Pret Holding 2 Ltd. Head office in London. Check Director.

Pret Holding 2 Ltd, London

Pret Holding 2 Ltd is a private limited company. Situated at 75B Verde, 10 Bressenden Place, London SW1E 5DH, this 5 years old firm was incorporated on 2018-06-15 and is officially classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209).
2 directors can be found in this business: Gustavo P. (appointed on 12 November 2021), Panayioti C. (appointed on 17 September 2019).

About
Name: Pret Holding 2 Ltd
Number: 11417685
Incorporation date: 2018-06-15
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 Holding 1 Ltd

15 June 2018

Address	Suite 1, 3rd Floor 11 - 12 St. James's Square, London, Sw1y 4lb, SW1Y 4LB
Legal authority	United Kingdom
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Register Of Companies In The United Kingdom
Registration number	11415952
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for Pret Holding 2 Ltd confirmation statement filing is 2024-06-28. The most current confirmation statement was submitted on 2023-06-14. The target date for a subsequent statutory accounts filing is 30 September 2024. Last accounts filing was submitted for the time period up to 29 December 2022.

1 person of significant control is listed in the official register, an only firm Pret Holding 1 Ltd who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at 11 - 12 St. James's Square, London, SW1Y 4LB Sw1Y 4Lb.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts for the period ending 2022/12/29 filed on: 25th, July 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts for the period ending 2022/12/29 filed on: 25th, July 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with updates 2023/06/14 filed on: 15th, June 2023 \| confirmation statement	Free Download (5 pages)
SH01	10293251.00 GBP is the capital in company's statement on 2022/10/11 filed on: 21st, October 2022 \| capital	Free Download (3 pages)
MR04	Charge 114176850001 satisfaction in full. filed on: 12th, October 2022 \| mortgage	Free Download (1 page)
SH01	10293250.00 GBP is the capital in company's statement on 2022/09/21 filed on: 11th, October 2022 \| capital	Free Download (3 pages)
MR01	Registration of charge 114176850002, created on 2022/10/04 filed on: 7th, October 2022 \| mortgage	Free Download (67 pages)
AA	Full accounts for the period ending 2021/12/30 filed on: 13th, July 2022 \| accounts	Free Download (19 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)
CS01	Confirmation statement with updates 2022/06/14 filed on: 14th, June 2022 \| confirmation statement	Free Download (5 pages)
AA	Full accounts for the period ending 2020/12/31 filed on: 7th, April 2022 \| accounts	Free Download (19 pages)
CH01	On 2022/04/05 director's details were changed filed on: 5th, April 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)
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: 12th, November 2021 \| officers	Free Download (1 page)
AP01	New director appointment on 2021/11/12. filed on: 12th, November 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/06/14 filed on: 10th, July 2021 \| confirmation statement	Free Download (5 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)
AA	Full accounts for the period ending 2020/01/02 filed on: 22nd, April 2021 \| accounts	Free Download (18 pages)
TM01	Director's appointment terminated on 2020/11/01 filed on: 4th, November 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/11/01. filed on: 4th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 2020/06/14 filed on: 15th, June 2020 \| confirmation statement	Free Download (3 pages)
TM01	Director's appointment terminated on 2020/03/13 filed on: 20th, March 2020 \| officers	Free Download (1 page)
AP01	New director appointment on 2020/03/13. filed on: 20th, March 2020 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 2019/01/03 filed on: 8th, October 2019 \| accounts	Free Download (14 pages)
CH01	On 2019/10/01 director's details were changed filed on: 1st, October 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2019/09/30 filed on: 30th, 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)
CS01	Confirmation statement with updates 2019/06/14 filed on: 17th, June 2019 \| confirmation statement	Free Download (5 pages)
TM01	Director's appointment terminated on 2019/05/23 filed on: 30th, May 2019 \| officers	Free Download (1 page)
AP01	New director appointment on 2019/05/23. filed on: 30th, May 2019 \| officers	Free Download (2 pages)
CH01	On 2019/05/07 director's details were changed filed on: 16th, May 2019 \| officers	Free Download (2 pages)
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)
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)
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)
AP01	New director appointment on 2018/10/22. filed on: 30th, October 2018 \| officers	Free Download (2 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)
AD01	Change of registered address from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom on 2018/10/30 to 75B Verde 10 Bressenden Place London SW1E 5DH filed on: 30th, October 2018 \| address	Free Download (1 page)
CH01	On 2018/10/22 director's details were changed filed on: 30th, October 2018 \| officers	Free Download (2 pages)
AP01	New director appointment on 2018/10/22. filed on: 22nd, October 2018 \| officers	Free Download (2 pages)
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 2018/09/27 filed on: 1st, October 2018 \| capital	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on 2018/09/26 filed on: 1st, October 2018 \| capital	Free Download (4 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)
MR01	Registration of charge 114176850001, created on 2018/07/25 filed on: 30th, July 2018 \| mortgage	Free Download (50 pages)
AA01	Current accounting period shortened to 2018/12/31, originally was 2019/06/30. filed on: 26th, June 2018 \| accounts	Free Download (3 pages)
NEWINC	Company registration filed on: 15th, June 2018 \| incorporation	Free Download (39 pages)
SH01	1.00 GBP is the capital in company's statement on 2018/06/15 capital

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