Company information:
Pelsis Holding (Uk) Limited (No: 07017720)
Address: STERLING HOUSE, GRIMBALD CRAG CLOSE, KNARESBOROUGH, NORTH YORKSHIRE, HG5 8PJ
Status: Active
Incorporated: 14-Sep-2009
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Sep-2024
Industry Class: 70100 - Activities of head offices
Current Director: ALEXANDER ALDOUS ASHMORE ( DOB: Jul-1969 From: Jun-2023 )
Current Director: CLAIRE ELIZABETH LARCOMBE ( DOB: Apr-1983 From: Sep-2019 )
Current Director: PETER ANTHONY MANGION ( DOB: Jan-1961 From: Sep-2009 )
Resigned Director: DAVID WAYNE CARTMELL ( DOB: Aug-1961 From: Feb-2015 To: Aug-2017 )
Resigned Director: ROBERT LOUIS CUMMINGS ( DOB: Jul-1947 From: May-2015 To: Aug-2017 )
Resigned Director: PAUL JOHN DEVLIN ( DOB: Jul-1966 From: Aug-2018 To: Sep-2019 )
Resigned Director: NICOLAS STEPHANE FREDERIC FOURNIER ( DOB: Jun-1972 From: Aug-2017 To: May-2018 )
Resigned Director: PETER ANTHONY MANGION ( DOB: Jan-1961 From: Sep-2009 To: Jul-2019 )
Resigned Director: ANDREW REX MILNER ( DOB: Dec-1961 From: Sep-2019 To: Feb-2022 )
Resigned Director: MICHAEL NELSON ( DOB: Jan-1972 From: Sep-2009 To: Dec-2012 )
Resigned Director: MICHAEL ROHL ( DOB: Apr-1959 From: Sep-2009 To: Jun-2015 )
Resigned Director: JAMES CRAIG SPENCE ( DOB: Mar-1966 From: Sep-2010 To: Mar-2015 )
Resigned Director: DAVID STOTT ( DOB: Aug-1980 From: Dec-2012 To: Aug-2017 )
Resigned Director: NIK VOETS ( DOB: Sep-1970 From: Jun-2015 To: Jun-2016 )
Resigned Director: DEREK CHARLES WHITWORTH ( DOB: May-1959 From: Feb-2022 To: Jun-2023 )
Resigned Secretary: SQUIRE PATTON BOGGS SECRETARIAL SERVICES LIMITED ( From: Sep-2009 To: Mar-2020 )
Persons of Significant Control:
Hamsard 3449 Limited, Sterling House Grimbald Crag Close, Knaresborough, HG5 8PJ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-08-26)