Company information:
Paws Group Limited (No: 09718943)
Address: 4TH FLOOR, GRAYS INN HOUSE, 127 CLERKENWELL ROAD, LONDON, EC1R 5DB, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 08-May-2015
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 18-Aug-2023
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: GRAHAM PETER COXELL ( DOB: Dec-1969 From: Jan-2019 )
Current Secretary: LAURA GILHESPY ( From: Oct-2018 )
Resigned Director: SIMON JOHN DAVIES ( DOB: Feb-1968 From: Aug-2015 To: Aug-2019 )
Resigned Director: NEIL DAVID HUTCHINSON ( DOB: Apr-1978 From: Oct-2017 To: Nov-2019 )
Resigned Director: ROBERT JOHN MURPHY ( DOB: Apr-1961 From: Aug-2015 To: Jul-2017 )
Resigned Director: GAVIN ANTHONY WYNDHAM OWSTON ( DOB: Apr-1970 From: Aug-2015 To: Aug-2017 )
Resigned Director: DAVID KEITH RIGBY ( DOB: Nov-1960 From: Aug-2015 To: Oct-2017 )
Resigned Secretary: LOUISE BERNADETTE BALE ( From: Aug-2015 To: Oct-2018 )
Persons of Significant Control:
Forward Dimension Capital 1 Llp, 44 Great Marlborough Street, London, W1F 7JL, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-08-03, Ceased: 2019-11-14)
Paws Holdings Limited, 4th Floor, Grays Inn House 127 Clerkenwell Road, London, EC1R 5DB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2019-11-14)