Introduction
Watch Company
P
PAL INTERNATIONAL HOLDINGS LIMITED
PAL INTERNATIONAL HOLDINGS LIMITED is an active company incorporated on 11 August 2022 with the registered office located in Coalville. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PAL INTERNATIONAL HOLDINGS LIMITED was registered 3 years ago.(SIC: 64209)
Status
active
Active since 3 years ago
Company No
14290031
LTD Company
Age
3 Years
Incorporated 11 August 2022
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 19 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Group Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 10 August 2025 (8 months ago)
Submitted on 12 August 2025 (8 months ago)
Next Due
Due by 24 August 2026
For period ending 10 August 2026
Address
Unit 3 Mount Park Victoria Road Ellistown Coalville, LE67 1FA,
Previous Addresses
Bilton Way Lutterworth Leicestershire LE17 4JA United Kingdom
From: 5 October 2022To: 2 September 2024
3 Whitehall Quay Leeds LS1 4BF United Kingdom
From: 11 August 2022To: 5 October 2022
13 key events • 2022 - 2025
Funding Officers Ownership
Company Founded
Aug 22
Incorporation Company
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Director Joined
Sept 22
Appoint Person Director Company With Nam...
Loan Secured
May 23
Mortgage Create With Deed With Charge Nu...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Joined
Jun 23
Appoint Person Director Company With Nam...
Director Left
Nov 23
Termination Director Company With Name T...
Director Left
Jan 24
Termination Director Company With Name T...
Share Issue
Aug 24
Capital Alter Shares Subdivision
Funding Round
Aug 24
Capital Allotment Shares
Director Left
Dec 24
Termination Director Company With Name T...
Director Joined
Dec 24
Appoint Person Director Company With Nam...
Director Joined
Sept 25
Appoint Person Director Company With Nam...
2
Funding
9
Officers
0
Ownership
0
Accounts
Officers
8
5 Active
3 Resigned
Name
Role
Appointed
Status
CALLAGHAN-WATSON, Beverley Anne
ActiveVictoria Road, CoalvilleLE67 1FA
Born November 1974
Director
Appointed 29 Sept 2025
CALLAGHAN-WATSON, Beverley Anne
Victoria Road, CoalvilleLE67 1FA
Born November 1974
Director
29 Sept 2025
Active
CORMACK, Thomas Christopher
ActiveKing Street, LeedsLS1 2HL
Born February 1971
Director
Appointed 03 Dec 2024
CORMACK, Thomas Christopher
King Street, LeedsLS1 2HL
Born February 1971
Director
03 Dec 2024
Active
FELL, Richard Colin
ActiveVictoria Road, CoalvilleLE67 1FA
Born May 1983
Director
Appointed 30 Aug 2022
FELL, Richard Colin
Victoria Road, CoalvilleLE67 1FA
Born May 1983
Director
30 Aug 2022
Active
GREEN, Marcus Conrad
ActiveVictoria Road, CoalvilleLE67 1FA
Born April 1971
Director
Appointed 07 Jun 2023
GREEN, Marcus Conrad
Victoria Road, CoalvilleLE67 1FA
Born April 1971
Director
07 Jun 2023
Active
MCBRIDE, William Barry
ActiveVictoria Road, CoalvilleLE67 1FA
Born July 1965
Director
Appointed 07 Jun 2023
MCBRIDE, William Barry
Victoria Road, CoalvilleLE67 1FA
Born July 1965
Director
07 Jun 2023
Active
CORMACK, Thomas Christopher
Resigned12 King Street, LeedsLS1 2HL
Born February 1971
Director
Appointed 11 Aug 2022
Resigned 31 Oct 2023
CORMACK, Thomas Christopher
12 King Street, LeedsLS1 2HL
Born February 1971
Director
11 Aug 2022
Resigned 31 Oct 2023
Resigned
DENVERS, Paul James
Resigned12 King Street, LeedsLS1 2HL
Born August 1987
Director
Appointed 11 Aug 2022
Resigned 03 Dec 2024
DENVERS, Paul James
12 King Street, LeedsLS1 2HL
Born August 1987
Director
11 Aug 2022
Resigned 03 Dec 2024
Resigned
WRIGHT, Alistair Alban
ResignedLutterworth, LeicestershireLE17 4JA
Born September 1956
Director
Appointed 30 Aug 2022
Resigned 31 Dec 2023
WRIGHT, Alistair Alban
Lutterworth, LeicestershireLE17 4JA
Born September 1956
Director
30 Aug 2022
Resigned 31 Dec 2023
Resigned
Persons with significant control
2
Name
Nature of Control
Notified
Status
Enact Ii (Gp) Lp
ActiveLothian Road, EdinburghEH3 9WJ
Nature of Control
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
Notified 11 Aug 2022
Enact Ii (Gp) Lp
Lothian Road, EdinburghEH3 9WJ
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
11 Aug 2022
Active
Endless Llp
ActiveWhitehall Quay, LeedsLS1 4BF
Nature of Control
Significant influence or control
Notified 11 Aug 2022
Filing History
29
Description
Type
Date Filed
Document
Termination Director Company With Name Termination Date
TM01Termination of Director
10 December 2024
2 September 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
2 September 2024
Capital Alter Shares Subdivision
SH02Allotment of Shares (prescribed particulars)
6 August 2024
Capital Variation Of Rights Attached To Shares
SH10Notice of Particulars of Variation
6 August 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
5 January 2024
Termination Director Company With Name Termination Date
TM01Termination of Director
8 November 2023
24 May 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
24 May 2023
23 January 2023
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
23 January 2023
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
Change Person Director Company With Change Date
CH01Change of Director Details
11 October 2022
5 October 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
5 October 2022