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Pelf Holdco 3 Limited

Pelf Holdco 3 Limited is an active company incorporated on 11 October 2022 with the registered office located in Solihull, West Midlands. Pelf Holdco 3 Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14410007
Private limited company
Age
2 years 11 months
Incorporated 11 October 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 October 2024 (11 months ago)
Next confirmation dated 10 October 2025
Due by 24 October 2025 (1 month remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Prologis House Blythe Gate
Blythe Valley Park
Solihull
B90 8AH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chartered Surveyor • British • Lives in UK • Born in Nov 1968
Director • Lawyer • British • Lives in England • Born in Oct 1968
Pelf UK Holdco Limited
PSC
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Mutual Companies
Daventry International Rail Freight Terminal Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Investments Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Estates Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis UK Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft South Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft Central Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Dirft East Management Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Prologis Holdings Limited
Nicholas David Mayhew Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£2.59K
Decreased by £2.41K (-48%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.59K
Decreased by £2.41K (-48%)
Total Liabilities
-£21.85K
Increased by £7.16K (+49%)
Net Assets
-£19.26K
Decreased by £9.56K (+99%)
Debt Ratio (%)
843%
Increased by 549.13% (+187%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 11 Jun 2025
Confirmation Submitted
10 Months Ago on 15 Oct 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 22 May 2024
Confirmation Submitted
1 Year 10 Months Ago on 23 Oct 2023
Accounting Period Extended
2 Years 9 Months Ago on 24 Nov 2022
Incorporated
2 Years 11 Months Ago on 11 Oct 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 11 Jun 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 11 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 16 Apr 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 16 Apr 2025
Confirmation statement made on 10 October 2024 with no updates
Submitted on 15 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 22 May 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 22 May 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 23 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 23 Mar 2024
Confirmation statement made on 10 October 2023 with no updates
Submitted on 23 Oct 2023
Repayment History
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