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Nom

Pulsegrown Limited

Adresse
36-38 Cornhill
London
EC3V 3NG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 13029837 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31 décembre 2021
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
Noms Précédents
  • Polaris Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (2)

    Source: Companies House
    gb-flag GB Polaris Actuaries Trustees Limited Status: Active Notified: 13/02/2021 Companies House Number: 13079244 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Houlihan, Roger Emile Status: Ceased Notified: 18/11/2020 Ceased: 13/02/2021 Date of Birth: 06/1976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Officers (2)

    Source: Companies House
    Houlihan, Roger Emile London, England Status: Active Notified: 18/11/2020 Date of Birth: 06/1976 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Johnson, Luke James London, England Status: Active Notified: 01/12/2020 Date of Birth: 04/1980 Occupation: Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Polaris Actuaries and Consul Tants LTD Status: Ceased Notified: 13/02/2021 Ceased: 28/02/2025 Companies House Number: 09640309 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors