Pelsis Limited
01576542
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
medium
Next accounts due
30/09/2026
Confirmation statement
Last: 18/02/2026
Due 04/03/2027
Industry
Officers
director · Since 03/09/2019
NONE
BRITISH · UNITED KINGDOM · Age 43
Also on 10 other boards
Former
director · Resigned 06/05/1997
director · Resigned 07/11/1997
director · Resigned 05/12/1997
director · Resigned 01/05/1998
secretary · Resigned 28/11/2001
director · Resigned 28/11/2001
director · Resigned 10/01/2003
secretary · Resigned 10/01/2003
secretary · Resigned 25/06/2003
director · Resigned 04/02/2005
director · Resigned 14/03/2006
director · Resigned 07/04/2006
director · Resigned 02/01/2007
director · Resigned 04/03/2007
director · Resigned 31/12/2012
director · Resigned 02/03/2015
director · Resigned 03/06/2015
director · Resigned 30/06/2016
director · Resigned 26/08/2017
director · Resigned 26/08/2017
director · Resigned 28/05/2018
director · Resigned 30/07/2019
director · Resigned 21/09/2019
corporate secretary · Resigned 05/03/2020
director · Resigned 15/02/2022
director · Resigned 30/09/2022
director · Resigned 12/06/2023
director · Resigned 21/04/2025
director · Resigned 28/02/2026
director · Resigned 30/04/2026
Persons with Significant Control
Pelsis Holding (Uk) Limited
Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ
Reg: 7017720 · Companies House · Private Limited Company
Notified 06/04/2016
Charges6 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LDC (MANAGERS) LIMITED (02495714)
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
LDC (MANAGERS) LIMITED (AS SECURITY AGENT)
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS PLEDGEE
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
STERLING HOUSE
KNARESBOROUGH