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Pelsis Limited

01576542

active
Private Limited Company
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 6 outstanding charges (-10)

Details

STERLING HOUSE, KNARESBOROUGH, HG5 8PJ
Incorporated 27/07/1981

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Claire Elizabeth Larcombe

director · Since 03/09/2019

NONE

BRITISH · UNITED KINGDOM · Age 43

Also on 10 other boards

Mrs Jana Senan

director · Since 29/04/2026

SLOVAK · UNITED KINGDOM · Age 45

Also on 10 other boards

Persons with Significant Control

Pelsis Holding (Uk) Limited

75–100% shares
75–100% votes
Appoint directors

Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ

Reg: 7017720 · Companies House · Private Limited Company

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/01/2022Registered 02/02/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/01/2022Registered 02/02/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/01/2022Registered 02/02/2022
Charge
outstanding

GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES

Created 28/01/2022Registered 02/02/2022
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2021Registered 04/10/2021
Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 29/09/2021Registered 04/10/2021
Charge
satisfied

LDC (MANAGERS) LIMITED (02495714)

Created 27/11/2017Registered 30/11/2017Satisfied 04/10/2021
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 24/11/2017Registered 29/11/2017Satisfied 04/10/2021
Charge
satisfied

LDC (MANAGERS) LIMITED (AS SECURITY AGENT)

Created 25/10/2017Registered 13/11/2017Satisfied 04/10/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS PLEDGEE

Created 26/10/2017Registered 31/10/2017Satisfied 04/10/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 25/10/2017Registered 31/10/2017Satisfied 04/10/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 25/10/2017Registered 31/10/2017Satisfied 04/10/2021
Charge
satisfied

GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT

Created 26/08/2017Registered 01/09/2017Satisfied 04/10/2021
Charge
satisfied

LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE

Created 26/08/2017Registered 01/09/2017Satisfied 04/10/2021
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY TRUSTEE

Created 08/01/2015Registered 14/01/2015Satisfied 30/08/2017
charge
satisfied

CLYDESDALE BANK PLC (TRADING AS YORKSHIRE BANK)

Created 01/10/2010Registered 08/10/2010Satisfied 19/12/2014
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION (THE UK SECURITY TRUSTEE)

Created 22/12/2009Registered 09/01/2010Satisfied 09/10/2010
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION (UK SECURITY TRUSTEE)

Created 23/02/2009Registered 07/03/2009Satisfied 09/10/2010
charge
satisfied

GENERAL ELECTRIC CAPITAL CORPORATION (THE UK SECURITY TRUSTEE)

Created 05/09/2008Registered 20/09/2008Satisfied 09/10/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 03/07/2008Registered 11/07/2008Satisfied 09/09/2014
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 05/11/2007Registered 16/11/2007Satisfied 22/09/2010
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 17/10/2001Registered 25/10/2001Satisfied 09/10/2004
charge
satisfied

CLOSE BROTHERS LIMITED

Created 21/01/1993Registered 28/01/1993Satisfied 21/01/1994
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 27/09/1990Registered 02/10/1990Satisfied 09/10/2004
charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC.

Created 17/06/1986Registered 26/06/1986Satisfied 01/02/1991
charge
satisfied

THE COUNCIL OF THE COUNTY OF NORTH YORKSHIRE

Created 03/01/1986Registered 06/01/1986Satisfied 01/02/1991
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/01/1984Registered 17/01/1984