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Pulse Bidco Limited

14607221

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Crompton Road, Ilkeston, DE7 4BG
Incorporated 20/01/2023

Compliance

Last accounts

31/12/2025

group

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 19/01/2026

Due 02/02/2027

On track

Industry

64209
Activities of other holding companies

Officers

Mr David Courtenay Palmer-Jones

director · Since 24/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 63

Also on 33 other boards

Sam John Collier

director · Since 31/05/2024

CHIEF FINANCIAL OFFICER

BRITISH · UNITED KINGDOM · Age 32

Also on 6 other boards

Sam John Collier

secretary · Since 31/05/2024

Also on 6 other boards

Mr John Hugo Rauch

director · Since 01/04/2026

BRITISH · UNITED KINGDOM · Age 55

Also on 6 other boards

David Courtenay Palmer-Jones

director · Since 24/02/2023

British · United Kingdom · Age 63

Sam John Collier

secretary · Since 31/05/2024

Sam John Collier

director · Since 31/05/2024

British · United Kingdom · Age 32

John Hugo Rauch

director · Since 01/04/2026

British · United Kingdom · Age 55

Former

Enis Moran

director · Resigned 27/02/2023

David James Hewling Luson

director · Resigned 27/02/2023

Intertrust (Uk) Limited

corporate secretary · Resigned 25/05/2023

Andrew Marc Smith

director · Resigned 31/05/2024

Andrew Mark Elliott

director · Resigned 31/07/2024

David Roy Humphriss

director · Resigned 31/03/2026

Persons with Significant Control

Cirqlr Group Finco Limited

75–100% shares
75–100% votes
Appoint directors

5th Floor, 15 Golden Square, London, W1F 9JG

Reg: 14607112 · Companies House · Limited By Shares

Notified 20/01/2023

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC AS SECURITY TRUSTEE

Created 17/04/2026Registered 21/04/2026

Change History

statusactive
2026-07-07

Active

typeltd
2026-07-07

Private Limited Company

address line1Crompton Road
2026-07-07

CROMPTON ROAD

post townIlkeston
2026-07-07

ILKESTON