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Name

Paydens Group Holdings Limited
Address
Parkwood
Sutton Road
Maidstone
ME15 9NE
VAT ID no VAT ID available
Company No. 07201596 Show on Companies House
Previous Names
  • Paydens GH Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (6)

    Source: Companies House
    Cerda, Natalie Status: Active Notified: 01/03/2019 Date of Birth: 06/1979 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Fernando, Joanne Status: Active Notified: 01/03/2019 Date of Birth: 10/1977 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of shares 50 to 75 percent as trust
  • Ownership of voting rights - More than 50% but not more than 75%
    •
    Pay, Alexander Status: Active Notified: 01/03/2019 Date of Birth: 03/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pay, Dennis Charles Status: Active Notified: 06/04/2016 Date of Birth: 09/1942 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%
    •
    Pay, Gregory Status: Active Notified: 01/03/2019 Date of Birth: 03/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of shares 25 to 50 percent as trust
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Pay, Rosemary Status: Active Notified: 19/12/2023 Date of Birth: 01/1949 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 (3)

    Source: Companies House
    Mcconville, John Patrick Maidstone Status: Active Notified: 30/03/2010 Date of Birth: 03/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pay, Alexander George Maidstone Status: Active Notified: 16/10/2017 Date of Birth: 03/1984 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Pay, Rosemary Elizabeth Ann Maidstone, Kent, United Kingdom Status: Active Notified: 24/03/2010 Date of Birth: 01/1949 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Canterbury Pharmacies Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07201568 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag GB Paydens Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 07201526 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    gb-flag Paydens Limited Status: Active Notified: 03/03/2019 Companies House Number: 00574716 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •