Menna Overview
Here’s a quick overview of PRET HOLDING 1 LTD 👀 — a London based business that started in 2018.
PRET HOLDING 1 LTD
- Company statusactive
- Company No11415952
- Age8 years 1 month Incorporated 14 June 2018
- Officers2
Address
75b Verde 10 Bressenden Place, London, SW1E 5DH, England
PRET HOLDING 1 LTD is an active company incorporated on 14 June 2018 and based in London, England. The company was registered 8 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 17 Jun 2025
Accounts With Accounts Type Group
1 Year Ago on 30 Sep 2024
Capital Allotment Shares
1 Year Ago on 19 Sep 2024
Confirmation Statement With Updates
2 Years Ago on 14 Jun 2024
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Termination Director Company With Name Termination Date
2 Years Ago on 22 Nov 2023
Accounts With Accounts Type Group
3 Years Ago on 25 Jul 2023
Capital Allotment Shares
3 Years Ago on 06 Jul 2023
Capital Allotment Shares
3 Years Ago on 05 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 30 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 10 Feb 2023
Withdrawal Of A Person With Significant Control Statement
3 Years Ago on 10 Feb 2023
Accounts With Accounts Type Group
4 Years Ago on 12 Jul 2022
Capital Allotment Shares
4 Years Ago on 24 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Change Person Director Company With Change Date
4 Years Ago on 22 Feb 2022
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHRISTOU, Panayioti Michael Andrew | director | Nov 1977 | 17 Sept 2019 |
| PEIXOTO, Gustavo Henrique Lins | director | Jan 1975 | 22 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pret Parent Holding Limited | 11 May 2021 |
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CHRISTOU, Panayioti Michael Andrew, PEIXOTO, Gustavo Henrique Lins, BHAT, Axel Paul-Yves Marie, CREUS, Joachim, HOPMANN, Markus, MACKAY, Thomas Owen, MEYER, Konrad Fano, SCHLEE, Clive Edward Benedict are mutual persons.
CHRISTOU, Panayioti Michael Andrew, PEIXOTO, Gustavo Henrique Lins, BHAT, Axel Paul-Yves Marie, MACKAY, Thomas Owen, MEYER, Konrad Fano are mutual persons.
CHRISTOU, Panayioti Michael Andrew, PEIXOTO, Gustavo Henrique Lins, BHAT, Axel Paul-Yves Marie, MACKAY, Thomas Owen, MEYER, Konrad Fano are mutual persons.
CHRISTOU, Panayioti Michael Andrew, PEIXOTO, Gustavo Henrique Lins, BHAT, Axel Paul-Yves Marie, MACKAY, Thomas Owen, MEYER, Konrad Fano are mutual persons.
CHRISTOU, Panayioti Michael Andrew, PEIXOTO, Gustavo Henrique Lins, BHAT, Axel Paul-Yves Marie, MACKAY, Thomas Owen, MEYER, Konrad Fano are mutual persons.
CHRISTOU, Panayioti Michael Andrew, PEIXOTO, Gustavo Henrique Lins, BHAT, Axel Paul-Yves Marie, MACKAY, Thomas Owen, MEYER, Konrad Fano are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MACKAY, Thomas Owen are mutual persons.
MARTINEZ, Manuel are mutual persons.
MARTINEZ, Manuel are mutual persons.
MEYER, Konrad Fano are mutual persons.
MEYER, Konrad Fano are mutual persons.
MEYER, Konrad Fano are mutual persons.
RICHARDS, Aileen Verity are mutual persons.
RICHARDS, Aileen Verity are mutual persons.
RICHARDS, Aileen Verity are mutual persons.
ROCHET, Lubomira are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
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Here’s a quick overview of PRET HOLDING 1 LTD 👀 — a London based business that started in 2018.