OpenCompanies

Pawz Limited

Company number
08402231
Status
Active
Type
Private Limited Company
Incorporated
14 Feb 2013
Nature of business
Other retail sale not in stores, stalls or markets
Corporate group
IVC Acquisition Ltd (149 companies)

Registered office

The Chocolate Factory
Keynsham
Bristol
BS31 2AU

Previous names

  • Cloudbag (UK) Limited (until 28 Jan 2014)

Officers

NameRoleAppointedResigned
CLOUDBAG S.A.R.L Corporate-Director 14 Feb 2013 11 Apr 2013
ADRIAN, Paul Francis Director 30 Sep 2014 31 Dec 2014
HAZELL, Christopher John Director 24 Feb 2017 13 Mar 2017
SYRED, Kate Victoria Director 20 Sep 2016 11 Feb 2020
PORTER, Timothy Stephen Director 17 Jul 2018 5 Mar 2021
SINGH, Diwaker Director 30 Sep 2014 5 Mar 2021
PATEL, Paresh Kumar Induprasad Director 14 Feb 2013 5 Mar 2021
GILLINGS, Mark Andrew Director 5 Mar 2021 31 Jul 2025
SIMPSON, Donna Louise Director 5 Mar 2021 31 Jul 2025
PHILLIPS, Duncan Howard Director 31 Jul 2025 13 Mar 2026
DYMOND, George Barnaby Director 13 Mar 2026
HOWDEN, Naomi Secretary 31 Aug 2025
MCCARTHY, Robert James Director 31 Aug 2025
WULLRICH, Margareta Caroline Elisabet Director 31 Jul 2025

Control

NameNature of controlNotifiedCeased
Mr Dan-Radu Georgescu Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 12 Jan 2018
Dl Insurance Services Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
16 Sep 2016 5 Mar 2021
Mr Diwaker Singh Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 5 Mar 2021
Inspiring Vet Care Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
5 Mar 2021

Accounts

Year ended Net assets Cash Employees
30 Sep 2025 - - -
30 Sep 2024 - - -
30 Sep 2023 - - -
30 Sep 2022 £142,307 £209,288 7
30 Sep 2021 - - -
5 Mar 2021 £114,558 £162,567 6
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 -£752,604 £57,007 -
31 Dec 2014 -£102,089 £17,232 -
31 Dec 2013 -£117,089 £203 -

Connections

Owned by

Pawz Limited → Inspiring Vet Care LimitedIVC Acquisition Ltd

Directors’ other companies

Companies at the same address

Data