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Pulsant Parent Limited
09075228
active
Private Limited Company
Health Score
65 / 100
Some Concerns
25/30
Filing
0/30
Financial
40/40
Risk
No risk factors detected.
Details
BLUE SQUARE HOUSE, MAIDENHEAD, SL6 2HP
Incorporated 06/06/2014
Compliance
Accounts
Up to date
Confirmation statement
Up to date
Industry
82990
Other business support service activitiesOfficers
Mr Bradley Mark Petzer
director · Since 06/09/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 44 other boards
Mr Robert Andrew Coupland
director · Since 28/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 49 other boards
Persons with Significant Control
Pulsant Group Limited
75–100% shares
75–100% votes
Appoint directors
Cadogan House, Rose Kiln Lane, Reading, RG2 0HP
Reg: 09075201 · Uk Companies House · Limited Company
Notified 06/04/2016
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
Charge
satisfied
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH A
Created 06/06/2018Registered 06/06/2018Satisfied 18/08/2021
Charge
satisfied
SOCIETE GENERALE, LONDON BRANCH
Created 18/05/2016Registered 27/05/2016Satisfied 07/06/2018
Charge
satisfied
SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT (AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
Created 30/06/2014Registered 03/07/2014Satisfied 07/06/2018