PH

PAION HOLDINGS UK LIMITED

Active

Company number SC166791

Edinburgh, Scotland · Incorporated 3 July 1996

50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ, Scotland

Last updated on 24 March 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 October 2018

Company history

Previous company names

PACIFIC SHELF 695 LIMITED · 3 July 1996 – 24 January 1997

CORE GROUP PLC · 24 January 1997 – 13 December 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
18 June 2025
Next due
2 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Small
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

2 funding rounds
15 October 2018
Shares allotted · 0 shares allotted
—
15 October 2018
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Accounts With Accounts Type Small
Accounts
8 January 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 July 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
15 July 2025 View
Change Person Director Company With Change Date
Officers
3 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
3 July 2025 View
Accounts With Accounts Type Full
Accounts
31 March 2025 View
Gazette Filings Brought Up To Date
Gazette
5 March 2025 View
Gazette Notice Compulsory
Gazette
4 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 July 2024 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
4 July 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 June 2024 View
Change To A Person With Significant Control
Persons With Significant Control
5 June 2024 View
Change To A Person With Significant Control Without Name Date
Persons With Significant Control
5 June 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 April 2024 View
Accounts With Accounts Type Small
Accounts
18 March 2024 View
Appoint Person Director Company With Name Date
Officers
22 February 2024 View
Memorandum Articles
Incorporation
28 December 2023 View
Resolution
Resolution
14 December 2023 View
Resolution
Resolution
11 December 2023 View
Memorandum Articles
Incorporation
11 December 2023 View
Termination Director Company With Name Termination Date
Officers
5 December 2023 View
Termination Director Company With Name Termination Date
Officers
2 October 2023 View
Appoint Person Director Company With Name Date
Officers
21 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 June 2023 View
Termination Director Company With Name Termination Date
Officers
28 April 2023 View
Appoint Person Director Company With Name Date
Officers
23 February 2023 View
Appoint Person Director Company With Name Date
Officers
28 December 2022 View
Change Person Director Company With Change Date
Officers
28 December 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2022 View
Change Person Director Company With Change Date
Officers
6 September 2022 View
Change Person Director Company With Change Date
Officers
6 September 2022 View
Termination Director Company With Name Termination Date
Officers
2 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2022 View
Appoint Person Director Company With Name Date
Officers
7 June 2022 View
Accounts With Accounts Type Small
Accounts
6 June 2022 View
Accounts With Accounts Type Small
Accounts
15 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
18 June 2021 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2021 View
Termination Director Company With Name Termination Date
Officers
1 March 2021 View
Accounts With Accounts Type Full
Accounts
26 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
16 July 2019 View
Accounts With Accounts Type Full
Accounts
9 April 2019 View
Second Filing Capital Allotment Shares
Capital
15 November 2018 View
Resolution
Resolution
25 October 2018 View
Capital Allotment Shares
Capital
25 October 2018 View
Legacy
Miscellaneous
11 October 2018 View
Legacy
Return
13 July 2018 View
Accounts With Accounts Type Full
Accounts
20 June 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 March 2018 View
Termination Director Company With Name Termination Date
Officers
1 February 2018 View
Appoint Person Director Company With Name Date
Officers
1 February 2018 View
Accounts With Accounts Type Full
Accounts
27 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
17 July 2017 View
Accounts With Accounts Type Full
Accounts
27 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Change Person Director Company With Change Date
Officers
13 July 2016 View
Appoint Person Director Company With Name Date
Officers
12 November 2015 View
Change Person Director Company With Change Date
Officers
12 November 2015 View
Termination Director Company With Name Termination Date
Officers
9 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2015 View
Accounts With Accounts Type Full
Accounts
17 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2014 View
Accounts With Made Up Date
Accounts
30 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
7 February 2014 View
Accounts With Made Up Date
Accounts
16 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2012 View
Termination Director Company With Name
Officers
30 March 2012 View
