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 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.
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)
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 |