BizStats
You are here: bizstats.co.uk > a-z index > P list > PA list > PAY list

Paydens Group Holdings Limited MAIDSTONE

Paydens Group Holdings started in year 2010 as Private Limited Company with registration number 07201596. The Paydens Group Holdings company has been functioning successfully for 14 years now and its status is active. The firm's office is based in Maidstone at Parkwood. Postal code: ME15 9NE. Since Tue, 29th Jun 2010 Paydens Group Holdings Limited is no longer carrying the name Paydens Gh.

The firm has 3 directors, namely Alexander P., John M. and Rosemary P.. Of them, Rosemary P. has been with the company the longest, being appointed on 24 March 2010 and Alexander P. has been with the company for the least time - from 16 October 2017. Currenlty, the firm lists one former director, whose name is Dennis P. and who left the the firm on 6 September 2021. In addition, there is one former secretary - John S. who worked with the the firm until 16 October 2017.

Paydens Group Holdings Limited Address / Contact

Office Address Parkwood
Office Address2 Sutton Road
Town Maidstone
Post code ME15 9NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 07201596
Date of Incorporation Wed, 24th Mar 2010
Industry Dispensing chemist in specialised stores
End of financial Year 31st March
Company age 14 years old
Account next due date Sun, 31st Dec 2023 (142 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sun, 7th Apr 2024 (2024-04-07)
Last confirmation statement dated Fri, 24th Mar 2023

Company staff

Alexander P.

Position: Director

Appointed: 16 October 2017

John M.

Position: Director

Appointed: 30 March 2010

Rosemary P.

Position: Director

Appointed: 24 March 2010

John S.

Position: Secretary

Appointed: 18 March 2011

Resigned: 16 October 2017

Dennis P.

Position: Director

Appointed: 24 March 2010

Resigned: 06 September 2021

People with significant control

The list of persons with significant control that own or have control over the company is made up of 6 names. As we established, there is Rosemary P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Gregory P. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Natalie C., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Rosemary P.

Notified on 19 December 2023
Nature of control: 25-50% voting rights
25-50% shares

Gregory P.

Notified on 1 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Natalie C.

Notified on 1 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Joanne F.

Notified on 1 March 2019
Nature of control: 50,01-75% shares
50,01-75% voting rights
50,01-75% shares

Alexander P.

Notified on 1 March 2019
Nature of control: 25-50% voting rights
25-50% shares

Dennis P.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Paydens Gh June 29, 2010

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Group of companies' report and financial statements (accounts) made up to Fri, 31st Mar 2023
filed on: 23rd, February 2024 		Free Download (49 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy
Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk
All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.