Pulsant Group Holdings Limited

Active09075225 Private limited company
Incorporated
6 June 2014 (12 years)
Previously known as
Oh Pearl Topco Limited (until 9 March 2015)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Accounts type
Audit exemption subsidiary
Region
South East
Address
Blue Square House
Priors Way
Maidenhead
SL6 2HP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 June 2027
Last conf. stmt
6 June 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 23 July 2021
British
Born October 1970 (56)
Director · Appointed 23 July 2021
British
Born April 1973 (53)
Officer history (11 former)
23 July 2021
Resigned Scott, David S as Director
23 July 2021
Appointed Petzer, Bradley Mark as Director
23 July 2021
Resigned Jun, Jennifer as Director
23 July 2021
Resigned Sneddon, David John as Director
23 July 2021
Resigned Crandall, J. Taylor as Director
23 July 2021
Appointed Coupland, Robert Andrew as Director
4 February 2020
Appointed Jun, Jennifer as Director
4 February 2020
Resigned Pade, William J as Director
22 May 2019
Appointed Sneddon, David John as Director
22 May 2019
Resigned Brennan, Martin Francis as Director
15 August 2018
Appointed Brennan, Martin Francis as Director
15 August 2018
Resigned Sneddon, David John as Director
23 February 2015
Resigned Davison, Andrew Peter as Director
23 February 2015
Appointed Sneddon, David John as Director
1 July 2014
Appointed Pade, William J as Director
1 July 2014
Appointed Crandall, J. Taylor as Director
1 July 2014
Appointed Davison, Andrew Peter as Director
1 July 2014
Resigned Levy, Kevin George as Director
1 July 2014
Resigned Monsky, John Richard as Director
30 June 2014
Appointed Scott, David S as Director
6 June 2014
Appointed Henderson, Martin Robert as Director
6 June 2014
Resigned Henderson, Martin Robert as Director
6 June 2014
Appointed Levy, Kevin George as Director
6 June 2014
Appointed Monsky, John Richard as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 July 2021
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 13470545

Holdings 1

Companies where Pulsant Group Holdings 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 This company Owns 75–100% of shares
Pulsant Group Limited Owns 75–100% of shares
Pulsant Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 August 2026Other filing
11 August 2026Other filing
11 August 2026Accounts filing
11 August 2026Audit exemption subsidiary accounts31 December 2025
8 June 2026Confirmation statement with updates6 June 2026
Show all recent filings

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