Direct Pallets Holdings Ltd (number 03429474) is a private limited company founded on 1997-09-04 in England. The firm is registered at High Road, Needham, Harleston IP20 9LB. Direct Pallets Holdings Ltd is operating under SIC code: 46900 - "non-specialised wholesale trade".

Company details

Name Direct Pallets Holdings Ltd
Number 03429474
Date of Incorporation: 1997-09-04
End of financial year: 31 March
Address: High Road, Needham, Harleston, IP20 9LB
SIC code: 46900 - Non-specialised wholesale trade

Moving to the 1 managing director that can be found in the above-mentioned firm, we can name: Alan M. (in the company from 31 May 2023). The Companies House indexes 3 persons of significant control, namely: Scott Timber Limited can be found at Kingseat Road, Halbeath, KY11 8RY Dunfermline. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Kevin M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence, Shaun M. has 1/2 or less of shares, 1/2 or less of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-03-31 2021-03-31 2022-03-31 2023-03-31
Total Assets Less Current Liabilities 100 100 100 100 100 100 100 100 100 100 100 100 100
Fixed Assets 100 100 100 100 - - - - - 100 100 100 100
Current Assets - - - 100 100 100 - - - - - - -
Number Shares Allotted - - 100 100 100 - - - - - - - -
Shareholder Funds 100 100 100 100 100 100 - - - - - - -

People with significant control

Scott Timber Limited
10 August 2020
Address Unit 7, Halbeath Interchange Business Park Kingseat Road, Halbeath, Dunfermline, KY11 8RY, Scotland
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc105196
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Kevin M.
1 July 2016 - 10 August 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares
Shaun M.
1 July 2016 - 10 August 2020
Nature of control: 25-50% voting rights
significiant influence or control
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
(AA) Accounts for a micro company for the period ending on Friday 31st March 2023
filed on: 6th, December 2023 | accounts
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