited WEDNESBURY


Founded in 2013, Pal Group, classified under reg no. 08799126 is an active company. Currently registered at Darlaston Road WS10 7TN, Wednesbury the company has been in the business for 11 years. Its financial year was closed on Mon, 30th Sep and its latest financial statement was filed on Friday 30th September 2022. Since Wednesday 25th February 2015 Pal Group Limited is no longer carrying the name Pal Group (2014).

The company has 3 directors, namely Michael H., Simon L. and Darren L.. Of them, Darren L. has been with the company the longest, being appointed on 11 May 2020 and Michael H. and Simon L. have been with the company for the least time - from 22 September 2020. As of 23 April 2024, there were 3 ex directors - Russell G., Peter W. and others listed below. There were no ex secretaries.

Pal Group Limited Address / Contact

Office Address Darlaston Road
Town Wednesbury
Post code WS10 7TN
Country of origin United Kingdom

Company Information / Profile

Registration Number 08799126
Date of Incorporation Mon, 2nd Dec 2013
Industry Activities of other holding companies n.e.c.
End of financial Year 30th September
Company age 11 years old
Account next due date Sun, 30th Jun 2024 (68 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated Fri, 2nd Dec 2022

Company staff

Michael H.

Position: Director

Appointed: 22 September 2020

Simon L.

Position: Director

Appointed: 22 September 2020

Darren L.

Position: Director

Appointed: 11 May 2020

Russell G.

Position: Director

Appointed: 11 December 2013

Resigned: 18 April 2020

Peter W.

Position: Director

Appointed: 11 December 2013

Resigned: 19 April 2020

Peter L.

Position: Director

Appointed: 02 December 2013

Resigned: 20 July 2020

People with significant control

The list of PSCs who own or control the company includes 2 names. As we identified, there is Pal 2020 Limited from Wednesbury, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Peter L. This PSC owns 25-50% shares and has 25-50% voting rights.

Pal 2020 Limited

Darlaston Road Darlaston Road Industrial Estate, Wednesbury, WS10 7TN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 12306098
Notified on 20 July 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Peter L.

Notified on 6 April 2016
Ceased on 20 July 2020
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Pal Group (2014) February 25, 2015
Pal Newco February 17, 2014

Company filings

Filing category
Accounts Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates Saturday 2nd December 2023
filed on: 7th, December 2023
Free Download (3 pages)

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