PULSANT MIDCO 1 LIMITED
BLUE SQUARE HOUSE, PRIORS WAY, MAIDENHEAD SL6 2HP- Active
- Private Limited Company
- Company No. 07401201
- Last Updated: 01 Mar 2024
Company Profile
PULSANT MIDCO 1 LIMITED was incorporated on Friday, October 8, 2010 as a Private Limited Company with registered address in MAIDENHEAD. PULSANT MIDCO 1 LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 14 years 1 month and 5 days.
| Name | PULSANT MIDCO 1 LIMITED |
|---|---|
| Company number | 07401201 |
| Company type | Private Limited Company |
| Incorporation date | 08 Oct 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BLUE SQUARE HOUSE PRIORS WAY MAIDENHEAD SL6 2HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Pulsant Topco Limited Rose Kiln Lane, RG2 0HP |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-44 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 05 November 2016 |
| Last confirmation statement dated | 08 October 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| PULSANT MIDCO 1 LIMITED | 08 Oct 2010 |
| DE FACTO 1802 LIMITED | 27 Oct 2010 |
| LUMISON MIDCO 1 LIMITED | 08 Mar 2012 |