Pret Holding 1 Ltd. Head office in London. Check Director.

Pret Holding 1 Ltd, London

Pret Holding 1 Ltd is a private limited company. Situated at 75B Verde, 10 Bressenden Place, London SW1E 5DH, the aforementioned 5 years old business was incorporated on 2018-06-14 and is officially categorised as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in the enterprise: Gustavo P. (appointed on 22 November 2023), Panayioti C. (appointed on 17 September 2019).

About
Name: Pret Holding 1 Ltd
Number: 11415952
Incorporation date: 2018-06-14
End of financial year: 31 December


Address:	75b Verde 10 Bressenden Place London SW1E 5DH
SIC code:	64209 - Activities of other holding companies n.e.c.

Company staff

People with significant control

Pret Parent Holding Limited

11 May 2021

Address	75b 10 Bressenden Place, London, SW1E 5DH, England
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13383544
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Pret Holding 1 Ltd confirmation statement filing is 2024-06-27. The most current one was submitted on 2023-06-13. The date for a subsequent annual accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 29 December 2022.

1 person of significant control is listed in the official register, a solitary company Pret Parent Holding Limited that has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at 10 Bressenden Place, SW1E 5DH London.

Company filing

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Type		Free download
TM01	Director's appointment terminated on 2023/11/22 filed on: 22nd, November 2023 \| officers	Free Download (1 page)

Type		Free download
TM01	Director's appointment terminated on 2023/11/22 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
AP01	New director appointment on 2023/11/22. filed on: 22nd, November 2023 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/22 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/22 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/22 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/22 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/22 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/22 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/22 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/22 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/22 filed on: 22nd, November 2023 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2022/12/29 filed on: 25th, July 2023 \| accounts	Free Download (95 pages)
SH01	10293253.00 GBP is the capital in company's statement on 2023/06/15 filed on: 6th, July 2023 \| capital	Free Download (3 pages)
SH01	10293251.00 GBP is the capital in company's statement on 2023/06/15 filed on: 5th, July 2023 \| capital	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2021/12/30 filed on: 12th, July 2022 \| accounts	Free Download (95 pages)
SH01	10293249.00 GBP is the capital in company's statement on 2022/06/21 filed on: 24th, June 2022 \| capital	Free Download (3 pages)
CH01	On 2022/02/22 director's details were changed filed on: 22nd, February 2022 \| officers	Free Download (2 pages)
SH01	10293248.00 GBP is the capital in company's statement on 2022/02/03 filed on: 4th, February 2022 \| capital	Free Download (3 pages)
AP01	New director appointment on 2021/12/01. filed on: 9th, December 2021 \| officers	Free Download (2 pages)
SH01	10293247.00 GBP is the capital in company's statement on 2021/11/10 filed on: 2nd, December 2021 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2021/11/12 filed on: 29th, November 2021 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2021/11/12 filed on: 15th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/12. filed on: 15th, November 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/12/31 filed on: 24th, September 2021 \| accounts	Free Download (84 pages)
AP01	New director appointment on 2021/06/01. filed on: 10th, June 2021 \| officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2020/01/02 filed on: 29th, April 2021 \| accounts	Free Download (75 pages)
SH01	10293246.00 GBP is the capital in company's statement on 2021/02/03 filed on: 29th, April 2021 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/12/18 filed on: 27th, January 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/12/11. filed on: 14th, December 2020 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/30 filed on: 9th, January 2020 \| officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2019/01/03 filed on: 8th, October 2019 \| accounts	Free Download (51 pages)
CH01	On 2019/10/01 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/17. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/17. filed on: 19th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/17. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/17. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/17. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/17 filed on: 18th, September 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/09/17. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/17. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/17. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/17. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/09/17. filed on: 18th, September 2019 \| officers	Free Download (2 pages)
AP01	New director appointment on 2019/05/23. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/05/23 filed on: 30th, May 2019 \| officers	Free Download (1 page)
CH01	On 2019/05/07 director's details were changed filed on: 16th, May 2019 \| officers	Free Download (2 pages)
CAP-SS	Solvency Statement dated 07/12/18 filed on: 10th, December 2018 \| insolvency	Free Download (5 pages)
RESOLUTIONS	Resolution of issued share capital reduction filed on: 10th, December 2018 \| resolution	Free Download (1 page)
SH19	10293245.00 GBP is the capital in company's statement on 2018/12/10 filed on: 10th, December 2018 \| capital	Free Download (5 pages)
SH20	Statement by Directors filed on: 10th, December 2018 \| capital	Free Download (2 pages)
SH01	1029324500.00 GBP is the capital in company's statement on 2018/11/05 filed on: 8th, November 2018 \| capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2018/10/22 filed on: 30th, October 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on 2018/10/22 filed on: 30th, October 2018 \| officers	Free Download (1 page)
AP01	New director appointment on 2018/10/22. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/22. filed on: 30th, October 2018 \| officers	Free Download (2 pages)
AD01	Change of registered address from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on 2018/10/22 to 75B Verde 10 Bressenden Place London SW1E 5DH filed on: 22nd, October 2018 \| address	Free Download (1 page)
SH01	902147600.00 GBP is the capital in company's statement on 2018/09/26 filed on: 5th, October 2018 \| capital	Free Download (3 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/09/25 filed on: 1st, October 2018 \| capital	Free Download (3 pages)
SH01	1027613600.00 GBP is the capital in company's statement on 2018/09/27 filed on: 1st, October 2018 \| capital	Free Download (3 pages)
SH01	900647600.00 GBP is the capital in company's statement on 2018/09/26 filed on: 1st, October 2018 \| capital	Free Download (3 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/06/30. filed on: 25th, June 2018 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 14th, June 2018 \| incorporation	Free Download (36 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/06/14 capital

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