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Home > England & Wales Companies > PULSANT GROUP HOLDINGS LIMITED
Company Information for

PULSANT GROUP HOLDINGS LIMITED

BLUE SQUARE HOUSE, PRIORS WAY, MAIDENHEAD, SL6 2HP,
Company Registration Number
09075225
Private Limited Company
Active

Company Overview

About Pulsant Group Holdings Ltd
PULSANT GROUP HOLDINGS LIMITED was founded on 2014-06-06 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Pulsant Group Holdings Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY
Key Data
Company Name
PULSANT GROUP HOLDINGS LIMITED
 
Legal Registered Office
BLUE SQUARE HOUSE
PRIORS WAY
MAIDENHEAD
SL6 2HP
Other companies in RG2
 
Previous Names
OH PEARL TOPCO LIMITED09/03/2015
Filing Information
Company Number 09075225
Company ID Number 09075225
Date formed 2014-06-06
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 06/06/2016
Return next due 04/07/2017
Type of accounts AUDIT EXEMPTION SUBSIDIARY
Last Datalog update: 2024-07-05 19:40:28
Primary Source:Companies House
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Company Officers of PULSANT GROUP HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
J. TAYLOR CRANDALL
 Director 2014-07-01
WILLIAM J PADE
 Director 2014-07-01
DAVID S SCOTT
 Director 2014-06-30
DAVID JOHN SNEDDON
 Director 2015-02-23
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW PETER DAVISON
 Director 2014-07-01 2015-02-23
KEVIN GEORGE LEVY
 Director 2014-06-06 2014-07-01
JOHN RICHARD MONSKY
 Director 2014-06-06 2014-07-01
MARTIN ROBERT HENDERSON
 Director 2014-06-06 2014-06-06

