OpenCompanies

Everypaw Limited

Company number
03436148
Status
Active
Type
Private Limited Company
Incorporated
18 Sep 1997
Nature of business
Dormant Company
Corporate group
Cardif Insurance Holdings PLC (22 companies)

Registered office

4th Floor, Limelight
Elstree Way
Borehamwood
WD6 1JH

Previous names

  • Refal 517 Limited (until 23 Dec 1997)
  • Helpucover Limited (until 23 Nov 2017)
  • St. George Assurance (Bureau) Company Limited (until 8 Sep 2009)

Officers

NameRoleAppointedResigned
WIGG, Andrew Miles Director 25 Mar 2013

Control

NameNature of controlNotifiedCeased
Pinnacle Pet Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 Jun 2022
Cardif Insurance Holdings Plc Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 30 Jun 2022

Accounts

Connections

Owned by

Everypaw Limited → Pinnacle Pet Group Limited → Pinnacle Pet Holdings Limited

Directors’ other companies

Companies at the same address

Data