Pet Protect Limited

01774371

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

4TH FLOOR LIMELIGHT, BOREHAMWOOD, WD6 1JH

Incorporated 30/11/1983

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

66220

Activities of insurance agents and brokers

Officers

Mr. David Runacre

director · Since 16/03/2011

SALES MANAGER

BRITISH · ENGLAND · Age 42

Mrs Caroline Susan Coleman

director · Since 01/03/2022

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Matthew Justin Lorimer

secretary · Since 14/11/2022

Sophie Margaret May

director · Since 21/02/2023

DIRECTOR OF FINANCE

BRITISH · ENGLAND · Age 53

Also on 2 other boards

Persons with Significant Control

Pinnacle Pet Group Limited

75–100% shares

75–100% votes

Appoint directors

16th Floor, 20 Eastbourne Terrace, London, W2 6LG

Reg: 13626694 · England · Limited Company

Notified 31/10/2022

Charges0 outstanding

charge

satisfied

BARCLAYS BANK PLC

Created 07/03/1990Registered 21/03/1990Satisfied 26/10/1994