PELSIS HOLDING (UK) LIMITED
Overview
| Company Name | PELSIS HOLDING (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07017720 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of PELSIS HOLDING (UK) LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is PELSIS HOLDING (UK) LIMITED located?
| Registered Office Address | Sterling House Grimbald Crag Close HG5 8PJ Knaresborough North Yorkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PELSIS HOLDING (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| P & L SYSTEMS HOLDING (UK) LIMITED | Sep 14, 2009 | Sep 14, 2009 |
What are the latest accounts for PELSIS HOLDING (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for PELSIS HOLDING (UK) LIMITED?
| Last Confirmation Statement Made Up To | Sep 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 14, 2025 |
| Overdue | No |
What are the latest filings for PELSIS HOLDING (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 87 pages | AA | ||
Termination of appointment of Alexander Aldous Ashmore as a director on Oct 31, 2025 | 1 pages | TM01 | ||
Appointment of Mr Dale Gary Ballinger as a director on Oct 31, 2025 | 2 pages | AP01 | ||
Confirmation statement made on Sep 14, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 86 pages | AA | ||
Confirmation statement made on Sep 14, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 24 pages | AA | ||
Registration of charge 070177200024, created on Oct 17, 2023 | 11 pages | MR01 | ||
Registration of charge 070177200025, created on Oct 17, 2023 | 19 pages | MR01 | ||
Confirmation statement made on Sep 14, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Derek Charles Whitworth as a director on Jun 12, 2023 | 1 pages | TM01 | ||
Appointment of Alexander Aldous Ashmore as a director on Jun 12, 2023 | 2 pages | AP01 | ||
Second filing of Confirmation Statement dated Sep 14, 2019 | 4 pages | RP04CS01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Sep 14, 2022 with no updates | 3 pages | CS01 | ||
Termination of appointment of Andrew Rex Milner as a director on Feb 15, 2022 | 1 pages | TM01 | ||
Appointment of Mr Derek Charles Whitworth as a director on Feb 15, 2022 | 2 pages | AP01 | ||
Registration of charge 070177200022, created on Jan 28, 2022 | 52 pages | MR01 | ||
Registration of charge 070177200023, created on Jan 28, 2022 | 17 pages | MR01 | ||
Satisfaction of charge 070177200014 in full | 4 pages | MR04 | ||
Satisfaction of charge 070177200013 in full | 4 pages | MR04 | ||
Satisfaction of charge 070177200021 in full | 4 pages | MR04 | ||
Satisfaction of charge 070177200015 in full | 4 pages | MR04 | ||
Satisfaction of charge 070177200016 in full | 4 pages | MR04 | ||
Satisfaction of charge 070177200011 in full | 4 pages | MR04 | ||
Who are the officers of PELSIS HOLDING (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BALLINGER, Dale Gary | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire United Kingdom | United Kingdom | British | 181406300001 | |||||||||
| LARCOMBE, Claire Elizabeth | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire United Kingdom | United Kingdom | British | 262479310001 | |||||||||
| SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED | Secretary | 148 Edmund Street B3 2JR Birmingham Rutland House West Midlands England |
| 73037780028 | ||||||||||
| ASHMORE, Alexander Aldous | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire United Kingdom | England | British | 311252820001 | |||||||||
| CARTMELL, David Wayne, Dr | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire | England | British | 198590570001 | |||||||||
| CUMMINGS, Robert Louis | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire | United Sttes Of America | American | 200044730001 | |||||||||
| DEVLIN, Paul John | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire | England | British | 113889280002 | |||||||||
| FOURNIER, Nicolas Stephane Frederic | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire | England | French | 221503520001 | |||||||||
| MANGION, Peter Anthony | Director | Coneythorpe HG5 0SA Knaresborough Clareton Manor Barn North Yorkshire England | England | British | 109696530004 | |||||||||
| MILNER, Andrew Rex | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire United Kingdom | United Kingdom | British | 200109020001 | |||||||||
| NELSON, Michael | Director | 883 Larchlea Drive Birmingham Michigan Oakland County 48009 Usa | United Kingdom | United States | 118506100001 | |||||||||
| ROHL, Michael | Director | 941 Winslow Circle Glen Ellyn Illinois 60137 Usa | United Kingdom | United States | 120778280001 | |||||||||
| SPENCE, James Craig | Director | Meadow Court Scruton DL7 0QU Northallerton 2 North Yorkshire United Kingdom | England | British | 102013870001 | |||||||||
| STOTT, David | Director | Franklin Avenue Western Springs 4554 Illinois 60558 Usa | United States Of America/Illinois | American | 177976060002 | |||||||||
| VOETS, Nik | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire | Belgium | Belgian | 198446510001 | |||||||||
| WHITWORTH, Derek Charles | Director | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House North Yorkshire | United Kingdom | British | 111038230002 |
Who are the persons with significant control of PELSIS HOLDING (UK) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hamsard 3449 Limited | Aug 26, 2017 | Grimbald Crag Close HG5 8PJ Knaresborough Sterling House England | No | ||||||||||
| |||||||||||||
Natures of Control
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What are the latest statements on persons with significant control for PELSIS HOLDING (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 12, 2016 | Aug 26, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0