Accounts With Made Up Date
Accounts
23 March 2012 View
Appoint Person Director Company With Name
Officers
12 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2011 View
Termination Director Company With Name
Officers
3 May 2011 View
Accounts With Made Up Date
Accounts
8 April 2011 View
Accounts With Made Up Date
Accounts
18 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2010 View
Statement Of Companys Objects
Change Of Constitution
13 November 2009 View
Resolution
Resolution
13 November 2009 View
Accounts With Made Up Date
Accounts
6 October 2009 View
Miscellaneous
Miscellaneous
30 September 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Officers
27 August 2009 View
Legacy
Annual Return
29 July 2009 View
Legacy
Annual Return
23 July 2008 View
Resolution
Resolution
17 July 2008 View
Legacy
Reregistration
17 July 2008 View
Re Registration Memorandum Articles
Incorporation
17 July 2008 View
Certificate Change Of Name Re Registration Public Limited Company To Private
Change Of Name
17 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
10 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Accounts With Accounts Type Group
Accounts
26 June 2008 View
Legacy
Capital
23 June 2008 View
Certificate Capital Reduction Issued Capital
Capital
23 June 2008 View
Resolution
Resolution
6 June 2008 View
Memorandum Articles
Incorporation
6 June 2008 View
Legacy
Capital
6 June 2008 View
Legacy
Mortgage
6 May 2008 View
Legacy
Officers
14 November 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Resolution
Resolution
10 September 2007 View
Legacy
Capital
10 September 2007 View
Legacy
Capital
10 September 2007 View
Accounts With Accounts Type Group
Accounts
23 July 2007 View
Legacy
Annual Return
13 July 2007 View
Court Order
Miscellaneous
13 July 2007 View
Certificate Capital Cancellation Share Premium Account
Capital
13 July 2007 View
Resolution
Resolution
31 July 2006 View
Accounts With Accounts Type Group
Accounts
28 July 2006 View
Legacy
Annual Return
13 July 2006 View
Accounts With Accounts Type Group
Accounts
9 August 2005 View
Legacy
Annual Return
1 August 2005 View
Resolution
Resolution
19 July 2005 View
Resolution
Resolution
19 July 2005 View
Resolution
Resolution
19 July 2005 View
Resolution
Resolution
19 July 2005 View
Resolution
Resolution
15 November 2004 View
Resolution
Resolution
15 November 2004 View
Legacy
Capital
15 November 2004 View
Legacy
Capital
5 October 2004 View
Legacy
Capital
3 September 2004 View
Legacy
Capital
3 September 2004 View
Legacy
Officers
28 July 2004 View
Legacy
Annual Return
28 July 2004 View
Resolution
Resolution
13 July 2004 View
Resolution
Resolution
13 July 2004 View
Resolution
Resolution
13 July 2004 View
Accounts With Accounts Type Group
Accounts
22 June 2004 View
Legacy
Capital
24 May 2004 View
Legacy
Capital
24 May 2004 View
Legacy
Officers
21 May 2004 View
Legacy
Capital
19 May 2004 View
Legacy
Capital
19 May 2004 View
Legacy
Capital
19 May 2004 View
Legacy
Capital
19 May 2004 View
Legacy
Officers
13 May 2004 View
Legacy
Officers
6 May 2004 View
Legacy
Officers
6 April 2004 View
Legacy
Capital
5 April 2004 View
Statement Of Affairs
Miscellaneous
5 April 2004 View
Resolution
Resolution
18 February 2004 View
Resolution
Resolution
18 February 2004 View
Legacy
Capital
7 January 2004 View
Legacy
Capital
8 December 2003 View
Legacy
Capital
8 December 2003 View
Legacy
Capital
8 December 2003 View
Legacy
Capital
13 November 2003 View
Legacy
Officers
18 September 2003 View
Resolution
Resolution
11 September 2003 View
Resolution
Resolution
11 September 2003 View
Resolution
Resolution
11 September 2003 View
Resolution
Resolution
11 September 2003 View
Memorandum Articles
Incorporation
11 September 2003 View
Legacy
Capital
11 September 2003 View
Legacy
Capital
18 August 2003 View
Legacy
Capital
18 August 2003 View
Accounts With Accounts Type Group
Accounts
29 July 2003 View
Legacy
Officers
14 July 2003 View
Legacy
Annual Return
14 July 2003 View
Resolution
Resolution
10 June 2003 View
Resolution
Resolution
27 May 2003 View
Auditors Resignation Company
Auditors
1 August 2002 View
Accounts With Accounts Type Group
Accounts
31 July 2002 View
Legacy
Annual Return
26 July 2002 View
Legacy
Capital
8 April 2002 View
Legacy
Capital
27 December 2001 View
Legacy
Capital
27 December 2001 View
Legacy
Address
7 December 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
26 November 2001 View
Legacy
Officers
7 November 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
31 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
26 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Legacy
Officers
25 October 2001 View
Resolution
Resolution
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Resolution
Resolution
8 August 2001 View
Accounts With Accounts Type Group
Accounts
1 August 2001 View
Legacy
Officers
1 August 2001 View
Legacy
Annual Return
1 August 2001 View
Legacy
Capital
10 July 2001 View
Legacy
Capital
10 July 2001 View
Resolution
Resolution
10 July 2001 View
Resolution
Resolution
10 July 2001 View
