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Nom

Paydens Group Holdings Limited
Adresse
Parkwood
Sutton Road
Maidstone
ME15 9NE
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 07201596 Show on Companies House
Accountsgroup
last accounts made up to 31 mars 2022
Activité (Code NAF)47730 - Commerce de détail de produits pharmaceutiques en magasin spécialisé
Statut de Sociétéactive
Noms Précédents
  • Paydens GH Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    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
    •