Paw (Holdings) Limited

Company Name	Paw (Holdings) Limited
Directors	Patrick Emile Celina Balemans and Paul Smith
Company Status	Active
Company Number	08336436
Category	Private Limited Company
Incorporation Date	19 December 2012(11 years, 4 months ago)

Business Activity

Section C	Manufacturing
SIC 2811	Manufacture metal structures & parts
SIC 25110	Manufacture of metal structures and parts of structures
Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Patrick Emile Celina Balemans
Date of Birth	April 1965 (Born 59 years ago)
Nationality	Belgian
Status	Current
Appointed	04 October 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Business Manager
Country of Residence	Belgium
Correspondence Address	Passport Building Luchthaven Brussel Nationaal Gebouw 1k 1930 Zaventem Belgium

Director Name	Mr Paul Smith
Date of Birth	November 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	04 October 2021(8 years, 9 months after company formation)
Appointment Duration	2 years, 6 months
Role	Company Director
Country of Residence	Scotland
Correspondence Address	20 Alexandra Drive Paisley Renfrewshire PA2 9DS Scotland

Director Name	Mrs Barbara Walker
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkbecks Water Street Skipton North Yorkshire BD23 1PB

Director Name	Mr Peter Alan Walker
Date of Birth	November 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 December 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Birkbecks Water Street Skipton North Yorkshire BD23 1PB

Director Name	Mr Andrew Duncan Walker
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(1 year, 7 months after company formation)
Appointment Duration	3 years, 7 months (resigned 31 March 2018)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	76 A Bradford Road Brighouse West Yorkshire HD6 4AA

Director Name	Mr James Matthew Walker
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2014(1 year, 7 months after company formation)
Appointment Duration	6 years, 3 months (resigned 27 November 2020)
Role	Structural Engineer
Country of Residence	England
Correspondence Address	42b Hough Halifax West Yorkshire HX3 7BU

Director Name	Mr Andrew Fish
Date of Birth	September 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	27 October 2016(3 years, 10 months after company formation)
Appointment Duration	1 year, 9 months (resigned 27 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkbecks Water Street Skipton North Yorkshire BD23 1PB

Director Name	Mr Roger French
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	28 October 2016(3 years, 10 months after company formation)
Appointment Duration	1 year, 4 months (resigned 28 February 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Birkbecks Water Street Skipton North Yorkshire BD23 1PB

Director Name	Mr Matthew Jowett
Date of Birth	February 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 May 2018(5 years, 4 months after company formation)
Appointment Duration	3 years, 7 months (resigned 23 December 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Unit 2 Acorn Business Park Airedale Business Centr Keighley Road Skipton North Yorkshire BD23 2UE

Director Name	Mr Mark Andrew Eburne
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2019(6 years, 3 months after company formation)
Appointment Duration	2 years, 5 months (resigned 20 September 2021)
Role	Chief Executive
Country of Residence	England
Correspondence Address	Unit 2 Acorn Business Park Airedale Business Centr Keighley Road Skipton North Yorkshire BD23 2UE

Contact

Website	pawsinc.co.uk
Email address	[email protected]
Telephone	020 73813939
Telephone region	London

Location

Registered Address	Unit 2 Acorn Business Park Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2UE
Region	Yorkshire and The Humber
Constituency	Skipton and Ripon
County	North Yorkshire
Parish	Bradleys Both
Ward	Aire Valley with Lothersdale
Built Up Area	Skipton
Address Matches	3 other UK companies use this postal address

Shareholders

40 at £1	Barbara Walker 40.00% Ordinary A
40 at £1	Peter Alan Walker 40.00% Ordinary A
10 at £1	Andrew Duncan Walker 10.00% Ordinary B
10 at £1	James Matthew Walker 10.00% Ordinary C

Financials

Year	2014
Turnover	£13,746,486
Gross Profit	£3,119,731
Net Worth	£2,275,158
Cash	£1,055,520
Current Liabilities	£3,485,390

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	10 December 2023 (4 months, 2 weeks ago)
Next Return Due	24 December 2024 (8 months from now)

