Pecten Secretaries Limited
13849766
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
30/06/2025
dormant
Next accounts due
31/03/2027
Confirmation statement
Last: 10/11/2025
Due 24/11/2026
Industry
Officers
secretary · Since 14/01/2022
director · Since 14/01/2022
SOLICITOR
BRITISH · UNITED KINGDOM
Also on 1 other board
secretary · Since 26/07/2023
secretary · Since 26/07/2023
director · Since 01/12/2024
DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
secretary · Since 01/04/2025
secretary · Since 14/01/2022
secretary · Since 26/07/2023
secretary · Since 26/07/2023
secretary · Since 01/12/2024
secretary · Since 01/04/2025
Former
secretary · Resigned 01/06/2023
secretary · Resigned 01/12/2024
director · Resigned 01/12/2024
director · Resigned 01/12/2024
secretary · Resigned 12/02/2025
secretary · Resigned 31/10/2025
Persons with Significant Control
Pwc Holdings (Uk) Limited
Reg: 09146932 · Companies House · Limited By Shares
Notified 14/01/2022
Change History
Active
Private Limited Company
1 CHAMBERLAIN SQUARE
BIRMINGHAM