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PELSIS HOLDING (UK) LIMITED

Active
07017720·incorporated 2009-09-14

PELSIS HOLDING (UK) LIMITED is an active UK private limited company, incorporated on 14 September 2009 at Companies House (number 07017720; OpenRegistry canonical ID GB-07017720-pelsis-holding-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 26,908 active UK entities in that code and one of 1,473 active companies registered in Knaresborough, North Yorkshire (postcode HG5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2009-09-14
Registered Address
STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
SIC
70100 — Activities of head offices
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of PELSIS HOLDING (UK) LIMITED

Filings

Check filing history of PELSIS HOLDING (UK) LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-14. Next confirmation statement due 2026-09-28.

Mortgages and charges

25 charges recorded against the company at Companies House: 4 outstanding, 21 satisfied, 0 partially satisfied.

Persons with significant control

PELSIS HOLDING (UK) LIMITED has 1 person with significant control on file:

  • Hamsard 3449 Limited (Uk reg. 10674769). Notified 2017-08-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

1 historical PSC record has ceased:

  • (unnamed). Notified 2016-09-12. Ceased 2017-08-26.

Previous names

PELSIS HOLDING (UK) LIMITED has previously traded as:

  • P & L SYSTEMS HOLDING (UK) LIMITED (until 2014-10-29)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Knaresborough:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/07017720.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.