Pelsis Holding (Uk) Limited
Company Profile
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SmallPelsis Holding (uk) Limited
07017720•Private Limited With Share Capital
Sterling House, Grimbald Crag Close, Knaresborough, HG58PJ
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Incorporated
14/09/2009
Company Age
16 years
Directors
2
Employees
49
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Pelsis Holding (uk) Limited (07017720) is a private limited with share capital incorporated on 14/09/2009 (16 years old) and registered in knaresborough, HG58PJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Small
Incorporated 14/09/2009
HG58PJ
49 employees
Financial Overview
Total Assets
£131.59M
Liabilities
£137.13M
Net Assets
£-5.53M
Turnover
£5.65M
Cash
£8.63M
Key Metrics
49
Employees
2
Directors
1
Shareholders
Charges
25
Registered
4
Outstanding
0
Part Satisfied
21
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:23-12-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Full
Category:Accounts
Date:11-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:13-07-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:13-07-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:03-10-2022
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:21-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2022
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-02-2022
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:27-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-11-2020
Accounts With Accounts Type Full
Category:Accounts
Date:26-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:06-03-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:03-10-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2018
Capital Allotment Shares
Category:Capital
Date:19-11-2018
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:05-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:07-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-12-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:17-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:08-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:31-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:20-09-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:20-09-2017
Accounts With Accounts Type Group
Category:Accounts
Date:14-09-2017
Resolution
Category:Resolution
Date:14-09-2017
Resolution
Category:Resolution
Date:14-09-2017
Memorandum Articles
Category:Incorporation
Date:13-09-2017
Capital Name Of Class Of Shares
Category:Capital
Date:13-09-2017
Capital Alter Shares Consolidation
Category:Capital
Date:13-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-09-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-08-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:24-08-2017
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:17-08-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-02-2016
Accounts With Accounts Type Group
Category:Accounts
Date:03-10-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-12-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-11-2014
Certificate Change Of Name Company
Category:Change Of Name
Date:29-10-2014
Change Of Name Notice
Category:Change Of Name
Date:29-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-10-2014
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:10-10-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2014
Move Registers To Sail Company With New Address
Category:Address
Date:17-09-2014
Change Sail Address Company With New Address
Category:Address
Date:17-09-2014
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/12/2025
Latest Accounts31/12/2024
Trading Addresses
Sterling House, Grimbald Crag Close, Knaresborough, North Yorkshire, HG58PJRegistered
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