Website & contact details
- Group website
- The site of this company’s group or brand.
Pulsant Group Limited
- Incorporated
- 6 June 2014 (12 years)
- Previously known as
- Oh Pearl Midco Limited (until 9 March 2015)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Audit exemption subsidiary
- Region
- South East
- Address
- Blue Square HousePriors WayMaidenheadSL6 2HP
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 22 October 2027
- Last conf. stmt
- 8 October 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 October 2019
British
Born October 1970 (56)
Director · Appointed 6 September 2017
British
Born April 1973 (53)
Officer history (23 former)
23 July 2021
23 July 2021
23 July 2021
23 July 2021
23 July 2021
23 July 2021
Resigned Hayes, Peter as Director
23 July 2021
12 May 2020
4 February 2020
4 February 2020
28 January 2020
1 November 2019
28 October 2019
22 May 2019
22 May 2019
15 May 2019
Appointed Hayes, Peter as Director
8 January 2019
8 November 2018
15 August 2018
15 August 2018
31 December 2017
6 September 2017
6 September 2017
21 August 2017
5 May 2017
21 April 2017
21 April 2017
1 January 2016
1 January 2016
23 February 2015
23 February 2015
9 July 2014
1 July 2014
1 July 2014
1 July 2014
1 July 2014
1 July 2014
1 July 2014
1 July 2014
1 July 2014
1 July 2014
1 July 2014
1 July 2014
30 June 2014
6 June 2014
6 June 2014
6 June 2014
6 June 2014
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Private Company Limited By Shares
Reg. no. 13470545
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09075225
Holdings 1
Companies where Pulsant Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Monch Midco Limited Owns 75–100% of shares
Monch Bidco Limited Owns 75–100% of shares
Pulsant Group Holdings Limited Owns 75–100% of shares
Pulsant Group Limited This company Owns 75–100% of shares
Pulsant Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Other filing | |||
| 11 August 2026 | Accounts filing | |||
| 11 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 13 October 2025 | Confirmation statement with updates | 8 October 2025 |
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