PAYDENS GROUP HOLDINGS LIMITED
PARKWOOD, SUTTON ROAD, MAIDSTONE ME15 9NE- Active
- Private Limited Company
- Company No. 07201596
- Last Updated: 01 Mar 2024
Company Profile
PAYDENS GROUP HOLDINGS LIMITED was incorporated on Wednesday, March 24, 2010 as a Private Limited Company with registered address in MAIDSTONE. PAYDENS GROUP HOLDINGS LIMITED has the status: Active and it's listed in the following category: Dispensing chemist in specialised stores. This Private Limited Company has been operating for 14 years 10 months and 30 days.
| Name | PAYDENS GROUP HOLDINGS LIMITED |
|---|---|
| Company number | 07201596 |
| Company type | Private Limited Company |
| Incorporation date | 24 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PARKWOOD SUTTON ROAD MAIDSTONE ME15 9NE |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Natalie Ann Cerda Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Joanne Elizabeth Fernando Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Mr Alexander George Pay Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Gregory Charles Pay Nationality: British |
Dates: Friday, March 1, 2019 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent
|
| Mr Dennis Charles Pay Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 April 2017 |
| Last confirmation statement dated | 24 March 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| PAYDENS GROUP HOLDINGS LIMITED | 24 Mar 2010 |
| PAYDENS GH LIMITED | 29 Jun 2010 |