Introduction
Watch Company
P
PALLETFORCE HOLDINGS LIMITED
PALLETFORCE HOLDINGS LIMITED is an active company incorporated on 14 July 2015 with the registered office located in Burton On Trent. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of distribution holding companies. PALLETFORCE HOLDINGS LIMITED was registered 10 years ago.(SIC: 64204)
Status
active
Active since 10 years ago
Company No
09686165
LTD Company
Age
10 Years
Incorporated 14 July 2015
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 10 October 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Audit Exemption (Subsidiary)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Previous Company Names
FORCEFIELD TOPCO LIMITED
From: 14 July 2015To: 28 March 2017
Address
Callister Way Centrum West Burton On Trent, DE14 2SY,
Previous Addresses
Broadwalk House 5 Appold Street London EC2A 2HA United Kingdom
From: 14 July 2015To: 22 October 2015
22 key events • 2015 - 2024
Funding Officers Ownership
Company Founded
Jul 15
Incorporation Company
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Director Joined
Oct 15
Appoint Person Director Company With Nam...
Funding Round
Nov 15
Capital Allotment Shares
Funding Round
Aug 16
Capital Allotment Shares
Funding Round
Sept 16
Capital Allotment Shares
Director Left
Mar 17
Termination Director Company With Name T...
Director Joined
Nov 17
Appoint Person Director Company With Nam...
Director Joined
May 19
Appoint Person Director Company With Nam...
Director Left
May 19
Termination Director Company With Name T...
Director Left
May 20
Termination Director Company With Name T...
Owner Exit
Jul 21
Cessation Of A Person With Significant C...
Director Joined
Oct 21
Appoint Person Director Company With Nam...
Director Left
Oct 21
Termination Director Company With Name T...
Director Left
Mar 22
Termination Director Company With Name T...
Director Left
Dec 22
Termination Director Company With Name T...
Loan Secured
Dec 24
Mortgage Create With Deed With Charge Nu...
3
Funding
16
Officers
1
Ownership
0
Accounts
Officers
12
6 Active
6 Resigned
Name
Role
Appointed
Status
DAVIS, Mark
ActiveCallister Way, Burton On TrentDE14 2SY
Secretary
Appointed 01 May 2019
DAVIS, Mark
Callister Way, Burton On TrentDE14 2SY
Secretary
01 May 2019
Active
HOLLAND, David
ActiveCallister Way, Burton-Upon-TrentDE14 2SY
Born January 1971
Director
Appointed 05 Oct 2015
HOLLAND, David
Callister Way, Burton-Upon-TrentDE14 2SY
Born January 1971
Director
05 Oct 2015
Active
HUGHES, Dean John
ActiveCallister Way, Burton-Upon -TrentDE14 2SY
Born June 1974
Director
Appointed 05 Oct 2015
HUGHES, Dean John
Callister Way, Burton-Upon -TrentDE14 2SY
Born June 1974
Director
05 Oct 2015
Active
PEARSON, Simon Richard
Active700 East Yan'An Rd, Shanghai
Born November 1967
Director
Appointed 05 Oct 2015
PEARSON, Simon Richard
700 East Yan'An Rd, Shanghai
Born November 1967
Director
05 Oct 2015
Active
TAPPER, Mark William
ActiveCallister Way, Burton Upon Trent
Born November 1965
Director
Appointed 20 Nov 2017
TAPPER, Mark William
Callister Way, Burton Upon Trent
Born November 1965
Director
20 Nov 2017
Active
ZARIN, Heath Brian
ActiveCallister Way, Burton On TrentDE14 2SY
Born December 1975
Director
Appointed 14 Jul 2015
ZARIN, Heath Brian
Callister Way, Burton On TrentDE14 2SY
Born December 1975
Director
14 Jul 2015
Active
BACK, Steve John
ResignedCallister Way, Burton On TrentDE14 2SY
Born September 1960
Director
Appointed 01 May 2019
Resigned 06 Dec 2022
BACK, Steve John
Callister Way, Burton On TrentDE14 2SY
Born September 1960
Director
01 May 2019
Resigned 06 Dec 2022
Resigned
CARPENTER, Neil Andrew
ResignedCallister Way, Burton-Upon-TrentDE14 2SY
Born April 1963
Director
Appointed 05 Oct 2015
Resigned 01 May 2019
CARPENTER, Neil Andrew
Callister Way, Burton-Upon-TrentDE14 2SY
Born April 1963
Director
05 Oct 2015
