PULSE HOME PRODUCTS (HOLDINGS) LIMITED - LONDON


Company Profile Company Filings

Overview

PULSE HOME PRODUCTS (HOLDINGS) LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
PULSE HOME PRODUCTS (HOLDINGS) LIMITED was incorporated 16 years ago on 24/07/2007 and has the registered number: 06322952. The accounts status is FULL and accounts are next due on 30/09/2023.

PULSE HOME PRODUCTS (HOLDINGS) LIMITED - LONDON

This company is listed in the following categories:
46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 30/09/2023

Registered Office

KROLL ADVISORY LTD, THE SHARD
LONDON
SE1 9SG

This Company Originates in : United Kingdom
Previous trading names include:
PULSE HOME PRODUCTS HOLDINGS LIMITED (until 25/07/2007)

Confirmation Statements

Last Statement Next Statement Due
24/07/2023 07/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR. BEN HARTLEY Mar 1976 British Director 2018-03-14 CURRENT
MR MICHAEL JAMES ROBERT HARRIS May 1964 British Director 2007-08-01 UNTIL 2012-08-05 RESIGNED
JOHN EDWARD CAPPS Secretary 2012-08-05 UNTIL 2012-09-12 RESIGNED
MARK ANDREW WEEMS Feb 1974 British Secretary 2007-08-01 UNTIL 2012-08-05 RESIGNED
MARK ANDREW WEEMS Feb 1974 British Director 2007-08-01 UNTIL 2012-08-05 RESIGNED
MR DAVID RICHARD WARDROP Jul 1977 British Director 2011-01-06 UNTIL 2012-08-05 RESIGNED
MR BENJAMIN ST PIERRE SLATTER Sep 1973 British Director 2007-08-01 UNTIL 2011-01-06 RESIGNED
RICHARD TODD SANSONE Jun 1966 American Director 2012-08-05 UNTIL 2018-03-14 RESIGNED
MR ROBERT PETER LEECHMAN Sep 1956 British Director 2012-02-17 UNTIL 2012-08-05 RESIGNED
HUNTSMOOR NOMINEES LIMITED Corporate Director 2007-07-24 UNTIL 2007-08-01 RESIGNED
DEBORAH SUSAN GOUGH Jul 1961 British Director 2007-08-01 UNTIL 2012-08-05 RESIGNED
MR NIGEL RODNEY FREER Jan 1952 British Director 2007-12-18 UNTIL 2011-01-07 RESIGNED
MR. RAJ BHALCHANDRA DAVE Jun 1974 American Director 2018-03-14 UNTIL 2023-06-16 RESIGNED
MR JOHN EDWARD CAPPS Aug 1964 American Director 2012-08-05 UNTIL 2016-04-15 RESIGNED
MR DAVID WILLIAM ALLEN Apr 1949 British Director 2007-08-01 UNTIL 2012-08-05 RESIGNED
TAYLOR WESSING SECRETARIES LIMITED Corporate Secretary 2007-07-24 UNTIL 2007-08-01 RESIGNED
QUAYSECO LIMITED Corporate Secretary 2012-09-12 UNTIL 2017-04-11 RESIGNED
HUNTSMOOR LIMITED Corporate Director 2007-07-24 UNTIL 2007-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Holmes Products (Europe) Limited 2016-04-06 Bristol   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
JOHN FOSTER & SON PUBLIC LIMITED COMPANY ... ACCOUNTS TYPE NOT AVA 1723 - Worsted-type weaving
RUSSELL HOBBS LIMITED MANCHESTER Active DORMANT 74990 - Non-trading company
JARDEN CONSUMER SOLUTIONS (EUROPE) LIMITED CHEADLE ENGLAND Active FULL 27510 - Manufacture of electric domestic appliances
HARVARD INTERNATIONAL LIMITED HOUNSLOW ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DIRT DEVIL LIMITED CHEADLE UNITED KINGDOM Dissolved... DORMANT 74990 - Non-trading company
BLACK DYKE MILLS BAND LIMITED BRADFORD Active MICRO ENTITY 99999 - Dormant Company
BRK BRANDS EUROPE LIMITED LONDON UNITED KINGDOM Dissolved... FULL 46900 - Non-specialised wholesale trade
MAPA SPONTEX UK LIMITED WORCESTER Active FULL 47190 - Other retail sale in non-specialised stores
PURE FISHING (UK) LTD. CRAMLINGTON ENGLAND Active FULL 46900 - Non-specialised wholesale trade
VIVA (CONSUMER PRODUCTS) LIMITED CHEADLE Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
COLEMAN UK LIMITED LONDON ... FULL 46900 - Non-specialised wholesale trade
THE BLACK DYKE BAND (1855) LIMITED BRADFORD Active TOTAL EXEMPTION FULL 90010 - Performing arts
THE BLACK DYKE BAND (1855) PROMOTIONS LIMITED BRADFORD Active TOTAL EXEMPTION FULL 90020 - Support activities to performing arts
YANKEE CANDLE COMPANY (EUROPE) LIMITED BRISTOL Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
ALLTRISTA PLASTICS LIMITED CHRISTCHURCH UNITED KINGDOM Active FULL 22290 - Manufacture of other plastic products
VINE MILL LIMITED LONDON ... FULL 46150 - Agents involved in the sale of furniture, household goods, hardware and ironmongery
HINARI LIMITED CHEADLE UNITED KINGDOM Dissolved... DORMANT 46150 - Agents involved in the sale of furniture, household goods, hardwa
MARMOT MOUNTAIN UK LIMITED BRISTOL Dissolved... AUDIT EXEMPTION SUBSI 47710 - Retail sale of clothing in specialised stores
PENN TRADING LIMITED GLASGOW Dissolved... DORMANT 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEALTHY THOUGHTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 99999 - Dormant Company
WEBWISEWORLD LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
VISION SECURITY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80100 - Private security activities
VINE RESOURCES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 78109 - Other activities of employment placement agencies
WELBECK SOLAR LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 35110 - Production of electricity
AURA WIND (WESTWOOD FARM) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
WHITCHURCH PE 1 LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
AURA WIND (WAIRDS OF ALPITY) LIMITED LONDON UNITED KINGDOM Active SMALL 35110 - Production of electricity
WAFRA EUROPE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66300 - Fund management activities
WELLSPRING MANAGEMENT SERVICES LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.