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PELION HOLDINGS LIMITED

PELION HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePELION HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC737760
    JurisdictionScotland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PELION HOLDINGS LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is PELION HOLDINGS LIMITED located?

    Registered Office Address
    319 St. Vincent Street
    G2 5LD Glasgow
    Scotland
    Undeliverable Registered Office AddressNo

    What were the previous names of PELION HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    TENNANT BIDCO LIMITEDJul 07, 2022Jul 07, 2022

    What are the latest accounts for PELION HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for PELION HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToJul 06, 2026
    Next Confirmation Statement DueJul 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 06, 2025
    OverdueNo

    What are the latest filings for PELION HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Cancellation of shares. Statement of capital on Dec 22, 2025

    • Capital: GBP 303,750.63
    		 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 17, 2026Clarification HMRC confirmation has been received that the appropriate stamp duty has been paid in relation to this transaction.

    Group of companies' accounts made up to Mar 31, 2025

    		48 pagesAA

    Confirmation statement made on Jul 06, 2025 with updates

    		6 pagesCS01

    Purchase of own shares.

    		4 pagesSH03

    Cancellation of shares. Statement of capital on May 19, 2025

    • Capital: GBP 306,325.34
    		6 pagesSH06

    Statement of capital on Jun 02, 2025

    • Capital: GBP 309,821.84
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Group of companies' accounts made up to Mar 31, 2024

    		50 pagesAA

    Confirmation statement made on Jul 06, 2024 with updates

    		6 pagesCS01

    Appointment of Lorna Barclay as a secretary on May 14, 2024

    		2 pagesAP03

    Group of companies' accounts made up to Mar 31, 2023

    		46 pagesAA

    Cancellation of shares. Statement of capital on Mar 15, 2024

    • Capital: GBP 309,821.84
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 09, 2024Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Statement of capital on Mar 19, 2024

    • Capital: GBP 313,636.20
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Statement of capital following an allotment of shares on Nov 02, 2023

    • Capital: GBP 313,636.2
    		3 pagesSH01

    Termination of appointment of Timothy James Ankers as a director on Dec 31, 2023

    		1 pagesTM01

    Previous accounting period shortened from Jul 31, 2023 to Mar 31, 2023

    		1 pagesAA01

    Memorandum and Articles of Association

    		43 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Creation of new classes of share 21/09/2023
    		RES13
    incorporation

    Resolution of adoption of Articles of Association

    		RES01
    View All Filings

    Who are the officers of PELION HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARCLAY, Lorna
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		Secretary
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		324063830001
    DAVISON, Andrew Peter
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		Director
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		ScotlandBritish280149970001
    STRACHAN, Niall Graham
    St. Vincent Street
    G2 5LD Glasgow
    Pelion, 319
    Scotland
    		Director
    St. Vincent Street
    G2 5LD Glasgow
    Pelion, 319
    Scotland
    		ScotlandBritish301006700001
    TAIT, Alan
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		Director
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		ScotlandBritish301007080001
    TAYLOR, Andrew George
    St. Vincent Street
    G2 5LD Glasgow
    Pelion, 319
    Scotland
    		Director
    St. Vincent Street
    G2 5LD Glasgow
    Pelion, 319
    Scotland
    		ScotlandBritish182775060001
    WEIDNER, David Andrew
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		Director
    St. Vincent Street
    G2 5LD Glasgow
    319
    Scotland
    		United StatesAmerican301006540001
    ANKERS, Timothy James
    Great Marlborough Street
    W1F 7JL London
    44
    England
    		Director
    Great Marlborough Street
    W1F 7JL London
    44
    England
    		United KingdomBritish300800890001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PELION HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sep Vi Co-Investment 1 Lp
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		Jan 20, 2023
    Blythswood Square
    G2 4AD Glasgow
    17
    Scotland
    		No
    Legal FormLimited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredUk Register Of Companies
    Registration NumberSl036062
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Sep Vi Lp
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		Jul 07, 2022
    Blythswood Square
    G2 4AD Glasgow
    17
    United Kingdom
    		No
    Legal FormScottish Limited Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Partnership Act 1907
    Place RegisteredUk Register Of Companies
    Registration NumberSl034893
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0