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Pec Services Ltd

09765012

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

3 Pancras Square, London, N1C 4AG
Incorporated 07/09/2015

Compliance

Last accounts

31/01/2025

audit exemption subsidiary

Next accounts due

31/10/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

64999
Other financial service activities

Officers

Victoria Haynes

secretary · Since 07/09/2015

BRITISH · UNITED KINGDOM

Also on 151 other boards

Mr Lloyd James East

director · Since 24/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM

Also on 3 other boards

Mr Colin James Day

director · Since 27/06/2025

COMPANY DIRECTOR

BRITISH · ENGLAND

Victoria Haynes

secretary · Since 07/09/2015

British

Lloyd James East

director · Since 24/06/2025

British · United Kingdom

Colin James Day

director · Since 27/06/2025

British · England

Former

Stephen Alan Hazzard

director · Resigned 31/05/2018

Jonathan Stanley Hill

director · Resigned 28/09/2018

Chris Nelson

director · Resigned 09/08/2019

James Barrington Quin

director · Resigned 20/10/2023

Gillian Jane Monaghan

director · Resigned 03/11/2023

Andrew Letts

director · Resigned 01/07/2025

Ivana Moravcikova

director · Resigned 01/07/2025

Persons with Significant Control

Saga Group Limited

75–100% shares

Reg: 00638891 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

officer appointed → HAYNES, Victoria
2026-07-23
officer appointed → DAY, Colin James
2026-07-23
officer appointed → EAST, Lloyd James
2026-07-23
status → active
2026-07-23

Active

type → ltd
2026-07-23

Private Limited Company

address line1 → 3 Pancras Square
2026-07-23

3 PANCRAS SQUARE

post town → London
2026-07-23

LONDON