Website & contact details
- Group website
- The site of this company’s group or brand.
Pelsis Holding (UK) Limited
- Incorporated
- 14 September 2009 (17 years)
- Previously known as
- P & L Systems Holding (UK) Limited (until 29 October 2014)
- Industry
- Activities of head offices (70100)
- Owned by
- Accounts type
- Full
- Region
- Yorkshire
- Address
- Sterling HouseGrimbald Crag CloseKnaresboroughHG5 8PJ
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 28 September 2027
- Last conf. stmt
- 14 September 2026
Charges
- Total
- 25
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 21
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 29 April 2026
British
Born April 1964 (62)
Director · Appointed 29 April 2026
Slovak
Born February 1981 (45)
Director · Appointed 3 September 2019
British
Born April 1983 (43)
Officer history (15 former)
30 April 2026
29 April 2026
29 April 2026
31 October 2025
31 October 2025
Resigned Ashmore, Alexander Aldous as Director
12 June 2023
12 June 2023
Appointed Ashmore, Alexander Aldous as Director
15 February 2022
15 February 2022
5 March 2020
21 September 2019
3 September 2019
3 September 2019
30 July 2019
15 August 2018
28 May 2018
26 August 2017
26 August 2017
26 August 2017
23 August 2017
30 June 2016
3 June 2015
3 June 2015
21 May 2015
2 March 2015
24 February 2015
31 December 2012
31 December 2012
14 September 2010
14 September 2009
14 September 2009
14 September 2009
14 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 26 August 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 10674769
Holdings 3
Companies where Pelsis Holding (UK) Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Group structure 5 shown
Ownership group derived from the Companies House PSC register
Hamsard 3450 Limited Owns 75–100% of shares
Hamsard 3449 Limited Owns 75–100% of shares
B&G (Europe) Holding Ltd Owns 75–100% of shares
Pelsis Holding (UK) Limited This company Owns 75–100% of shares
Filings 140
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 September 2026 | Register inspection address has been changed | |||
| 16 September 2026 | Confirmation statement with no updates | 14 September 2026 | ||
| 15 September 2026 | Director's details changed | |||
| 30 April 2026 | Appointment of a director | |||
| 30 April 2026 | Appointment of a director |
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