PELSIS HOLDING (UK) LIMITED
STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH HG5 8PJ- Active
- Private Limited Company
- Company No. 07017720
- Last Updated: 01 Mar 2024
Company Profile
PELSIS HOLDING (UK) LIMITED was incorporated on Monday, September 14, 2009 as a Private Limited Company with registered address in KNARESBOROUGH. PELSIS HOLDING (UK) LIMITED has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 15 years 1 month and 10 days.
| Name | PELSIS HOLDING (UK) LIMITED |
|---|---|
| Company number | 07017720 |
| Company type | Private Limited Company |
| Incorporation date | 14 Sep 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
STERLING HOUSE GRIMBALD CRAG CLOSE KNARESBOROUGH HG5 8PJ |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Hamsard 3449 Limited Grimbald Crag Close, HG5 8PJ |
Dates: Saturday, August 26, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-298 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 25 |
|---|---|
| Mortgages Outstanding | 4 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 21 |
Previous Names
| Name | Change Date |
|---|---|
| PELSIS HOLDING (UK) LIMITED | 14 Sep 2009 |
| P & L SYSTEMS HOLDING (UK) LIMITED | 29 Oct 2014 |