Pulsant Group Holdings Limited

General information

Name:

Pulsant Group Holdings Ltd

Office Address:

Blue Square House Priors Way SL6 2HP Maidenhead

Number: 09075225

Incorporation date: 2014-06-06

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm called Pulsant Group Holdings was created on 2014-06-06 as a Private Limited Company. This company's office could be gotten hold of in Maidenhead on Blue Square House, Priors Way. Assuming you want to reach the company by post, the zip code is SL6 2HP. The company registration number for Pulsant Group Holdings Limited is 09075225. The registered name of the firm was replaced in the year 2015 to Pulsant Group Holdings Limited. The firm former business name was Oh Pearl Topco. This company's SIC code is 64209, that means Activities of other holding companies n.e.c.. The latest annual accounts detail the period up to 2022-12-31 and the most recent annual confirmation statement was submitted on 2023-06-06.

In order to meet the requirements of the client base, this particular company is permanently being guided by a unit of two directors who are Bradley P. and Robert C.. Their mutual commitment has been of utmost importance to this specific company since 2021-07-23.

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

Company staff

Bradley P.

Role: Director

Appointed: 23 July 2021

Latest update: 11 May 2024

Robert C.

Role: Director

Appointed: 23 July 2021

Latest update: 11 May 2024

People with significant control

The companies with significant control over this firm are: Monch Bidco Limited owns over 3/4 of company shares. This business can be reached in London at St. George Street, W1S 1FE and was registered as a PSC under the reg no 13470545.

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

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 June 2024
Confirmation statement last made up date 06 June 2023

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Other Persons with significant control Resolution
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Audit exemption subsidiary accounts for the year ending on Sat, 31st Dec 2022 (AA)
filed on: 17th, July 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 64209 : Activities of other holding companies n.e.c.
10
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