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PELSIS HOLDING (UK) LIMITED - Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
Company Information
- Company registration number
- 07017720
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sterling House
- Grimbald Crag Close
- Knaresborough
- North Yorkshire
- HG5 8PJ Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ UK
Management
- Managing Directors
- LARCOMBE, Claire Elizabeth
- ASHMORE, Alexander Aldous
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-09-14
- Age Of Company 2009-09-14 15 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Hamsard 3449 Limited
Jurisdiction Particularities
- Company Name (english)
- Pelsis Holding (UK) Limited
- Additional Status Details
- Active
- Previous Names
- P & L SYSTEMS HOLDING (UK) LIMITED
- Legal Entity Identifier (LEI)
- 2138006UUD3EI2QM1M50
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2012-09-12
- Annual Return
- Due Date: 2025-09-28
- Last Date: 2024-09-14
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PELSIS HOLDING (UK) LIMITED Company Description
- PELSIS HOLDING (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 07017720. Its current trading status is "live". It was registered 2009-09-14. It was previously called P & L SYSTEMS HOLDING (UK) LIMITED. It has declared SIC or NACE codes as "70100". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-12.It can be contacted at Sterling House .
Get PELSIS HOLDING (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pelsis Holding (Uk) Limited - Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, United Kingdom
- 2009-09-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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confirmation-statement-with-no-updates (2024-09-18) - CS01
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accounts-with-accounts-type-full (2024-03-19) - AA
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-09-14) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-10-23) - MR01
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termination-director-company-with-name-termination-date (2023-07-13) - TM01
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appoint-person-director-company-with-name-date (2023-07-13) - AP01
keyboard_arrow_right 2022
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second-filing-of-confirmation-statement-with-made-up-date (2022-10-03) - RP04CS01
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accounts-with-accounts-type-full (2022-09-21) - AA
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confirmation-statement-with-no-updates (2022-09-15) - CS01
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termination-director-company-with-name-termination-date (2022-02-24) - TM01
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appoint-person-director-company-with-name-date (2022-02-21) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-02-02) - MR01
keyboard_arrow_right 2021
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mortgage-satisfy-charge-full (2021-10-04) - MR04
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accounts-with-accounts-type-full (2021-08-27) - AA
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confirmation-statement-with-no-updates (2021-09-30) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-full (2020-10-26) - AA
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termination-secretary-company-with-name-termination-date (2020-03-06) - TM02
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confirmation-statement-with-no-updates (2020-11-25) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-08-08) - TM01
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appoint-person-director-company-with-name-date (2019-09-17) - AP01
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accounts-with-accounts-type-full (2019-10-06) - AA
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termination-director-company-with-name-termination-date (2019-10-03) - TM01
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confirmation-statement-with-no-updates (2019-10-21) - CS01
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change-to-a-person-with-significant-control (2019-10-02) - PSC05
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-06-28) - TM01
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appoint-person-director-company-with-name-date (2018-09-05) - AP01
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confirmation-statement-with-updates (2018-09-14) - CS01
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accounts-with-accounts-type-group (2018-10-02) - AA
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capital-allotment-shares (2018-11-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-11-21) - MR01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-08-24) - AP01
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mortgage-satisfy-charge-full (2017-08-30) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-09-01) - MR01
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capital-alter-shares-consolidation (2017-09-13) - SH02
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capital-name-of-class-of-shares (2017-09-13) - SH08
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memorandum-articles (2017-09-13) - MA
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resolution (2017-09-14) - RESOLUTIONS
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accounts-with-accounts-type-group (2017-09-14) - AA
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-08) - MR01
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notification-of-a-person-with-significant-control (2017-09-20) - PSC02
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confirmation-statement-with-updates (2017-12-12) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-07) - MR01
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withdrawal-of-a-person-with-significant-control-statement (2017-09-20) - PSC09
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-30) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-11-29) - MR01
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termination-director-company-with-name-termination-date (2017-11-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-12-05) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2017-10-31) - MR01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-10-05) - AA
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confirmation-statement-with-updates (2016-09-27) - CS01
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termination-director-company-with-name-termination-date (2016-08-17) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-02-18) - MR01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-08-10) - AP01
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accounts-with-accounts-type-group (2015-10-03) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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appoint-person-director-company-with-name-date (2015-06-17) - AP01
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termination-director-company-with-name-termination-date (2015-03-25) - TM01
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termination-director-company-with-name-termination-date (2015-06-11) - TM01
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appoint-person-director-company-with-name-date (2015-06-11) - AP01
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-06-24) - AA
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change-corporate-secretary-company-with-change-date (2014-09-17) - CH04
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change-sail-address-company-with-new-address (2014-09-17) - AD02
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move-registers-to-sail-company-with-new-address (2014-09-17) - AD03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-09-17) - AR01
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change-person-director-company-with-change-date (2014-09-22) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-10) - MR01
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change-of-name-notice (2014-10-29) - CONNOT
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certificate-change-of-name-company (2014-10-29) - CERTNM
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-11-05) - MR01
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mortgage-satisfy-charge-full (2014-12-19) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-11) - MR01
keyboard_arrow_right 2013
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auditors-resignation-company (2013-09-30) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-19) - AR01
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appoint-person-director-company-with-name (2013-05-02) - AP01
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accounts-with-accounts-type-group (2013-04-22) - AA
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termination-director-company-with-name (2013-01-23) - TM01
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legacy (2013-01-07) - MG01
keyboard_arrow_right 2012
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legacy (2012-02-17) - MG01
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change-registered-office-address-company-with-date-old-address (2012-04-23) - AD01
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accounts-with-accounts-type-group (2012-04-30) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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change-corporate-secretary-company-with-change-date (2012-09-17) - CH04
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-group (2011-05-05) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-group (2010-06-04) - AA
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appoint-person-director-company-with-name (2010-09-14) - AP01
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change-corporate-secretary-company-with-change-date (2010-09-21) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-21) - AR01
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change-account-reference-date-company-previous-shortened (2010-06-01) - AA01
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legacy (2010-10-12) - MG02
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resolution (2010-10-19) - RESOLUTIONS
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legacy (2010-10-08) - MG01
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legacy (2010-11-20) - MG01
keyboard_arrow_right 2009
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change-account-reference-date-company-current-extended (2009-11-19) - AA01
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statement-of-affairs (2009-10-28) - SA
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capital-allotment-shares (2009-10-28) - SH01
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resolution (2009-10-14) - RESOLUTIONS
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legacy (2009-10-11) - MG01
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legacy (2009-10-08) - MG01
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incorporation-company (2009-09-14) - NEWINC