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Nom

Paws Holdings Limited
Adresse
Frp Advisory Trading Limited 2nd Floor
170 Edmund Street
Birmingham
B3 2HB
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 12154929 Show on Companies House
Accountsgroup
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétédissolved
Noms Précédents
  • Bestpetparent Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (3)

    Source: Companies House
    Coxell, Graham Peter Status: Ceased Notified: 14/08/2019 Ceased: 25/04/2022 Date of Birth: 12/1969 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Forward Dimension Capital 1 Llp Status: Ceased Notified: 14/11/2019 Ceased: 18/12/2020 Companies House Number: Oc399433 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Hutchinson, Neil Status: Ceased Notified: 18/12/2020 Ceased: 19/10/2021 Date of Birth: 04/1978 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (6)

    Source: Companies House
    Coxell, Graham Peter 170 Edmund Street, Birmingham Status: Active Notified: 14/08/2019 Date of Birth: 12/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Kamenetzky-Wetzel, Anna-Magdalena 170 Edmund Street, Birmingham Status: Active Notified: 07/01/2022 Date of Birth: 10/1975 Occupation: Director Role: Director Country of Residence: United States Nationality: American
    Little, Peter Christopher 170 Edmund Street, Birmingham Status: Active Notified: 29/01/2021 Date of Birth: 02/1960 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Piwnica, Pierre 170 Edmund Street, Birmingham Status: Active Notified: 18/10/2021 Date of Birth: 07/1991 Occupation: Director Role: Director Country of Residence: England Nationality: French
    Piwnica, Pierre Victor 170 Edmund Street, Birmingham Status: Active Notified: 18/10/2021 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Wolff, Richard Jonathan 170 Edmund Street, Birmingham Status: Active Notified: 29/01/2021 Date of Birth: 10/1961 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag BOB & Lush Limited Status: Active Notified: 29/06/2021 Companies House Number: 05022306 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Paws Group Limited Status: Active Notified: 14/11/2019 Companies House Number: 09718943 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Speciality Stores Limited Status: Active Notified: 01/02/2021 Companies House Number: 09158618 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •