PAYDENS GROUP HOLDINGS LIMITED: Person with Significant Control

Overview

Company Name	PAYDENS GROUP HOLDINGS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	07201596
Jurisdiction	England/Wales
Date of Creation	Mar 24, 2010

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

Persons with significant controls
Name	Notified On	Address	Ceased
Ms Rosemary Pay Sutton Road ME15 9NE Maidstone Parkwood Kent	Dec 19, 2023	Sutton Road ME15 9NE Maidstone Parkwood Kent	Yes
	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	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.
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 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.
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 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 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 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.

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.
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