Pulsant Group Limited

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General information

Name:

Pulsant Group Ltd

Office Address:

Blue Square House Priors Way SL6 2HP Maidenhead

Number: 09075201

Incorporation date: 2014-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is located in Maidenhead registered with number: 09075201. The company was registered in the year 2014. The office of this firm is located at Blue Square House Priors Way. The zip code for this location is SL6 2HP. The firm current name is Pulsant Group Limited. The company's former clients may recognize this company as Oh Pearl Midco, which was in use until 2015-03-09. The company's Standard Industrial Classification Code is 82990 and their NACE code stands for Other business support service activities not elsewhere classified. The business latest annual accounts provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was released on 2023-10-08.

Given this company's constant development, it was necessary to formally appoint extra company leaders: Robert C. and Bradley P. who have been cooperating since 2019-10-28 for the benefit of this company.

  • Previous company's names
  • Pulsant Group Limited 2015-03-09
  • Oh Pearl Midco Limited 2014-06-06

Company staff

Robert C.

Role: Director

Appointed: 28 October 2019

Latest update: 2 April 2024

Bradley P.

Role: Director

Appointed: 06 September 2017

Latest update: 2 April 2024

People with significant control

The companies with significant control over the firm are as follows: Monch Bidco Limited owns over 3/4 of company shares. This company can be reached in London at St. George Street, W1S 1FE and was registered as a PSC under the reg no 13470545. Pulsant Group Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Reading at Rose Kiln Lane, RG2 0HP and was registered as a PSC under the reg no 09075225.

Monch Bidco Limited
Address: 14 St. George Street, London, W1S 1FE, England
Legal authority England And Wales
Legal form Private Company Limited By Shares
Country registered United Kingdom
Place registered England And Wales
Registration number 13470545
Notified on 23 July 2021
Nature of control:
over 3/4 of shares
Pulsant Group Holdings Limited
Address: Cadogan House Rose Kiln Lane, Reading, RG2 0HP, England
Legal authority English
Legal form Limited Company
Country registered England
Place registered Uk Companies House
Registration number 09075225
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 October 2024
Confirmation statement last made up date 08 October 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
Free Download
Consolidated accounts of parent company for subsidiary company period ending 31/12/23 (PARENT_ACC)
filed on: 6th, June 2024
accounts
Free Download Download filing (48 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
10
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