Paws Group Limited LONDON


Founded in 2015, Paws Group, classified under reg no. 09718943 is a active - proposal to strike off company. Currently registered at 4th Floor, Grays Inn House EC1R 5DB, London the company has been in the business for nine years. Its financial year was closed on December 30 and its latest financial statement was filed on Fri, 31st Dec 2021. Since Wed, 17th Mar 2021 Paws Group Limited is no longer carrying the name Kokoba Group.

Paws Group Limited Address / Contact

Office Address 4th Floor, Grays Inn House
Office Address2 127 Clerkenwell Road
Town London
Post code EC1R 5DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09718943
Date of Incorporation Wed, 5th Aug 2015
Industry Activities of other holding companies n.e.c.
End of financial Year 30th December
Company age 9 years old
Account next due date Sat, 30th Sep 2023 (260 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Fri, 18th Aug 2023 (2023-08-18)
Last confirmation statement dated Thu, 4th Aug 2022

Company staff

Graham C.

Position: Director

Appointed: 01 January 2019

Laura G.

Position: Secretary

Appointed: 03 October 2018

Resigned: 17 May 2020

Neil H.

Position: Director

Appointed: 30 October 2017

Resigned: 14 November 2019

Louise B.

Position: Secretary

Appointed: 09 August 2015

Resigned: 02 October 2018

Simon D.

Position: Director

Appointed: 07 August 2015

Resigned: 12 August 2019

Gavin O.

Position: Director

Appointed: 05 August 2015

Resigned: 31 August 2017

Robert M.

Position: Director

Appointed: 05 August 2015

Resigned: 31 July 2017

David R.

Position: Director

Appointed: 05 August 2015

Resigned: 31 October 2017

People with significant control

The register of PSCs that own or have control over the company consists of 2 names. As we identified, there is Paws Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Forward Dimension Capital 1 Llp that entered London, England as the address. This PSC has a legal form of "a limited liability partnership", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Paws Holdings Limited

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Forward Dimension Capital 1 Llp

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: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Kokoba Group March 17, 2021
Pet Bidco October 6, 2015

Company filings

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

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