Paws Group Limited

General information

Name:

Paws Group Ltd

Office Address:

4th Floor, Grays Inn House 127 Clerkenwell Road EC1R 5DB London

Number: 09718943

Incorporation date: 2015-08-05

End of financial year: 30 December

Category: Private Limited Company

Description

Data updated on:

The exact date this company was started is 2015-08-05. Registered under company registration number 09718943, this company is considered a Private Limited Company. You can contact the office of the firm during its opening times at the following location: 4th Floor, Grays Inn House 127 Clerkenwell Road, EC1R 5DB London. It changed its name two times. Up till 2021 this company has delivered the services it's been known for under the name of Kokoba Group but now this company is featured under the business name Paws Group Limited. The firm's SIC code is 64209 which stands for Activities of other holding companies n.e.c.. 2021/12/31 is the last time when company accounts were filed.

Graham C. is this firm's solitary managing director, that was arranged to perform management duties in 2019 in January. Since 2017 Neil H., had performed the duties for this specific limited company till the resignation 5 years ago. As a follow-up another director, including Simon D. resigned 5 years ago.

  • Previous company's names
  • Paws Group Limited 2021-03-17
  • Kokoba Group Limited 2015-10-06
  • Pet Bidco Limited 2015-08-05

Company staff

Graham C.

Role: Director

Appointed: 01 January 2019

Latest update: 1 November 2023

People with significant control

The companies with significant control over this firm are: Paws Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 127 Clerkenwell Road, EC1R 5DB and was registered as a PSC under the reg no 12154929.

Paws Holdings Limited
Address: 4th Floor, Grays Inn House 127 Clerkenwell Road, London, EC1R 5DB, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Register Of Companies For England And Wales
Registration number 12154929
Notified on 14 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Forward Dimension Capital 1 Llp
Address: 44 Great Marlborough Street, London, W1F 7JL, England
Legal authority Limited Liability Partnerships Act 2000
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered Uk Companies House
Registration number Oc399433
Notified on 3 August 2016
Ceased on 14 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 18 August 2023
Confirmation statement last made up date 04 August 2022

Company filings

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Accounts Address Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
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Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 9th, January 2024
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
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