Charges

29 June 2017	Delivered on: 5 July 2017 Persons entitled: Clydesdale Bank PLC (Trading as Both Clydesdale Bank and Yorkshire Bank) Classification: A registered charge Outstanding
27 September 2016	Delivered on: 30 September 2016 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: N/A. Outstanding
27 September 2016	Delivered on: 28 September 2016 Persons entitled: Peter Alan Walker (As Security Trustee) Classification: A registered charge Outstanding
27 September 2016	Delivered on: 27 September 2016 Persons entitled: Ldc (Managers) Limited Classification: A registered charge Particulars: Not applicable. Outstanding

Filing History

22 September 2023	Accounts for a dormant company made up to 31 December 2022 (7 pages)
14 August 2023	Termination of appointment of Paul Smith as a director on 31 July 2023 (1 page)
14 August 2023	Appointment of Mr Scott Bibby as a director on 31 July 2023 (2 pages)
19 December 2022	Confirmation statement made on 10 December 2022 with no updates (3 pages)
9 September 2022	Accounts for a dormant company made up to 31 December 2021 (2 pages)
24 December 2021	Termination of appointment of Matthew Jowett as a director on 23 December 2021 (1 page)
16 December 2021	Confirmation statement made on 10 December 2021 with no updates (3 pages)
23 November 2021	Appointment of Mr Patrick Emile Celina Balemans as a director on 4 October 2021 (2 pages)
23 November 2021	Termination of appointment of Mark Andrew Eburne as a director on 20 September 2021 (1 page)
23 November 2021	Appointment of Mr Paul Smith as a director on 4 October 2021 (2 pages)
27 August 2021	Current accounting period extended from 30 September 2021 to 31 December 2021 (1 page)
9 August 2021	Satisfaction of charge 083364360001 in full (1 page)
9 August 2021	Satisfaction of charge 083364360002 in full (1 page)
9 August 2021	Satisfaction of charge 083364360004 in full (1 page)
1 July 2021	Accounts for a dormant company made up to 30 September 2020 (10 pages)
10 December 2020	Confirmation statement made on 10 December 2020 with no updates (3 pages)
10 December 2020	Termination of appointment of James Matthew Walker as a director on 27 November 2020 (1 page)
2 September 2020	Full accounts made up to 30 September 2019 (16 pages)
20 May 2020	Registered office address changed from Birkbecks Water Street Skipton North Yorkshire BD23 1PB to Unit 2 Acorn Business Park Airedale Business Centre Keighley Road Skipton North Yorkshire BD23 2UE on 20 May 2020 (1 page)
20 December 2019	Confirmation statement made on 19 December 2019 with updates (4 pages)
19 December 2019	Change of details for Paw Topco Ltd as a person with significant control on 1 October 2019 (2 pages)
17 June 2019	Full accounts made up to 30 September 2018 (16 pages)
2 April 2019	Appointment of Mr Mark Andrew Eburne as a director on 27 March 2019 (2 pages)
20 December 2018	Confirmation statement made on 19 December 2018 with no updates (3 pages)
13 August 2018	Termination of appointment of Andrew Fish as a director on 27 July 2018 (1 page)
4 July 2018	Full accounts made up to 30 September 2017 (17 pages)
29 June 2018	Appointment of Mr Matthew Jowett as a director on 2 May 2018 (2 pages)
16 April 2018	Termination of appointment of Roger French as a director on 28 February 2018 (1 page)
16 April 2018	Termination of appointment of Andrew Duncan Walker as a director on 31 March 2018 (1 page)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
2 January 2018	Confirmation statement made on 19 December 2017 with no updates (3 pages)
20 October 2017	Satisfaction of charge 083364360003 in full (4 pages)
20 October 2017	Satisfaction of charge 083364360003 in full (4 pages)
10 July 2017	Group of companies' accounts made up to 30 September 2016 (28 pages)
10 July 2017	Group of companies' accounts made up to 30 September 2016 (28 pages)
5 July 2017	Registration of charge 083364360004, created on 29 June 2017 (23 pages)
5 July 2017	Registration of charge 083364360004, created on 29 June 2017 (23 pages)
17 January 2017	Auditor's resignation (1 page)
17 January 2017	Auditor's resignation (1 page)
2 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
2 January 2017	Confirmation statement made on 19 December 2016 with updates (7 pages)
9 November 2016	Termination of appointment of Barbara Walker as a director on 28 October 2016 (1 page)
9 November 2016	Appointment of Mr Andrew Fish as a director on 27 October 2016 (2 pages)
9 November 2016	Termination of appointment of Barbara Walker as a director on 28 October 2016 (1 page)
9 November 2016	Appointment of Mr Roger French as a director on 28 October 2016 (2 pages)
