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PAYDENS GROUP HOLDINGS LIMITED

PAYDENS GROUP HOLDINGS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NamePAYDENS GROUP HOLDINGS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07201596
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of PAYDENS GROUP HOLDINGS LIMITED?

    • Dispensing chemist in specialised stores (47730) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is PAYDENS GROUP HOLDINGS LIMITED located?

    Registered Office Address
    Parkwood
    Sutton Road
    ME15 9NE Maidstone
    Kent
    Undeliverable Registered Office AddressNo

    What were the previous names of PAYDENS GROUP HOLDINGS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAYDENS GH LIMITEDMar 24, 2010Mar 24, 2010

    What are the latest accounts for PAYDENS GROUP HOLDINGS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for PAYDENS GROUP HOLDINGS LIMITED?

    Last Confirmation Statement Made Up ToMar 24, 2026
    Next Confirmation Statement DueApr 07, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 24, 2025
    OverdueNo

    What are the latest filings for PAYDENS GROUP HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Notification of Keith Newman as a person with significant control on Dec 19, 2023

    		2 pagesPSC01

    Change of details for Ms Rosemary Pay as a person with significant control on Dec 19, 2023

    		2 pagesPSC04

    Cessation of Dennis Charles Pay as a person with significant control on Dec 19, 2023

    		1 pagesPSC07

    Group of companies' accounts made up to Mar 31, 2024

    		52 pagesAA

    Confirmation statement made on Mar 24, 2025 with no updates

    		3 pagesCS01

    Confirmation statement made on Mar 24, 2024 with updates

    		5 pagesCS01

    Notification of Rosemary Pay as a person with significant control on Dec 19, 2023

    		2 pagesPSC01

    Change of details for Joanne Elizabeth Fernando as a person with significant control on Dec 19, 2023

    		2 pagesPSC04

    Group of companies' accounts made up to Mar 31, 2023

    		49 pagesAA

    Notification of Gregory Charles Pay as a person with significant control on Mar 01, 2019

    		2 pagesPSC01

    Notification of Natalie Ann Cerda as a person with significant control on Mar 01, 2019

    		2 pagesPSC01

    Notification of Joanne Elizabeth Fernando as a person with significant control on Mar 01, 2019

    		2 pagesPSC01

    Notification of Alexander George Pay as a person with significant control on Mar 01, 2019

    		2 pagesPSC01

    Change of details for Mr Dennis Charles Pay as a person with significant control on Mar 01, 2019

    		2 pagesPSC04

    Confirmation statement made on Mar 24, 2023 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2022

    		48 pagesAA

    Confirmation statement made on Mar 24, 2022 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2021

    		41 pagesAA

    Termination of appointment of Dennis Charles Pay as a director on Sep 06, 2021

    		1 pagesTM01

    Confirmation statement made on Mar 24, 2021 with no updates

    		3 pagesCS01

    Group of companies' accounts made up to Mar 31, 2020

    		40 pagesAA

    Register inspection address has been changed from Number 22 Mount Ephraim Tunbridge Wells TN4 8AS England to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS

    		1 pagesAD02

    Register inspection address has been changed from 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA to Number 22 Mount Ephraim Tunbridge Wells TN4 8AS

    		1 pagesAD02

    Confirmation statement made on Mar 24, 2020 with no updates

    		3 pagesCS01

    Register(s) moved to registered inspection location 23 Kings Hill Avenue Kings Hill West Malling Kent ME19 4UA

    		1 pagesAD03
    View All Filings

    Who are the officers of PAYDENS GROUP HOLDINGS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MCCONVILLE, John Patrick
    Sutton Road
    ME15 9NN Maidstone
    Parkwood
    Kent
    		Director
    Sutton Road
    ME15 9NN Maidstone
    Parkwood
    Kent
    		United KingdomBritish117255190001
    PAY, Alexander George
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    		Director
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    		United KingdomBritish232518640001
    PAY, Rosemary Elizabeth Ann
    Sutton Road
    ME15 9NN Maidstone
    Parkwood
    Kent
    United Kingdom
    		Director
    Sutton Road
    ME15 9NN Maidstone
    Parkwood
    Kent
    United Kingdom
    		EnglandBritish4329000001
    SEAL, John
    Sutton Road
    ME15 9NN Maidstone
    Parkwood
    Kent
    United Kingdom
    		Secretary
    Sutton Road
    ME15 9NN Maidstone
    Parkwood
    Kent
    United Kingdom
    		British158726990001
    PAY, Dennis Charles
    Sutton Road
    ME15 9NN Maidstone
    Parkwood
    Kent
    United Kingdom
    		Director
    Sutton Road
    ME15 9NN Maidstone
    Parkwood
    Kent
    United Kingdom
    		EnglandBritish34642370001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PAYDENS GROUP HOLDINGS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Rosemary Pay
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    		Dec 19, 2023
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Keith Newman
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    		Dec 19, 2023
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Joanne Elizabeth Fernando
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    United Kingdom
    		Mar 01, 2019
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Natalie Ann Cerda
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    United Kingdom
    		Mar 01, 2019
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Gregory Charles Pay
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    United Kingdom
    		Mar 01, 2019
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Alexander George Pay
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    United Kingdom
    		Mar 01, 2019
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Dennis Charles Pay
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    		Apr 06, 2016
    Sutton Road
    ME15 9NE Maidstone
    Parkwood
    Kent
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0