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Posh Paws International Limited

09697394

active
ltd
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Gloucester House, Bentalls, Basildon, SS14 3BX
Incorporated 22/07/2015

Previously known as

Bideawhile 716 Limited · until 11/09/2015

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/07/2026

Due 28/07/2027

On track

Industry

46499
46499

Officers

Mr Philip Anthony Setter

director · Since 14/10/2015

NONE

BRITISH · ENGLAND · Age 63

Also on 8 other boards

Mr Jon Lee Barton

director · Since 03/02/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 4 other boards

Philip Anthony Setter

director · Since 14/10/2015

British · England · Age 63

Jon Lee Barton

director · Since 03/02/2025

British · England · Age 44

Former

Birketts Directors Limited

corporate director · Resigned 14/10/2015

Birketts Secretaries Limited

corporate secretary · Resigned 14/10/2015

Adrian Charles Seagers

director · Resigned 14/10/2015

Barry Thomas Michael Groves

director · Resigned 31/12/2016

David Robert Martin

director · Resigned 08/03/2018

Alan Douglas Smith

director · Resigned 04/05/2020

Antony Martin Brown

director · Resigned 17/01/2025

Persons with Significant Control

Whitehouse Leisure International Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Gloucester House, Bentalls, Basildon, SS14 3BX

Reg: 09697390 · Companies House · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Philip Anthony Setter

Ceased 06/04/2016

Charges2 outstanding

Charge
outstanding

HSBC BANK PLC

Created 16/11/2015Registered 20/11/2015
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 16/11/2015Registered 20/11/2015

Change History

officer appointedBARTON, Jon Lee
2026-07-24
officer appointedSETTER, Philip Anthony
2026-07-24
statusactive
2026-07-24

Active

typeltd
2026-07-24

Private Limited Company

address line1Gloucester House
2026-07-24

GLOUCESTER HOUSE

post townBasildon
2026-07-24

BASILDON