Paion Holdings Uk Limited. net worth, address, company information. Free

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Paion Holdings Uk Limited (reg no SC166791) is a private limited company established on 1996-07-03. This enterprise is situated at Saltire Court, 20 Castle Terrace, Edinburgh EH1 2EN. Changed on 1999-12-13, the previous name the business utilized was Core Group Plc. Paion Holdings Uk Limited is operating under SIC: 72200 that means "research and experimental development on social sciences and humanities".

Company details

Name	Paion Holdings Uk Limited
Number	SC166791
Date of Incorporation:	July 3, 1996
End of financial year:	31 December
Address:	Saltire Court, 20 Castle Terrace, Edinburgh, EH1 2EN
SIC code:	72200 - Research and experimental development on social sciences and humanities

As for the 2 directors that can be found in the company, we can name: Tilmann B. (appointed on 22 February 2024), Richard M. (appointment date: 05 September 2023). The Companies House reports 1 person of significant control - Paion Ag, a company that is located at Martinstrasse, 52078 Aachen. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Paion Ag

7 June 2016

Address	Heussstr. 25 Martinstrasse, Aachen, 52078, Germany
Legal authority	Germany (Listed On Frankfurt Stock Exchange)
Legal form	Corporate
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 6th, June 2022 \| accounts	Free Download (19 pages)

