PAWS GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

PAWS GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
PAWS GROUP LIMITED was incorporated 8 years ago on 05/08/2015 and has the registered number: 09718943. The accounts status is FULL.

PAWS GROUP LIMITED - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 12 31/12/2021

Registered Office

4TH FLOOR, GRAYS INN HOUSE
LONDON
EC1R 5DB
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
KOKOBA GROUP LIMITED (until 17/03/2021)
PET BIDCO LIMITED (until 06/10/2015)

Confirmation Statements

Last Statement Next Statement Due
04/08/2022 18/08/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM PETER COXELL Dec 1969 British Director 2019-01-01 CURRENT
MR DAVID KEITH RIGBY Nov 1960 British Director 2015-08-05 UNTIL 2017-10-31 RESIGNED
MISS LAURA GILHESPY Secretary 2018-10-03 UNTIL 2020-05-17 RESIGNED
MR ROBERT JOHN MURPHY Apr 1961 British Director 2015-08-05 UNTIL 2017-07-31 RESIGNED
MR NEIL DAVID HUTCHINSON Apr 1978 British Director 2017-10-30 UNTIL 2019-11-14 RESIGNED
MRS LOUISE BERNADETTE BALE Secretary 2015-08-09 UNTIL 2018-10-02 RESIGNED
MR SIMON JOHN DAVIES Feb 1968 British Director 2015-08-07 UNTIL 2019-08-12 RESIGNED
MR GAVIN ANTHONY OWSTON Apr 1970 British Director 2015-08-05 UNTIL 2017-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Paws Holdings Limited 2019-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Forward Dimension Capital 1 Llp 2016-08-03 - 2019-11-14 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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