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
WILLIAM J PADE PULSANT GROUP LIMITED Director 2014-07-01 CURRENT 2014-06-06 Active
DAVID S SCOTT PULSANT GROUP LIMITED Director 2014-06-30 CURRENT 2014-06-06 Active
DAVID S SCOTT PULSANT PARENT LIMITED Director 2014-06-30 CURRENT 2014-06-06 Active
DAVID S SCOTT PULSANT ACQUISITIONS LIMITED Director 2014-06-30 CURRENT 2014-02-26 Active
DAVID JOHN SNEDDON PUREPROMOTER LTD Director 2017-06-27 CURRENT 2001-08-07 Active
DAVID JOHN SNEDDON PUREPROMOTER HOLDINGS LIMITED Director 2017-06-27 CURRENT 2008-08-01 Active - Proposal to Strike off
DAVID JOHN SNEDDON PEPPERMINT TECHNOLOGY HOLDINGS LIMITED Director 2017-04-28 CURRENT 2015-07-09 Active
DAVID JOHN SNEDDON PEPPERMINT TECHNOLOGY LIMITED Director 2017-04-28 CURRENT 2000-06-13 Active
DAVID JOHN SNEDDON PUREPROMOTER GROUP (HOLDINGS) LIMITED Director 2017-04-25 CURRENT 2013-04-11 Active - Proposal to Strike off
DAVID JOHN SNEDDON PULSANT GROUP LIMITED Director 2015-02-23 CURRENT 2014-06-06 Active
DAVID JOHN SNEDDON SEP III GP LIMITED Director 2006-01-31 CURRENT 2005-09-07 Active
DAVID JOHN SNEDDON ATRAVERDA LIMITED Director 2005-10-26 CURRENT 1991-10-10 Dissolved 2014-03-17
DAVID JOHN SNEDDON SEP VENTURES LIMITED Director 2005-04-08 CURRENT 1998-09-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-06-18CONFIRMATION STATEMENT MADE ON 06/06/24, WITH NO UPDATES
2024-06-17Notice of agreement to exemption from audit of accounts for period ending 31/12/23
2024-06-17Audit exemption subsidiary accounts made up to 2023-12-31
2023-07-17Audit exemption subsidiary accounts made up to 2022-12-31
2023-07-15Audit exemption statement of guarantee by parent company for period ending 31/12/22
2023-07-15Notice of agreement to exemption from audit of accounts for period ending 31/12/22
2023-07-15Consolidated accounts of parent company for subsidiary company period ending 31/12/22
2023-06-06CONFIRMATION STATEMENT MADE ON 06/06/23, WITH NO UPDATES
2022-09-28Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-09-28Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-28Consolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-28Audit exemption subsidiary accounts made up to 2021-12-31
2022-09-28PARENT_ACCConsolidated accounts of parent company for subsidiary company period ending 31/12/21
2022-09-28GUARANTEE2Audit exemption statement of guarantee by parent company for period ending 31/12/21
2022-09-28AGREEMENT2Notice of agreement to exemption from audit of accounts for period ending 31/12/21
2022-06-08CS01CONFIRMATION STATEMENT MADE ON 06/06/22, WITH UPDATES
2022-01-20Change of share class name or designation
2022-01-20SH08Change of share class name or designation
2021-11-03RES13Resolutions passed:
  • Re-authorities/approvals/sanctions 19/10/2021
  • ADOPT ARTICLES
2021-11-03MEM/ARTSARTICLES OF ASSOCIATION
2021-10-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 090752250001
2021-09-28AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-09-19AD04Register(s) moved to registered office address Blue Square House Priors Way Maidenhead SL6 2HP
2021-08-17PSC02Notification of Monch Bidco Limited as a person with significant control on 2021-07-23
2021-08-16PSC09Withdrawal of a person with significant control statement on 2021-08-16
2021-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JENNIFER JUN
2021-07-30AP01DIRECTOR APPOINTED MR ROBERT ANDREW COUPLAND
2021-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/21, WITH NO UPDATES
2021-06-20CH01Director's details changed for Mr J. Taylor Crandall on 2021-06-15
2020-10-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-06-11CS01CONFIRMATION STATEMENT MADE ON 06/06/20, WITH UPDATES
2020-02-25TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM J PADE
2020-02-25AP01DIRECTOR APPOINTED MS JENNIFER JUN
2019-09-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-06-13TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN FRANCIS BRENNAN
2019-06-13AP01DIRECTOR APPOINTED MR DAVID JOHN SNEDDON
2019-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/19, WITH UPDATES
2019-02-19AD01REGISTERED OFFICE CHANGED ON 19/02/19 FROM Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP
2019-02-19REGISTERED OFFICE CHANGED ON 19/02/19 FROM , Cadogan House Rose Kiln Lane, Reading, Berkshire, RG2 0HP
2018-10-12AP01DIRECTOR APPOINTED MR MARTIN FRANCIS BRENNAN
2018-10-12TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN SNEDDON
2018-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-13CH01Director's details changed for Mr J. Taylor Crandall on 2018-06-12
2018-06-13LATEST SOC13/06/18 STATEMENT OF CAPITAL;GBP 95587394
2018-06-13CS01CONFIRMATION STATEMENT MADE ON 06/06/18, WITH UPDATES
2018-06-08AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2017-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-06-20LATEST SOC20/06/17 STATEMENT OF CAPITAL;GBP 95587394
2017-06-20CS01CONFIRMATION STATEMENT MADE ON 06/06/17, WITH UPDATES
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-07-01AR0106/06/16 ANNUAL RETURN FULL LIST
2016-06-14LATEST SOC14/06/16 STATEMENT OF CAPITAL;GBP 95587394
2016-06-14SH0107/06/16 STATEMENT OF CAPITAL GBP 95587394.00
2016-05-27RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2016-05-27RES01ADOPT ARTICLES 27/05/16
2015-06-24AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2015-06-09LATEST SOC09/06/15 STATEMENT OF CAPITAL;GBP 69979453
2015-06-09AR0106/06/15 ANNUAL RETURN FULL LIST
2015-06-09AD04Register(s) moved to registered office address Cadogan House Rose Kiln Lane Reading Berkshire RG2 0HP
2015-05-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-02AA01Previous accounting period shortened from 30/06/15 TO 31/12/14
2015-03-09CONNOTNOTICE OF CHANGE OF NAME NM04 - MEANS IN ARTICLES
2015-03-09CERTNMCompany name changed oh pearl topco LIMITED\certificate issued on 09/03/15
2015-03-05AD03Registers moved to registered inspection location of 10 Norwich Street London EC4A 1BD
2015-03-04AD02Register inspection address changed to 10 Norwich Street London EC4A 1BD
2015-02-24TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW PETER DAVISON
2015-02-24AP01DIRECTOR APPOINTED MR DAVID JOHN SNEDDON
2014-10-28AD01REGISTERED OFFICE CHANGED ON 28/10/14 FROM 10 Norwich Street London EC4A 1BD United Kingdom
2014-10-28REGISTERED OFFICE CHANGED ON 28/10/14 FROM , 10 Norwich Street London, EC4A 1BD, United Kingdom
2014-07-25SH0101/07/14 STATEMENT OF CAPITAL GBP 69979453
2014-07-16RES12VARYING SHARE RIGHTS AND NAMES
2014-07-16RES01ADOPT ARTICLES 01/07/2014
2014-07-16SH08NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR JOHN MONSKY
2014-07-15TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN LEVY
2014-07-08AP01DIRECTOR APPOINTED MR ANDREW PETER DAVISON
2014-07-07AP01DIRECTOR APPOINTED MR J. TAYLOR CRANDALL
2014-07-07AP01DIRECTOR APPOINTED MR DAVID S SCOTT
2014-07-07AP01DIRECTOR APPOINTED MR WILLIAM J PADE
2014-06-18AP01DIRECTOR APPOINTED MR JOHN RICHARD MONSKY
2014-06-18AP01DIRECTOR APPOINTED MR KEVIN GEORGE LEVY
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR MARTIN HENDERSON
2014-06-06NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to PULSANT GROUP HOLDINGS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against PULSANT GROUP HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of PULSANT GROUP HOLDINGS LIMITED's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PULSANT GROUP HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for PULSANT GROUP HOLDINGS LIMITED
Trademarks
We have not found any records of PULSANT GROUP HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PULSANT GROUP HOLDINGS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as PULSANT GROUP HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where PULSANT GROUP HOLDINGS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PULSANT GROUP HOLDINGS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded PULSANT GROUP HOLDINGS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode SL6 2HP