PULSANT GROUP HOLDINGS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
PULSANT GROUP HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD UNITED KINGDOM and has the status: Active.
PULSANT GROUP HOLDINGS LIMITED was incorporated 9 years ago on 06/06/2014 and has the registered number: 09075225. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PULSANT GROUP HOLDINGS LIMITED was incorporated 9 years ago on 06/06/2014 and has the registered number: 09075225. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.
PULSANT GROUP HOLDINGS LIMITED - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BLUE SQUARE HOUSE
MAIDENHEAD
SL6 2HP
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OH PEARL TOPCO LIMITED (until 09/03/2015)
OH PEARL TOPCO LIMITED (until 09/03/2015)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
06/06/2023 | 20/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR BRADLEY MARK PETZER | Apr 1973 | British | Director | 2021-07-23 | CURRENT |
MR ROBERT ANDREW COUPLAND | Oct 1970 | British | Director | 2021-07-23 | CURRENT |
MR DAVID JOHN SNEDDON | Jun 1962 | British | Director | 2015-02-23 UNTIL 2018-08-15 | RESIGNED |
MR DAVID JOHN SNEDDON | Jun 1962 | British | Director | 2019-05-22 UNTIL 2021-07-23 | RESIGNED |
MR DAVID S SCOTT | Nov 1978 | American | Director | 2014-06-30 UNTIL 2021-07-23 | RESIGNED |
MR WILLIAM J PADE | Mar 1951 | American | Director | 2014-07-01 UNTIL 2020-02-04 | RESIGNED |
MR MARTIN FRANCIS BRENNAN | Sep 1980 | British | Director | 2018-08-15 UNTIL 2019-05-22 | RESIGNED |
MR JOHN RICHARD MONSKY | Sep 1956 | Usa | Director | 2014-06-06 UNTIL 2014-07-01 | RESIGNED |
MS JENNIFER JUN | Jan 1987 | South Korean | Director | 2020-02-04 UNTIL 2021-07-23 | RESIGNED |
MR KEVIN GEORGE LEVY | Nov 1958 | Usa | Director | 2014-06-06 UNTIL 2014-07-01 | RESIGNED |
MR MARTIN ROBERT HENDERSON | Sep 1969 | British | Director | 2014-06-06 UNTIL 2014-06-06 | RESIGNED |
MR ANDREW PETER DAVISON | Aug 1967 | British | Director | 2014-07-01 UNTIL 2015-02-23 | RESIGNED |
MR J. TAYLOR CRANDALL | Feb 1954 | American | Director | 2014-07-01 UNTIL 2021-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Monch Bidco Limited | 2021-07-23 | London | Ownership of shares 75 to 100 percent |