Paion Holdings Uk Limited

General information

Name:

Paion Holdings Uk Ltd

Office Address:

Saltire Court 20 Castle Terrace EH1 2EN Edinburgh

Number: SC166791

Incorporation date: 1996-07-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This particular Paion Holdings Uk Limited firm has been offering its services for twenty eight years, as it's been founded in 1996. Registered with number SC166791, Paion Holdings Uk is categorised as a Private Limited Company located in Saltire Court, Edinburgh EH1 2EN. The firm known today as Paion Holdings Uk Limited, was earlier listed as Core Group PLC. The change has taken place in 1999-12-13. This business's registered with SIC code 72200: Research and experimental development on social sciences and humanities. 2021-12-31 is the last time the accounts were filed.

From the information we have gathered, the following business was incorporated in 1996-07-03 and has been guided by thirty five directors, out of whom two (Tilmann B. and Richard M.) are still functioning.

The companies that control this firm are as follows: Paion Ag owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Aachen at Martinstrasse, 52078.

  • Previous company's names
  • Paion Holdings Uk Limited 1999-12-13
  • Core Group Plc 1996-07-03

Company staff

Tilmann B.

Role: Director

Appointed: 22 February 2024

Latest update: 21 April 2024

Richard M.

Role: Director

Appointed: 05 September 2023

Latest update: 21 April 2024

People with significant control

Paion Ag
Address: Heussstr. 25 Martinstrasse, Aachen, 52078, Germany
Legal authority Germany (Listed On Frankfurt Stock Exchange)
Legal form Corporate
Notified on 7 June 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 02 July 2024
Confirmation statement last made up date 18 June 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Reregistration Resolution
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Small company accounts for the period up to Friday 31st December 2021 (AA)
filed on: 6th, June 2022
accounts
Free Download Download filing (19 pages)

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Services (by SIC Code)

  • 72200 : Research and experimental development on social sciences and humanities
27
Company Age

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