9 November 2016	Appointment of Mr Roger French as a director on 28 October 2016 (2 pages)
9 November 2016	Appointment of Mr Andrew Fish as a director on 27 October 2016 (2 pages)
26 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
26 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 October 2016	Memorandum and Articles of Association (39 pages)
14 October 2016	Memorandum and Articles of Association (39 pages)
14 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
14 October 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
5 October 2016	Termination of appointment of Peter Alan Walker as a director on 27 September 2016 (1 page)
5 October 2016	Termination of appointment of Peter Alan Walker as a director on 27 September 2016 (1 page)
30 September 2016	Registration of charge 083364360003, created on 27 September 2016 (25 pages)
30 September 2016	Registration of charge 083364360003, created on 27 September 2016 (25 pages)
28 September 2016	Registration of charge 083364360002, created on 27 September 2016 (60 pages)
28 September 2016	Registration of charge 083364360002, created on 27 September 2016 (60 pages)
27 September 2016	Registration of charge 083364360001, created on 27 September 2016 (59 pages)
27 September 2016	Registration of charge 083364360001, created on 27 September 2016 (59 pages)
8 February 2016	Group of companies' accounts made up to 30 September 2015 (27 pages)
8 February 2016	Group of companies' accounts made up to 30 September 2015 (27 pages)
14 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (8 pages)
14 January 2016	Annual return made up to 19 December 2015 with a full list of shareholders Statement of capital on 2016-01-14 GBP 100 (8 pages)
24 June 2015	Group of companies' accounts made up to 30 September 2014 (32 pages)
24 June 2015	Group of companies' accounts made up to 30 September 2014 (32 pages)
16 March 2015	Director's details changed for Mr James Matthew Walker on 16 March 2015 (2 pages)
16 March 2015	Director's details changed for Mr James Matthew Walker on 16 March 2015 (2 pages)
30 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (8 pages)
30 December 2014	Annual return made up to 19 December 2014 with a full list of shareholders Statement of capital on 2014-12-30 GBP 100 (8 pages)
13 November 2014	Resolutions RES12 ‐ Resolution of varying share rights or name (1 page)
13 November 2014	Change of share class name or designation (2 pages)
13 November 2014	Change of share class name or designation (2 pages)
28 October 2014	Appointment of Mr Andrew Duncan Walker as a director on 6 August 2014 (2 pages)
28 October 2014	Appointment of Mr James Matthew Walker as a director on 6 August 2014 (2 pages)
28 October 2014	Appointment of Mr James Matthew Walker as a director on 6 August 2014 (2 pages)
28 October 2014	Appointment of Mr Andrew Duncan Walker as a director on 6 August 2014 (2 pages)
28 October 2014	Appointment of Mr Andrew Duncan Walker as a director on 6 August 2014 (2 pages)
28 October 2014	Appointment of Mr James Matthew Walker as a director on 6 August 2014 (2 pages)
20 October 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 100 (3 pages)
20 October 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 100 (3 pages)
20 October 2014	Statement of capital following an allotment of shares on 8 July 2014 GBP 100 (3 pages)
13 June 2014	Group of companies' accounts made up to 30 September 2013 (23 pages)
13 June 2014	Group of companies' accounts made up to 30 September 2013 (23 pages)
20 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 4 (4 pages)
20 December 2013	Annual return made up to 19 December 2013 with a full list of shareholders Statement of capital on 2013-12-20 GBP 4 (4 pages)
5 September 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 4 (3 pages)
5 September 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 4 (3 pages)
5 September 2013	Statement of capital following an allotment of shares on 8 April 2013 GBP 4 (3 pages)
22 August 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
22 August 2013	Current accounting period shortened from 31 December 2013 to 30 September 2013 (1 page)
15 April 2013	Director's details changed for Mr Peter Alan Walker on 1 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Peter Alan Walker on 1 April 2013 (2 pages)
15 April 2013	Director's details changed for Mr Peter Alan Walker on 1 April 2013 (2 pages)
19 December 2012	Incorporation (34 pages)
19 December 2012	Incorporation (34 pages)

Paw (Holdings) Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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