PELION HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PELION HOLDINGS LIMITED
COMPANY NUMBER
SC737760
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
07/07/2022
(2 years and 4 months old)
WEBSITE
pelion.com
CONFIRMATION STATEMENT MADE UP TO
06/07/2024
ACCOUNTS MADE UP TO
31/03/2023
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PREVIOUS NAMES
07/07/2022
16/12/2022
TENNANT BIDCO LIMITED
GLASGOW
G2 5LD
319 St. Vincent Street
GLASGOW
G2 5LD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Company Secretary Lorna Barclay (932406383) Appointed |
| 08/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about PELION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PELION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PELION HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
07/07/2022 - Present (2 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
07/07/2022 - Present (2 years and 4 months) Born in Aug 1967 (age: 57) |
Active | Director |
Current: 6 Past: 0 |
View Report |
|
08/10/2022 - Present (2 years and 1 months) Born in Aug 1984 (age: 40) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
08/10/2022 - Present (2 years and 1 months) Born in Aug 1975 (age: 49) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
08/10/2022 - Present (2 years and 1 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 3 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 23/07/2024 | New Confirmation Statement filed |
| 18/06/2024 | New Company Secretary Lorna Barclay (932406383) Appointed |
| 08/05/2024 | New Accounts filed |
| 05/01/2024 | Timothy James Ankers (930080089) has left the board |
| 14/08/2023 | New Confirmation Statement filed |
| 19/12/2022 | New Board Member Andrew George Taylor (918277506) Appointed |
| 25/10/2022 | New Board Member Andrew Peter Davison (928014997) Appointed |
| 13/10/2022 | New Board Member Niall Graham Strachan (930100670) Appointed |
| 13/10/2022 | New Board Member Alan Tait (930100708) Appointed |
| 13/10/2022 | New Board Member David Andrew Weidner (930100654) Appointed |
| 07/10/2022 | New Board Member Timothy James Ankers (930080089) Appointed |
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