This company is commonly known as Pelsis Holding (uk) Limited. The company was founded 14 years ago and was given the registration number 07017720. The firm's registered office is in KNARESBOROUGH. You can find them at Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | PELSIS HOLDING (UK) LIMITED |
|---|---|---|
| Company Number | : | 07017720 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 September 2009 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG5 8PJ |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Sterling House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 12 June 2023 | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 03 September 2019 | Active |
| Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR | Corporate Secretary | 14 September 2009 | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ | Director | 24 February 2015 | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ | Director | 21 May 2015 | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ | Director | 15 August 2018 | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ | Director | 23 August 2017 | Active |
| Clareton Manor Barn, Coneythorpe, Knaresborough, England, HG5 0SA | Director | 14 September 2009 | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, United Kingdom, HG5 8PJ | Director | 03 September 2019 | Active |
| 883 Larchlea Drive, Birmingham, Michigan, Usa, | Director | 14 September 2009 | Active |
| 941 Winslow Circle, Glen Ellyn, Usa, | Director | 14 September 2009 | Active |
| 2, Meadow Court, Scruton, Northallerton, United Kingdom, DL7 0QU | Director | 14 September 2010 | Active |
| 4554, Franklin Avenue, Western Springs, Usa, | Director | 31 December 2012 | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ | Director | 03 June 2015 | Active |
| Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ | Director | 15 February 2022 | Active |
| Hamsard 3449 Limited | ||
| Notified on | : | 26 August 2017 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Sterling House, Grimbald Crag Close, Knaresborough, England, HG5 8PJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Accounts | Accounts with accounts type full. | Download |
| 2023-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-10-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-13 | Officers | Termination director company with name termination date. | Download |
| 2023-07-13 | Officers | Appoint person director company with name date. | Download |
| 2022-10-03 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2022-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-24 | Officers | Termination director company with name termination date. | Download |
| 2022-02-21 | Officers | Appoint person director company with name date. | Download |
| 2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-02-02 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-10-04 | Mortgage | Mortgage satisfy charge full. | Download |
| 2021-09-30 | Confirmation statement | Confirmation statement with no updates. | Download |
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