Pelion Holdings Limited
Company Profile
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MediumPelion Holdings Limited
sc737760•Private Limited With Share Capital
319 St. Vincent Street, Glasgow, G25LD
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Incorporated
07/07/2022
Company Age
3 years
Directors
7
Employees
67
SIC Code
64209
Risk
low risk
Company Overview
Registration, classification & business activity
Pelion Holdings Limited (sc737760) is a private limited with share capital incorporated on 07/07/2022 (3 years old) and registered in glasgow, G25LD. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Medium
Incorporated 07/07/2022
G25LD
67 employees
Financial Overview
Total Assets
£13.72M
Liabilities
£3.14M
Net Assets
£10.58M
Turnover
£16.08M
Cash
£1.56M
Key Metrics
67
Employees
7
Directors
12
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
48
Document Name
Category
Date
Capital Cancellation Shares
Category:Capital
Date:14-04-2026
Capital Cancellation Shares
Category:Capital
Date:10-04-2026
Capital Return Purchase Own Shares
Category:Capital
Date:17-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-07-2025
Capital Cancellation Shares
Category:Capital
Date:24-06-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:02-06-2025
Legacy
Category:Capital
Date:02-06-2025
Legacy
Category:Insolvency
Date:02-06-2025
Resolution
Category:Resolution
Date:02-06-2025
Accounts With Accounts Type Group
Category:Accounts
Date:11-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-07-2024
Appoint Person Secretary Company With Name Date
Category:Officers
Date:14-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:03-05-2024
Capital Cancellation Shares
Category:Capital
Date:09-04-2024
Capital Return Purchase Own Shares
Category:Capital
Date:09-04-2024
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-03-2024
Legacy
Category:Capital
Date:19-03-2024
Legacy
Category:Insolvency
Date:19-03-2024
Resolution
Category:Resolution
Date:19-03-2024
Capital Allotment Shares
Category:Capital
Date:15-01-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:03-01-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2023
Memorandum Articles
Category:Incorporation
Date:26-09-2023
Resolution
Category:Resolution
Date:26-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:17-03-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2023
Capital Allotment Shares
Category:Capital
Date:23-12-2022
Memorandum Articles
Category:Incorporation
Date:19-12-2022
Resolution
Category:Resolution
Date:19-12-2022
Resolution
Category:Resolution
Date:19-12-2022
Certificate Change Of Name Company
Category:Change Of Name
Date:16-12-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2022
Capital Alter Shares Subdivision
Category:Capital
Date:18-10-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-10-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:18-10-2022
Memorandum Articles
Category:Incorporation
Date:12-10-2022
Resolution
Category:Resolution
Date:12-10-2022
Capital Allotment Shares
Category:Capital
Date:12-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:11-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-10-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2022
Incorporation Company
Category:Incorporation
Date:07-07-2022
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typegroup
Due Date31/12/2026
Filing Date18/12/2025
Latest Accounts31/03/2025
Trading Addresses
319 St. Vincent Street, Glasgow, G25LDRegistered
Related Companies
10
Contact
pelion.com
319 St. Vincent Street, Glasgow, G25LD