Resigned 01 May 2019
Resigned
CONROY, Michael
ResignedCallister Way, Burton-Upon-TrentDE14 2SY
Born November 1968
Director
Appointed 05 Oct 2015
Resigned 14 Oct 2021
CONROY, Michael
Callister Way, Burton-Upon-TrentDE14 2SY
Born November 1968
Director
05 Oct 2015
Resigned 14 Oct 2021
Resigned
HAMILL, John
ResignedCallister Way, Burton-On-TrentDE14 2SY
Born November 1951
Director
Appointed 05 Oct 2015
Resigned 21 Mar 2017
HAMILL, John
Callister Way, Burton-On-TrentDE14 2SY
Born November 1951
Director
05 Oct 2015
Resigned 21 Mar 2017
Resigned
LEONARD, Adam Randal
ResignedCallister Way, Burton Upon TrentDE14 2SY
Born March 1960
Director
Appointed 14 Oct 2021
Resigned 14 Mar 2022
LEONARD, Adam Randal
Callister Way, Burton Upon TrentDE14 2SY
Born March 1960
Director
14 Oct 2021
Resigned 14 Mar 2022
Resigned
MOH, Chuang Hue
ResignedTower 3 Banyan Garden, Kowloon
Born June 1975
Director
Appointed 05 Oct 2015
Resigned 28 Apr 2020
MOH, Chuang Hue
Tower 3 Banyan Garden, Kowloon
Born June 1975
Director
05 Oct 2015
Resigned 28 Apr 2020
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Ev Cargo Group Limited
Active13 Hayes Road, SouthallUB2 5ND
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 28 Dec 2020
Ev Cargo Group Limited
13 Hayes Road, SouthallUB2 5ND
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
28 Dec 2020
Active
Mr Heath Brian Zarin
CeasedCallister Way, Burton Upon TrentDE14 2SY
Born December 1975
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016
Ceased 28 Dec 2020
Mr Heath Brian Zarin
Callister Way, Burton Upon TrentDE14 2SY
Born December 1975
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
06 Apr 2016
Ceased 28 Dec 2020
Ceased
Filing History
72
Description
Type
Date Filed
Document
26 September 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
26 September 2025
Accounts With Accounts Type Audit Exemption Subsiduary
10 April 2025
AAAnnual Accounts
Accounts With Accounts Type Audit Exemption Subsiduary
AAAnnual Accounts
10 April 2025
No document
Legacy
10 April 2025
PARENT_ACCPARENT_ACC
Legacy
PARENT_ACCPARENT_ACC
10 April 2025
No document
14 February 2025
PSC05Notification that PSC Information has been Withdrawn
Change To A Person With Significant Control
PSC05Notification that PSC Information has been Withdrawn
14 February 2025
18 December 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2024
3 December 2024
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
3 December 2024
24 September 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
24 September 2024
18 December 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
18 December 2023
22 September 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
22 September 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
20 December 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
25 March 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
14 October 2021
30 July 2021
PSC02Notification of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
PSC02Notification of Relevant Legal Entity PSC
30 July 2021
30 July 2021
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
30 July 2021
Termination Director Company With Name Termination Date
TM01Termination of Director
10 May 2020
19 December 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
19 December 2019
4 September 2019
DISS40First Gazette Notice for Voluntary Strike Off
Gazette Filings Brought Up To Date
DISS40First Gazette Notice for Voluntary Strike Off
4 September 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
9 May 2019
Termination Director Company With Name Termination Date
TM01Termination of Director
27 March 2017
12 December 2016
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Extended
AA01Change of Accounting Reference Date
12 December 2016
22 October 2015
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
22 October 2015