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Pulsant Group Holdings Limited

09075225

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Blue Square House, Priors Way, Maidenhead, SL6 2HP
Incorporated 06/06/2014

Previously known as

Oh Pearl Topco Limited · until 09/03/2015

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 06/06/2026

Due 20/06/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr Bradley Mark Petzer

director · Since 23/07/2021

CHARTERED ACCOUNTANT

BRITISH · UNITED KINGDOM · Age 53

Also on 44 other boards

Mr Robert Andrew Coupland

director · Since 23/07/2021

N/A

BRITISH · UNITED KINGDOM · Age 55

Also on 49 other boards

Robert Andrew Coupland

director · Since 23/07/2021

British · United Kingdom · Age 55

Bradley Mark Petzer

director · Since 23/07/2021

British · United Kingdom · Age 53

Former

Martin Robert Henderson

director · Resigned 06/06/2014

Kevin George Levy

director · Resigned 01/07/2014

John Richard Monsky

director · Resigned 01/07/2014

Andrew Peter Davison

director · Resigned 23/02/2015

David John Sneddon

director · Resigned 15/08/2018

Martin Francis Brennan

director · Resigned 22/05/2019

William J Pade

director · Resigned 04/02/2020

David S Scott

director · Resigned 23/07/2021

J. Taylor Crandall

director · Resigned 23/07/2021

David John Sneddon

director · Resigned 23/07/2021

Jennifer Jun

director · Resigned 23/07/2021

Persons with Significant Control

Monch Bidco Limited

75–100% shares

14, St. George Street, London, W1S 1FE

Reg: 13470545 · England And Wales · Private Company Limited By Shares

Notified 23/07/2021

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC AS SECURITY AGENT (ACTING AS TRUSTEE FOR EACH OF THE SECURED PARTIES)

Created 19/10/2021Registered 22/10/2021Satisfied 08/07/2025

Change History

statusactive
2026-07-16

Active

typeltd
2026-07-16

Private Limited Company

address line1Blue Square House
2026-07-16

BLUE SQUARE HOUSE

post townMaidenhead
2026-07-16

MAIDENHEAD