PAWS HOLDINGS LIMITED - BIRMINGHAM


Company Profile Company Filings

Overview

PAWS HOLDINGS LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
PAWS HOLDINGS LIMITED was incorporated 4 years ago on 14/08/2019 and has the registered number: 12154929. The accounts status is GROUP.

PAWS HOLDINGS LIMITED - BIRMINGHAM

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
31 / 12 31/12/2021

Registered Office

FRP ADVISORY TRADING LIMITED 2ND FLOOR
BIRMINGHAM
B3 2HB

This Company Originates in : United Kingdom
Previous trading names include:
BESTPETPARENT LIMITED (until 01/12/2020)

Confirmation Statements

Last Statement Next Statement Due
13/08/2022 27/08/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PIERRE PIWNICA Jul 1991 French Director 2021-10-18 CURRENT
MR PETER CHRISTOPHER LITTLE Feb 1960 British Director 2021-01-29 CURRENT
GRAHAM PETER COXELL Dec 1969 British Director 2019-08-14 CURRENT
MRS ANNA-MAGDALENA KAMENETZKY-WETZEL Oct 1975 American Director 2022-01-07 CURRENT
RICHARD JONATHAN WOLFF Oct 1961 British Director 2021-01-29 CURRENT
MR DAVID ASHER KAMENETZKY Nov 1969 Swiss Director 2021-10-18 UNTIL 2021-10-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Neil Hutchinson 2020-12-18 - 2021-10-19 4/1978 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Forward Dimension Capital 1 Llp 2019-11-14 - 2020-12-18 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Peter Coxell 2019-08-14 - 2022-04-25 12/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Paws Holdings Limited (Formerly Bestpetparent Limited) Company accounts 2021-07-08 31-10-2019 £1 equity

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