PELSIS HOLDING (UK) LIMITED
Active - Accounts Filed
General Information
NAME
PELSIS HOLDING (UK) LIMITED
COMPANY NUMBER
07017720
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/09/2009
(15 years and 2 months old)
WEBSITE
www.pelsis.com
CONFIRMATION STATEMENT MADE UP TO
14/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/09/2009
29/10/2014
P & L SYSTEMS HOLDING (UK) LIMITED
NORTH YORKSHIRE
HG5 8PJ
Telephone: 08009885359
TPS: No
Sterling House
Grimbald Crag Close
Knaresborough
North Yorkshire
HG5 8PJ
Telephone: 9885359
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3449 LIMITED | Active - Accounts Filed | View Report |
| PELSIS HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| PELSIS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 23/09/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about PELSIS HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELSIS HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELSIS HOLDING (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/09/2019 - Present (5 years and 3 months) Born in Apr 1983 (age: 41) |
Active | Director |
Current: 9 Past: 2 |
View Report |
|
12/06/2023 - Present (1 years and 5 months) Born in Jul 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
14/09/2009 - 03/06/2015 (5 years and 8 months) Born in Apr 1959 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
14/09/2009 - Present (15 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 128 Past: 402 |
View Report |
|
14/09/2009 - 31/12/2012 (3 years and 3 months) Born in Jan 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HAMSARD 3468 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3450 LIMITED | Active - Accounts Filed | View Report |
| HAMSARD 3449 LIMITED | Active - Accounts Filed | View Report |
| B&G (EUROPE) HOLDING LTD | Active - Accounts Filed | View Report |
| AGRISENSE INDUSTRIAL MONITORING LIMITED | Active - Accounts Filed | View Report |
| PELSIS HOLDING (UK) LIMITED | Active - Accounts Filed | View Report |
| PELSIS LIMITED | Active - Accounts Filed | View Report |
| PELSIS EBT LIMITED | Non-Trading | View Report |
| PEST STOP SYSTEMS LIMITED | Company is dissolved | View Report |
| SX ENVIRONMENTAL SUPPLIES LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 15/11/2024 | New Accounts filed |
| 23/09/2024 | New Accounts filed |
| 23/09/2024 | New Confirmation Statement filed |
| 19/09/2023 | New Confirmation Statement filed |
| 17/07/2023 | Derek Charles Whitworth (911103823) has left the board |
| 17/07/2023 | New Board Member Alexander Aldous Ashmore (931125282) Appointed |
| 07/10/2022 | New Confirmation Statement filed |
| 24/09/2022 | New Accounts filed |
| 20/09/2022 | New Confirmation Statement filed |
| 28/02/2022 | Andrew Rex Milner (920010902) has left the board |
| 23/02/2022 | New Board Member Derek Charles Whitworth (911103823) Appointed |
| 29/11/2020 | New Confirmation Statement filed |
| 27/11/2020 | New Confirmation Statement filed |
| 30/10/2020 | New Accounts filed |
| 10/03/2020 | SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED (907303778) has left the board |
| 25/10/2019 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 07/10/2019 | Paul John Devlin (911388928) has left the board |
| 19/09/2019 | New Board Member Andrew Rex Milner (920010902) Appointed |
| 19/09/2019 | New Board Member Claire Elizabeth Larcombe (926247931) Appointed |
| 12/08/2019 | Peter Anthony Mangion (910969653) has left the board |
| 08/10/2018 | New Accounts filed |
| 19/09/2018 | New Confirmation Statement filed |
| 07/09/2018 | New Board Member Paul John Devlin (911388928) Appointed |
| 02/07/2018 | Nicolas Stephane Frederic Fournier (922150352) has left the board |
| 19/12/2017 | New Confirmation Statement filed |
| 21/11/2017 | David Stott (917797606) has left the board |
| 21/11/2017 | Robert Louis Cummings (920004473) has left the board |
| 21/11/2017 | David Wayne Cartmell (919859057) has left the board |
| 20/09/2017 | New Accounts filed |
| 28/08/2017 | New Board Member Nicolas Stephane Frederic Fournier (922150352) Appointed |
| 10/10/2016 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 19/08/2016 | Nik Voets (919844651) has left the board |
| 10/11/2015 | New Accounts filed |
| 20/09/2015 | New Annual Return filed |
| 12/08/2015 | New Board Member Robert Louis Cummings (920004473) Appointed |
| 22/06/2015 | Nik Voets (919844777) has left the board |
| 22/06/2015 | New Board Member Nik Voets (919844651) Appointed |
| 19/06/2015 | New Board Member David Wayne Cartmell (919859057) Appointed |
| 15/06/2015 | New Board Member Nik Voets (919844777) Appointed |
| 15/06/2015 | Michael Rohl (912077828) has left the board |
| 27/03/2015 | James Craig Spence (910201387) has left the board |
| 21/09/2014 | New Annual Return filed |
| 28/06/2014 | New Accounts filed |
| 24/09/2013 | New Annual Return filed |
| 06/05/2013 | New Board Member David Stott (917797606) Appointed |
| 06/05/2013 | Michael Nelson (911850610) has left the board |
| 27/04/2013 | New Accounts filed |
| 24/04/2013 | Change in Reg. Office |
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