Pelsis Holding (Uk) Limited
07017720
Notable Risks
- 4 outstanding charges (-8)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 14/09/2025
Due 28/09/2026
Industry
Officers
director · Since 03/09/2019
NONE
BRITISH · UNITED KINGDOM · Age 43
Also on 10 other boards
director · Since 29/04/2026
BRITISH · UNITED KINGDOM · Age 62
Also on 5 other boards
Former
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 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 12/06/2023
director · Resigned 31/10/2025
director · Resigned 30/04/2026
Persons with Significant Control
Hamsard 3449 Limited
Sterling House, Grimbald Crag Close, Knaresborough, HG5 8PJ
Reg: 10674769 · Companies House Cardiff · Company Limited By Shares
Notified 26/08/2017
Charges4 outstanding
GLAS TRUST CORPORATION LIMITED AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT FOR EACH OF THE 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
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
LDC (MANAGERS) LIMITED (02495714)
LDC (MANAGERS) LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
GLAS TRUST CORPORATION LIMITED
GLAS TRUST CORPORATION LIMITED AS PLEDGEE
GLAS TRUST CORPORATION LIMITED AS SECURITY AGENT
LDC (MANAGERS) LIMITED AS SECURITY TRUSTEE
Change History
Active
Private Limited Company
STERLING HOUSE
KNARESBOROUGH