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(AA) Small company accounts for the period up to Friday 31st December 2021 filed on: 6th, June 2022 \| accounts	Free Download (19 pages)
(AA) Small company accounts for the period up to Thursday 31st December 2020 filed on: 15th, July 2021 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Tuesday 31st December 2019 filed on: 26th, June 2020 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Monday 31st December 2018 filed on: 9th, April 2019 \| accounts	Free Download (19 pages)
(AA) Full accounts data made up to Sunday 31st December 2017 filed on: 20th, June 2018 \| accounts	Free Download (18 pages)
(AA) Full accounts data made up to Saturday 31st December 2016 filed on: 27th, July 2017 \| accounts	Free Download (17 pages)
(AA) Full accounts data made up to Thursday 31st December 2015 filed on: 27th, July 2016 \| accounts	Free Download (18 pages)
(AR01) Annual return with full list of company shareholders, made up to Friday 3rd July 2015 filed on: 14th, August 2015 \| annual return	Free Download (15 pages)
(AA) Full accounts data made up to Wednesday 31st December 2014 filed on: 17th, April 2015 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Thursday 3rd July 2014 filed on: 23rd, July 2014 \| annual return	Free Download (6 pages)
(SH01) 6688076.40 GBP is the capital in company's statement on Wednesday 23rd July 2014 capital
(AA) Accounts made up to Tuesday 31st December 2013 filed on: 30th, April 2014 \| accounts	Free Download (15 pages)
(AA) Accounts made up to Monday 31st December 2012 filed on: 16th, August 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return with full list of company shareholders, made up to Wednesday 3rd July 2013 filed on: 23rd, July 2013 \| annual return	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to Tuesday 3rd July 2012 filed on: 18th, July 2012 \| annual return	Free Download (6 pages)
(AA) Accounts made up to Saturday 31st December 2011 filed on: 23rd, March 2012 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Sunday 3rd July 2011 filed on: 22nd, July 2011 \| annual return	Free Download (6 pages)
(AA) Accounts made up to Friday 31st December 2010 filed on: 8th, April 2011 \| accounts	Free Download (14 pages)
(AA) Accounts made up to Thursday 31st December 2009 filed on: 18th, August 2010 \| accounts	Free Download (14 pages)
(AR01) Annual return with full list of company shareholders, made up to Saturday 3rd July 2010 filed on: 30th, July 2010 \| annual return	Free Download (7 pages)
(AA) Accounts made up to Wednesday 31st December 2008 filed on: 6th, October 2009 \| accounts	Free Download (13 pages)
(363a) Period up to Wednesday 29th July 2009 - Annual return with full member list filed on: 29th, July 2009 \| annual return	Free Download (4 pages)
(363a) Period up to Wednesday 23rd July 2008 - Annual return with full member list filed on: 23rd, July 2008 \| annual return	Free Download (6 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2007 filed on: 26th, June 2008 \| accounts	Free Download (64 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2006 filed on: 23rd, July 2007 \| accounts	Free Download (50 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2006 filed on: 23rd, July 2007 \| accounts	Free Download (50 pages)
(363s) Period up to Friday 13th July 2007 - Annual return with full member list filed on: 13th, July 2007 \| annual return	Free Download (9 pages)
(363s) Period up to Friday 13th July 2007 - Annual return with full member list filed on: 13th, July 2007 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2005 filed on: 28th, July 2006 \| accounts	Free Download (44 pages)
(AA) Group of companies' accounts made up to Saturday 31st December 2005 filed on: 28th, July 2006 \| accounts	Free Download (44 pages)
(363s) Period up to Thursday 13th July 2006 - Annual return with full member list filed on: 13th, July 2006 \| annual return	Free Download (9 pages)
(363s) Period up to Thursday 13th July 2006 - Annual return with full member list filed on: 13th, July 2006 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2004 filed on: 9th, August 2005 \| accounts	Free Download (52 pages)
(AA) Group of companies' accounts made up to Friday 31st December 2004 filed on: 9th, August 2005 \| accounts	Free Download (52 pages)
(363s) Period up to Monday 1st August 2005 - Annual return with full member list filed on: 1st, August 2005 \| annual return	Free Download (9 pages)
(363s) Period up to Monday 1st August 2005 - Annual return with full member list filed on: 1st, August 2005 \| annual return	Free Download (9 pages)
(363s) Period up to Wednesday 28th July 2004 - Annual return with full member list filed on: 28th, July 2004 \| annual return	Free Download (10 pages)
(363s) Period up to Wednesday 28th July 2004 - Annual return with full member list filed on: 28th, July 2004 \| annual return	Free Download (10 pages)
(363(288)) Annual return drawn up to Wednesday 28th July 2004 (Secretary's particulars changed;director's particulars changed) annual return
(AA) Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 22nd, June 2004 \| accounts	Free Download (54 pages)
(AA) Group of companies' accounts made up to Wednesday 31st December 2003 filed on: 22nd, June 2004 \| accounts	Free Download (54 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 29th, July 2003 \| accounts	Free Download (52 pages)
(AA) Group of companies' accounts made up to Tuesday 31st December 2002 filed on: 29th, July 2003 \| accounts	Free Download (52 pages)
(363s) Period up to Monday 14th July 2003 - Annual return with full member list filed on: 14th, July 2003 \| annual return	Free Download (9 pages)
(363s) Period up to Monday 14th July 2003 - Annual return with full member list filed on: 14th, July 2003 \| annual return	Free Download (9 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2001 filed on: 31st, July 2002 \| accounts	Free Download (47 pages)
(AA) Group of companies' accounts made up to Monday 31st December 2001 filed on: 31st, July 2002 \| accounts	Free Download (47 pages)
(363s) Period up to Friday 26th July 2002 - Annual return with full member list filed on: 26th, July 2002 \| annual return	Free Download (8 pages)
(363s) Period up to Friday 26th July 2002 - Annual return with full member list filed on: 26th, July 2002 \| annual return	Free Download (8 pages)
(363s) Period up to Wednesday 1st August 2001 - Annual return with full member list filed on: 1st, August 2001 \| annual return	Free Download (10 pages)
(363s) Period up to Wednesday 1st August 2001 - Annual return with full member list filed on: 1st, August 2001 \| annual return	Free Download (10 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2000 filed on: 1st, August 2001 \| accounts	Free Download (51 pages)
(AA) Group of companies' accounts made up to Sunday 31st December 2000 filed on: 1st, August 2001 \| accounts	Free Download (51 pages)
(363s) Period up to Thursday 27th July 2000 - Annual return with full member list filed on: 27th, July 2000 \| annual return	Free Download (9 pages)
(363s) Period up to Thursday 27th July 2000 - Annual return with full member list filed on: 27th, July 2000 \| annual return	Free Download (9 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 28th, June 2000 \| accounts	Free Download (30 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Friday 31st December 1999 filed on: 28th, June 2000 \| accounts	Free Download (30 pages)
(363s) Period up to Tuesday 27th July 1999 - Annual return with full member list filed on: 27th, July 1999 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to Tuesday 27th July 1999 (Director's particulars changed) annual return
(363s) Period up to Tuesday 27th July 1999 - Annual return with full member list filed on: 27th, July 1999 \| annual return	Free Download (9 pages)
(363(288)) Annual return drawn up to Tuesday 27th July 1999 (Director's particulars changed) annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 22nd, July 1999 \| accounts	Free Download (48 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Thursday 31st December 1998 filed on: 22nd, July 1999 \| accounts	Free Download (48 pages)
(363s) Period up to Thursday 3rd September 1998 - Annual return with full member list filed on: 3rd, September 1998 \| annual return	Free Download (7 pages)
(363s) Period up to Thursday 3rd September 1998 - Annual return with full member list filed on: 3rd, September 1998 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Thursday 3rd September 1998 (Director's particulars changed) annual return
(AA) Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 8th, April 1998 \| accounts	Free Download (51 pages)
(AA) Report and financial statements. Type: Full group accounts. Period up to Wednesday 31st December 1997 filed on: 8th, April 1998 \| accounts	Free Download (51 pages)
(363s) Period up to Friday 8th August 1997 - Annual return with full member list filed on: 8th, August 1997 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to Friday 8th August 1997 (Director's particulars changed;director resigned) annual return
(363s) Period up to Friday 8th August 1997 - Annual return with full member list filed on: 8th, August 1997 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 8th, January 1997 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/97 to 31/12/97 filed on: 8th, January 1997 \| accounts	Free Download (1 page)

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