Menna Overview
Here’s a quick overview of PRET HOLDING 2 LTD 👀 — a London based business that started in 2018.
PRET HOLDING 2 LTD
- Company statusactive
- Company No11417685
- Age8 years 1 month Incorporated 15 June 2018
- Officers2
Address
75b Verde, 10 Bressenden Place, London, SW1E 5DH, United Kingdom
PRET HOLDING 2 LTD is an active company incorporated on 15 June 2018 and based in London, United Kingdom. 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 Full
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 30 Sep 2024
Legacy
1 Year Ago on 30 Sep 2024
Capital Allotment Shares
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 14 Jun 2024
Accounts With Accounts Type Full
3 Years Ago on 25 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 15 Jun 2023
Capital Allotment Shares
3 Years Ago on 21 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Oct 2022
Capital Allotment Shares
3 Years Ago on 11 Oct 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
3 Years Ago on 07 Oct 2022
Accounts With Accounts Type Full
4 Years Ago on 13 Jul 2022
Capital Allotment Shares
4 Years Ago on 24 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 14 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 07 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 05 Apr 2022
Capital Allotment Shares
4 Years Ago on 04 Feb 2022
Capital Allotment Shares
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
4 Years Ago on 12 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 12 Nov 2021
Confirmation Statement With Updates
5 Years Ago on 10 Jul 2021
Capital Allotment Shares
5 Years Ago on 29 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 22 Apr 2021
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 | 12 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pret Holding 1 Ltd | 15 Jun 2018 |
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CHRISTOU, Panayioti Michael Andrew, MEYER, Konrad Fano are mutual persons.
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, CREUS, Joachim, MACKAY, Thomas Owen, MEYER, Konrad Fano, SCHLEE, Clive Edward Benedict are mutual persons.
CHRISTOU, Panayioti Michael Andrew, 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.
MEYER, Konrad Fano are mutual persons.
MEYER, Konrad Fano are mutual persons.
MEYER, Konrad Fano are mutual persons.
SCHLEE, Clive Edward Benedict are mutual persons.
AUTOMOBILE ASSOCIATION SERVICES LIMITED
MACKAY, Thomas Owen are mutual persons.
THE AUTOMOBILE ASSOCIATION LIMITED
MACKAY, Thomas Owen are mutual persons.
AA BOND CO LIMITED
MACKAY, Thomas Owen are mutual persons.
PRET HOLDING LIMITED
MEYER, Konrad Fano are mutual persons.
JAB PET LABS LTD
MEYER, Konrad Fano are mutual persons.
PRET PANERA SERVICE COMPANY LIMITED
MEYER, Konrad Fano are mutual persons.
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Here’s a quick overview of PRET HOLDING 2 LTD 👀 — a London based business that started in 2018.