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PAWS GROUP LIMITED

PAWS GROUP LIMITED

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

    • Overview

    Company NamePAWS GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 09718943
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of PAWS GROUP LIMITED?

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

    Where is PAWS GROUP LIMITED located?

    Registered Office Address
    4th Floor, Grays Inn House
    127 Clerkenwell Road
    EC1R 5DB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PAWS GROUP LIMITED?

    Previous Company Names
    Company NameFromUntil
    KOKOBA GROUP LIMITEDOct 06, 2015Oct 06, 2015
    PET BIDCO LIMITEDAug 05, 2015Aug 05, 2015

    What are the latest accounts for PAWS GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2021

    What are the latest filings for PAWS GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Full accounts made up to Dec 31, 2021

    		18 pagesAA

    Registered office address changed from 4th Floor Grays Inn House 127 Clerkenwell Road London EC1R 5DB United Kingdom to 4th Floor, Grays Inn House 127 Clerkenwell Road London EC1R 5DB on Sep 29, 2022

    		1 pagesAD01

    Change of details for Paws Holdings Limited as a person with significant control on Sep 22, 2022

    		2 pagesPSC05

    Registered office address changed from 15-19 Baker's Row London EC1R 3DG England to 4th Floor Grays Inn House 127 Clerkenwell Road London EC1R 5DB on Sep 26, 2022

    		1 pagesAD01

    Confirmation statement made on Aug 04, 2022 with no updates

    		3 pagesCS01

    Full accounts made up to Dec 31, 2020

    		20 pagesAA

    Confirmation statement made on Aug 04, 2021 with updates

    		4 pagesCS01

    Change of details for Bestpetparent Limited as a person with significant control on Dec 01, 2020

    		2 pagesPSC05

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameMar 17, 2021

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 15, 2021

    		RES15

    Group of companies' accounts made up to Dec 31, 2019

    		35 pagesAA

    Confirmation statement made on Aug 04, 2020 with updates

    		5 pagesCS01

    Cessation of Forward Dimension Capital 1 Llp as a person with significant control on Nov 14, 2019

    		1 pagesPSC07

    Notification of Bestpetparent Limited as a person with significant control on Nov 14, 2019

    		2 pagesPSC02

    Termination of appointment of Laura Gilhespy as a secretary on May 17, 2020

    		1 pagesTM02

    Group of companies' accounts made up to Dec 31, 2018

    		37 pagesAA

    Termination of appointment of Neil David Hutchinson as a director on Nov 14, 2019

    		1 pagesTM01

    Termination of appointment of Simon John Davies as a director on Aug 12, 2019

    		1 pagesTM01

    Previous accounting period shortened from Dec 31, 2018 to Dec 30, 2018

    		1 pagesAA01

    Confirmation statement made on Aug 04, 2019 with no updates

    		3 pagesCS01

    Appointment of Mr Graham Peter Coxell as a director on Jan 01, 2019

    		2 pagesAP01

    legacy

    		11 pagesRP04CS01

    Resolutions

    Resolutions
    		29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Miss Laura Gilhespy as a secretary on Oct 03, 2018

    		2 pagesAP03
    View All Filings

    Who are the officers of PAWS GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COXELL, Graham Peter
    127 Clerkenwell Road
    EC1R 5DB London
    4th Floor, Grays Inn House
    England
    		Director
    127 Clerkenwell Road
    EC1R 5DB London
    4th Floor, Grays Inn House
    England
    		United KingdomBritish73332850006
    BALE, Louise Bernadette
    Baker's Row
    EC1R 3DG London
    15-19
    England
    		Secretary
    Baker's Row
    EC1R 3DG London
    15-19
    England
    		200032690001
    GILHESPY, Laura
    Baker's Row
    EC1R 3DG London
    15-19
    England
    		Secretary
    Baker's Row
    EC1R 3DG London
    15-19
    England
    		251637440001
    DAVIES, Simon John
    Baker's Row
    EC1R 3DG London
    15-19
    England
    		Director
    Baker's Row
    EC1R 3DG London
    15-19
    England
    		EnglandBritish196884130001
    HUTCHINSON, Neil David
    Baker's Row
    EC1R 3DG London
    15-19
    England
    		Director
    Baker's Row
    EC1R 3DG London
    15-19
    England
    		EnglandBritish193629520001
    MURPHY, Robert John
    1st Floor
    Rosebery Avenue
    EC1R 4RP London
    Gensurco House, 46a
    England
    		Director
    1st Floor
    Rosebery Avenue
    EC1R 4RP London
    Gensurco House, 46a
    England
    		United KingdomEnglish52529860004
    OWSTON, Gavin Anthony Wyndham
    1st Floor
    Rosebery Avenue
    EC1R 4RP London
    Gensurco House, 46a
    England
    		Director
    1st Floor
    Rosebery Avenue
    EC1R 4RP London
    Gensurco House, 46a
    England
    		United KingdomBritish189560210001
    RIGBY, David Keith
    Baker's Row
    EC1R 3DG London
    15-19
    England
    		Director
    Baker's Row
    EC1R 3DG London
    15-19
    England
    		EnglandBritish198179810001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAWS GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Paws Holdings Limited
    127 Clerkenwell Road
    EC1R 5DB London
    4th Floor, Grays Inn House
    England
    		Nov 14, 2019
    127 Clerkenwell Road
    EC1R 5DB London
    4th Floor, Grays Inn House
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number12154929
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    Forward Dimension Capital 1 Llp
    Great Marlborough Street
    W1F 7JL London
    44
    England
    		Aug 03, 2016
    Great Marlborough Street
    W1F 7JL London
    44
    England
    		Yes
    Legal FormLimited Liability Partnership
    Country RegisteredUnited Kingdom
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredUk Companies House
    Registration NumberOc399433
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.
    • The person has the right to exercise, or actually exercises, significant influence or control over 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