Pulsant Parent Limited
09075228
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
audit exemption subsidiary
Next accounts due
30/09/2026
Confirmation statement
Last: 06/06/2026
Due 20/06/2027
Industry
Officers
director · Since 06/09/2017
DIRECTOR
BRITISH · UNITED KINGDOM · Age 53
Also on 44 other boards
director · Since 28/10/2019
DIRECTOR
BRITISH · UNITED KINGDOM · Age 55
Also on 49 other boards
Former
director · Resigned 06/06/2014
director · Resigned 01/07/2014
director · Resigned 01/07/2014
director · Resigned 21/04/2017
director · Resigned 06/09/2017
director · Resigned 01/11/2019
director · Resigned 23/07/2021
Persons with Significant Control
Pulsant Group Limited
Cadogan House, Rose Kiln Lane, Reading, RG2 0HP
Reg: 09075201 · Uk Companies House · Limited Company
Notified 06/04/2016
Charges0 outstanding
LLOYDS BANK PLC AS SECURITY AGENT (ACTING AS TRUSTEE FOR EACH OF THE SECURED PARTIES)
SUMITOMO MITSUI BANKING CORPORATION EUROPE LIMITED, 99 QUEEN VICTORIA STREET, LONDON EC4V 4EH A
Change History
Active
Private Limited Company
BLUE SQUARE HOUSE
MAIDENHEAD