PULSANT GROUP HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
PULSANT GROUP HOLDINGS LIMITED
COMPANY NUMBER
09075225
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
06/06/2014
(10 years and 5 months old)
WEBSITE
www.pulsant.com
CONFIRMATION STATEMENT MADE UP TO
06/06/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
06/06/2014
09/03/2015
OH PEARL TOPCO LIMITED
MAIDENHEAD
SL6 2HP
Telephone: 03451199900
TPS: No
Blue Square House
Priors Way
MAIDENHEAD
SL6 2HP
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OH PEARL LUXEMBOURG SARL | N/A | N/A |
| PULSANT GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| PULSANT GROUP LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about PULSANT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PULSANT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PULSANT GROUP HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/07/2021 - Present (3 years and 4 months) Born in Oct 1970 (age: 54) |
Active | Director |
Current: 42 Past: 19 |
View Report |
|
23/07/2021 - Present (3 years and 4 months) Born in Apr 1973 (age: 51) |
Active | Director |
Current: 42 Past: 14 |
View Report |
|
06/06/2014 - 06/06/2014 (0 months) Born in Sep 1969 |
Resigned | Director |
Current: 0 Past: 20 |
View Report |
|
06/06/2014 - 01/07/2014 (0 months) Born in Nov 1958 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
06/06/2014 - 01/07/2014 (0 months) Born in Sep 1956 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 22/06/2024 | New Accounts filed |
| 22/06/2024 | New Confirmation Statement filed |
| 21/07/2023 | New Accounts filed |
| 12/06/2023 | New Confirmation Statement filed |
| 02/10/2022 | New Accounts filed |
| 13/06/2022 | New Confirmation Statement filed |
| 05/10/2021 | New Accounts filed |
| 24/06/2021 | New Confirmation Statement filed |
| 12/10/2020 | New Accounts filed |
| 17/06/2020 | New Confirmation Statement filed |
| 05/03/2020 | New Board Member Jennifer Jun (926710065) Appointed |
| 05/03/2020 | Jennifer Jun (926752113) has left the board |
| 27/02/2020 | William J Pade (918914674) has left the board |
| 27/02/2020 | New Board Member Jennifer Jun (926752113) Appointed |
| 26/09/2019 | New Accounts filed |
| 18/06/2019 | New Confirmation Statement filed |
| 17/06/2019 | Martin Francis Brennan (925034333) has left the board |
| 17/06/2019 | New Board Member David John Sneddon (906764089) Appointed |
| 21/02/2019 | Change in Reg. Office |
| 16/10/2018 | David John Sneddon (906764089) has left the board |
| 16/10/2018 | New Board Member Martin Francis Brennan (925034333) Appointed |
| 08/10/2018 | New Accounts filed |
| 17/06/2018 | New Confirmation Statement filed |
| 19/08/2017 | New Accounts filed |
| 26/06/2017 | New Annual Return filed |
| 15/07/2016 | New Accounts filed |
| 06/07/2016 | New Annual Return filed |
| 13/06/2015 | New Annual Return filed |
| 04/06/2015 | New Accounts filed |
| 26/02/2015 | Andrew Peter Davison (914263462) has left the board |
| 26/02/2015 | New Board Member David John Sneddon (906764089) Appointed |
| 30/10/2014 | Change in Reg. Office |
| 17/07/2014 | Kevin George Levy (918863436) has left the board |
| 17/07/2014 | John Richard Monsky (918863412) has left the board |
| 16/07/2014 | New Board Member J. Taylor Crandall (918914723) Appointed |
| 16/07/2014 | J. Taylor Crandall (918914782) has left the board |
| 10/07/2014 | New Board Member Andrew Peter Davison (914263462) Appointed |
| 09/07/2014 | New Board Member J. Taylor Crandall (918914782) Appointed |
| 09/07/2014 | New Board Member David S Scott (918914743) Appointed |
| 09/07/2014 | New Board Member William J Pade (918914674) Appointed |
| 27/06/2014 | New Board Member Kevin George Levy (918863436) Appointed |
| 27/06/2014 | John Richard Monsky (918863473) has left the board |
| 27/06/2014 | Kevin George Levy (918863374) has left the board |
| 27/06/2014 | New Board Member John Richard Monsky (918863412) Appointed |
| 20/06/2014 | New Board Member Kevin George Levy (918863374) Appointed |
| 20/06/2014 | New Board Member John Richard Monsky (918863473) Appointed |
| 19/06/2014 | Martin Robert Henderson (917988235) has left the board |
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