Paion Holdings Uk Limited
Company Profile
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MicroPaion Holdings Uk Limited
sc166791•Private Limited With Share Capital
50 Lothian Road, Festival Square, Edinburgh, EH39WJ
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Incorporated
03/07/1996
Company Age
29 years
Directors
3
Employees
—
SIC Code
64209
Risk
very low risk
Company Overview
Registration, classification & business activity
Paion Holdings Uk Limited (sc166791) is a private limited with share capital incorporated on 03/07/1996 (29 years old) and registered in edinburgh, EH39WJ. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Paion holdings uk limited is a research company based out of saltire court 20 castle terrace, edinburgh, united kingdom.
Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 03/07/1996
EH39WJ
Financial Overview
Total Assets
£23.19M
Liabilities
£0
Net Assets
£23.19M
Cash
£4.7K
Key Metrics
3
Directors
1
Shareholders
Board of Directors
2
Name
Position
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:08-01-2026
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:15-07-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-07-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-07-2025
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2025
Gazette Filings Brought Up To Date
Category:Gazette
Date:05-03-2025
Gazette Notice Compulsory
Category:Gazette
Date:04-03-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:04-07-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-06-2024
Change To A Person With Significant Control Without Name Date
Category:Persons With Significant Control
Date:05-06-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-04-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-04-2024
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-02-2024
Memorandum Articles
Category:Incorporation
Date:28-12-2023
Resolution
Category:Resolution
Date:14-12-2023
Memorandum Articles
Category:Incorporation
Date:11-12-2023
Resolution
Category:Resolution
Date:11-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:28-04-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:28-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:28-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-12-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2022
Change Person Director Company With Change Date
Category:Officers
Date:06-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:02-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:07-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:06-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:15-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2021
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:06-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2019
Accounts With Accounts Type Full
Category:Accounts
Date:09-04-2019
Second Filing Capital Allotment Shares
Category:Capital
Date:15-11-2018
Capital Allotment Shares
Category:Capital
Date:25-10-2018
Resolution
Category:Resolution
Date:25-10-2018
Legacy
Category:Miscellaneous
Date:11-10-2018
Legacy
Category:Return
Date:13-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:20-06-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:01-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:01-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:13-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:12-11-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:09-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:17-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2014
Accounts With Made Up Date
Category:Accounts
Date:30-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:07-02-2014
Accounts With Made Up Date
Category:Accounts
Date:16-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-07-2012
Termination Director Company With Name
Category:Officers
Date:30-03-2012
Accounts With Made Up Date
Category:Accounts
Date:23-03-2012
Appoint Person Director Company With Name
Category:Officers
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-07-2011
Termination Director Company With Name
Category:Officers
Date:03-05-2011
Accounts With Made Up Date
Category:Accounts
Date:08-04-2011
Accounts With Made Up Date
Category:Accounts
Date:18-08-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-07-2010
Resolution
Category:Resolution
Date:13-11-2009
Statement Of Companys Objects
Category:Change Of Constitution
Date:13-11-2009
Accounts With Made Up Date
Category:Accounts
Date:06-10-2009
Miscellaneous
Category:Miscellaneous
Date:30-09-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Officers
Date:27-08-2009
Legacy
Category:Annual Return
Date:29-07-2009
Legacy
Category:Annual Return
Date:23-07-2008
Certificate Change Of Name Re Registration Public Limited Company To Private
Category:Change Of Name
Date:17-07-2008
Re Registration Memorandum Articles
Category:Incorporation
Date:17-07-2008
Legacy
Category:Reregistration
Date:17-07-2008
Resolution
Category:Resolution
Date:17-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Legacy
Category:Officers
Date:10-07-2008
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/12/2025
Latest Accounts31/12/2024
Trading Addresses
Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA115DJ
50 Lothian Road, Edinburgh, EH39WJRegistered
Riverside Way, Riverside Business Park, Irvine, Ayrshire, KA115DJ
50 Lothian Road, Edinburgh, EH39WJRegistered
Saltire Court, 20 Castle Terrace, Edinburgh, Midlothian, EH12ENRegistered
Related Companies
1
Contact
01223266466
50 Lothian Road, Festival Square, Edinburgh, EH39WJ