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Pall UK Holdings Limited

Pall UK Holdings Limited is an active company incorporated on 10 November 2015 with the registered office located in Solihull, West Midlands. Pall UK Holdings Limited was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09865660
Private limited company
Age
10 years
Incorporated 10 November 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 November 2024 (12 months ago)
Next confirmation dated 9 November 2025
Due by 23 November 2025 (14 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Unit 4 Blythe Valley Innovation Centre
Central Boulevard, Blythe Valley Business Park
Solihull
B90 8AJ
England
Address changed on 25 Nov 2024 (11 months ago)
Previous address was Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1966
Director • British • Lives in England • Born in Mar 1971
Director • British • Lives in England • Born in Mar 1970
Pall European Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Pall Europe Limited
Antony Paul Mason, Andrew James Thomas, and 1 more are mutual people.
Active
Launchchange Holding Company
Antony Paul Mason is a mutual person.
Active
VR Finance Company
Antony Paul Mason is a mutual person.
Active
Pall European Holdings Limited
Antony Paul Mason is a mutual person.
Active
Radiometer Holdco Limited
Antony Paul Mason is a mutual person.
Active
Sarbel UK Holding Company
Antony Paul Mason is a mutual person.
Active
Pallbio Holdings Limited
Antony Paul Mason is a mutual person.
Active
Diadem Holdco Limited
Antony Paul Mason is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£124K
Increased by £124K (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£124K
Decreased by £342.4M (-100%)
Total Liabilities
-£18K
Decreased by £103K (-85%)
Net Assets
£106K
Decreased by £342.3M (-100%)
Debt Ratio (%)
15%
Increased by 14.48% (+40992%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Aug 2025
Andrew James Thomas Resigned
9 Months Ago on 16 Jan 2025
Michael Ian Caspall Resigned
9 Months Ago on 16 Jan 2025
Inspection Address Changed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 22 Nov 2024
Full Accounts Submitted
1 Year Ago on 16 Oct 2024
Confirmation Submitted
1 Year 12 Months Ago on 14 Nov 2023
Registered Address Changed
2 Years 1 Month Ago on 3 Oct 2023
Full Accounts Submitted
2 Years 3 Months Ago on 26 Jul 2023
Vanessa Fleur Merefield Resigned
2 Years 8 Months Ago on 5 Mar 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 20 Aug 2025
Termination of appointment of Michael Ian Caspall as a director on 16 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Andrew James Thomas as a director on 16 January 2025
Submitted on 29 Jan 2025
Statement by Directors
Submitted on 10 Dec 2024
Resolutions
Submitted on 10 Dec 2024
Statement of capital on 10 December 2024
Submitted on 10 Dec 2024
Solvency Statement dated 09/12/24
Submitted on 10 Dec 2024
Register inspection address has been changed from Eversheds House 70 Great Bridgewater Street Manchester M1 5ES United Kingdom to Unit 4 Central Boulevard Shirley Solihull B90 8AJ
Submitted on 25 Nov 2024
Confirmation statement made on 9 November 2024 with no updates
Submitted on 22 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 16 Oct 2024
Repayment History
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