Pulsant Group Holdings Limited

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Pulsant Group Holdings Limited

09075225Private Limited With Share Capital

Blue Square House Priors Way, Maidenhead, SL62HP
Incorporated

06/06/2014

Company Age

11 years

Directors

2

Employees

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Pulsant Group Holdings Limited (09075225) is a private limited with share capital incorporated on 06/06/2014 (11 years old) and registered in maidenhead, SL62HP. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Private Limited With Share Capital
SIC: 64209
Unknown
Incorporated 06/06/2014
SL62HP

Financial Overview

Total Assets

£34.0K

Liabilities

£0

Net Assets

£34.0K

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

82
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-07-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:12-06-2025
Legacy
Category:Accounts
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Legacy
Category:Other
Date:12-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-06-2024
Legacy
Category:Other
Date:17-06-2024
Legacy
Category:Accounts
Date:06-06-2024
Legacy
Category:Other
Date:06-06-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:17-07-2023
Legacy
Category:Accounts
Date:15-07-2023
Legacy
Category:Other
Date:15-07-2023
Legacy
Category:Other
Date:15-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-06-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:28-09-2022
Legacy
Category:Accounts
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Legacy
Category:Other
Date:28-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:20-01-2022
Resolution
Category:Resolution
Date:03-11-2021
Memorandum Articles
Category:Incorporation
Date:03-11-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:22-10-2021
Accounts With Accounts Type Group
Category:Accounts
Date:28-09-2021
Move Registers To Registered Office Company With New Address
Category:Address
Date:19-09-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-08-2021
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-08-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:20-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:25-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:23-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:13-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:13-06-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-02-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-10-2018
Accounts With Accounts Type Group
Category:Accounts
Date:01-10-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-06-2018
Move Registers To Sail Company With New Address
Category:Address
Date:08-06-2018
Accounts With Accounts Type Group
Category:Accounts
Date:16-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Full
Category:Accounts
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-07-2016
Capital Allotment Shares
Category:Capital
Date:14-06-2016
Resolution
Category:Resolution
Date:27-05-2016
Move Registers To Sail Company With New Address
Category:Address
Date:24-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2015
Move Registers To Registered Office Company With New Address
Category:Address
Date:09-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:30-05-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:02-04-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:09-03-2015
Move Registers To Sail Company With New Address
Category:Address
Date:05-03-2015
Change Sail Address Company With New Address
Category:Address
Date:04-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:24-02-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:24-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-10-2014
Capital Allotment Shares
Category:Capital
Date:25-07-2014
Resolution
Category:Resolution
Date:16-07-2014
Capital Name Of Class Of Shares
Category:Capital
Date:16-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:08-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Appoint Person Director Company With Name
Category:Officers
Date:18-06-2014
Termination Director Company With Name
Category:Officers
Date:17-06-2014
Incorporation Company
Category:Incorporation
Date:06-06-2014

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typeaudit exemption subsidiary
Due Date30/09/2026
Filing Date10/06/2025
Latest Accounts31/12/2024

Trading Addresses

Blue Square House, Priors Way, Maidenhead, SL62HPRegistered

Contact

03451199900
www.pulsant.com
Blue Square House Priors Way, Maidenhead, SL62HP