Resolution
Resolution
10 July 2001 View
Legacy
Capital
4 June 2001 View
Legacy
Capital
4 June 2001 View
Legacy
Capital
2 February 2001 View
Legacy
Capital
2 February 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Officers
30 January 2001 View
Legacy
Capital
30 January 2001 View
Legacy
Capital
30 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Legacy
Capital
8 January 2001 View
Resolution
Resolution
8 January 2001 View
Miscellaneous
Miscellaneous
16 November 2000 View
Miscellaneous
Miscellaneous
16 November 2000 View
Legacy
Capital
27 September 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Officers
8 August 2000 View
Legacy
Annual Return
27 July 2000 View
Legacy
Officers
12 July 2000 View
Legacy
Capital
10 July 2000 View
Legacy
Capital
10 July 2000 View
Legacy
Capital
3 July 2000 View
Legacy
Capital
3 July 2000 View
Accounts With Accounts Type Full Group
Accounts
28 June 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Resolution
Resolution
13 June 2000 View
Legacy
Capital
8 June 2000 View
Legacy
Capital
8 June 2000 View
Statement Of Affairs
Miscellaneous
7 June 2000 View
Legacy
Capital
7 June 2000 View
Legacy
Capital
2 May 2000 View
Legacy
Capital
2 May 2000 View
Legacy
Capital
18 April 2000 View
Legacy
Capital
18 April 2000 View
Legacy
Capital
14 April 2000 View
Legacy
Capital
27 March 2000 View
Legacy
Capital
13 March 2000 View
Legacy
Capital
8 March 2000 View
Legacy
Capital
2 March 2000 View
Legacy
Capital
2 March 2000 View
Legacy
Capital
24 February 2000 View
Legacy
Capital
22 February 2000 View
Legacy
Capital
14 February 2000 View
Legacy
Capital
14 February 2000 View
Legacy
Capital
21 January 2000 View
Legacy
Capital
21 January 2000 View
Legacy
Capital
21 January 2000 View
Legacy
Capital
21 January 2000 View
Legacy
Capital
21 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Resolution
Resolution
18 January 2000 View
Legacy
Capital
18 January 2000 View
Legacy
Capital
18 January 2000 View
Legacy
Capital
5 January 2000 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Legacy
Officers
23 December 1999 View
Memorandum Articles
Incorporation
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Resolution
Resolution
16 December 1999 View
Certificate Change Of Name Company
Change Of Name
13 December 1999 View
Miscellaneous
Miscellaneous
18 November 1999 View
Miscellaneous
Miscellaneous
18 November 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Officers
29 September 1999 View
Legacy
Annual Return
27 July 1999 View
Accounts With Accounts Type Full Group
Accounts
22 July 1999 View
Legacy
Address
17 June 1999 View
Resolution
Resolution
6 June 1999 View
Resolution
Resolution
6 June 1999 View
Legacy
Mortgage
12 April 1999 View
Legacy
Officers
27 January 1999 View
Legacy
Officers
6 October 1998 View
Legacy
Annual Return
3 September 1998 View
Legacy
Address
3 August 1998 View
Resolution
Resolution
14 May 1998 View
Resolution
Resolution
14 May 1998 View
Accounts With Accounts Type Full Group
Accounts
8 April 1998 View
Legacy
Annual Return
8 August 1997 View
Legacy
Capital
26 June 1997 View
Legacy
Officers
5 June 1997 View
Legacy
Capital
26 March 1997 View
Legacy
Capital
26 March 1997 View
Legacy
Capital
26 February 1997 View
Miscellaneous
Miscellaneous
26 February 1997 View
Legacy
Capital
24 February 1997 View
Legacy
Capital
24 February 1997 View
Memorandum Articles
Incorporation
14 February 1997 View
Resolution
Resolution
14 February 1997 View
Resolution
Resolution
14 February 1997 View
Resolution
Resolution
14 February 1997 View
Resolution
Resolution
14 February 1997 View
Legacy
Officers
6 February 1997 View
Legacy
Capital
31 January 1997 View
Legacy
Capital
31 January 1997 View
Legacy
Capital
31 January 1997 View
Legacy
Capital
31 January 1997 View
Legacy
Capital
31 January 1997 View
Legacy
Capital
31 January 1997 View
Legacy
Capital
31 January 1997 View
Legacy
Capital
31 January 1997 View
Certificate Change Of Name Re Registration Private To Public Limited Company
Change Of Name
24 January 1997 View
Miscellaneous
Miscellaneous
24 January 1997 View
Accounts Balance Sheet
Accounts
24 January 1997 View
Auditors Statement
Auditors
24 January 1997 View
Re Registration Memorandum Articles
Incorporation
24 January 1997 View
Legacy
Reregistration
24 January 1997 View
Resolution
Resolution
24 January 1997 View
Resolution
Resolution
24 January 1997 View
Memorandum Articles
Incorporation
24 January 1997 View
Legacy
Capital
24 January 1997 View
Legacy
Capital
24 January 1997 View
Resolution
Resolution
24 January 1997 View
Resolution
Resolution
24 January 1997 View
Resolution
Resolution
24 January 1997 View
Resolution
Resolution
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
24 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Address
8 January 1997 View
Legacy
Accounts
8 January 1997 View
Legacy
Officers
8 January 1997 View
Legacy
Officers
8 January 1997 View
Incorporation Company
Incorporation
3 July 1996 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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