Menna Overview
Here’s a quick overview of PRET PARENT HOLDING LIMITED 👀 — a London based business that started in 2021.
PRET PARENT HOLDING LIMITED
- Company statusactive
- Company No13383544
- Age5 years 2 months Incorporated 10 May 2021
- Officers10
Address
75b Verde 10 Bressenden Place, London, SW1E 5DH, United Kingdom
PRET PARENT HOLDING LIMITED is an active company incorporated on 10 May 2021 and based in London, United Kingdom. The company was registered 5 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- 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 30 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 03 Jun 2026
Capital Allotment Shares
3 Months Ago on 23 Apr 2026
Capital Allotment Shares
3 Months Ago on 23 Apr 2026
Capital Allotment Shares
3 Months Ago on 21 Apr 2026
Accounts With Accounts Type Group
10 Months Ago on 15 Sep 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 16 Jun 2025
Capital Name Of Class Of Shares
1 Year Ago on 16 Jun 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 09 Jun 2025
Memorandum Articles
1 Year Ago on 09 Jun 2025
Resolution
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 09 Jun 2025
Legacy
1 Year Ago on 06 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Appoint Person Director Company With Name Date
1 Year Ago on 04 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 28 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 23 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 17 Apr 2025
Legacy
1 Year Ago on 17 Apr 2025
Legacy
1 Year Ago on 17 Apr 2025
Resolution
1 Year Ago on 17 Apr 2025
Capital Allotment Shares
1 Year Ago on 07 Apr 2025
Termination Director Company With Name Termination Date
1 Year Ago on 12 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 04 Mar 2025
Second Filing Capital Allotment Shares
1 Year Ago on 04 Mar 2025
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BILLETT, Laurence Kenneth | director | Feb 1954 | 06 Jun 2024 |
| CAPEL, Patricia Abadie | director | May 1972 | 25 Nov 2024 |
| CHRISTOU, Panayioti Michael Andrew | director | Nov 1977 | 22 Nov 2023 |
| CIL, Jose Eduardo | director | Jul 1969 | 30 May 2025 |
| HENNEQUIN, Denis Michel Daniel | director | Jun 1958 | 22 Nov 2023 |
| MEYER, Konrad Fano | director | Feb 1980 | 22 Nov 2023 |
| MOLINARI, Andre Rocha | director | Oct 1975 | 30 May 2025 |
| RICHARDS, Aileen Verity | director | Feb 1959 | 22 Nov 2023 |
| SESE, Elias Diaz | director | Oct 1973 | 30 May 2025 |
| SMITH, Timothy John | director | Nov 1955 | 22 Nov 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Pret Holding Limited | 25 Jul 2024 | |
| Pret Intermediate Company Limited | 11 Aug 2021 |
Related Companies
To view a related company, use above.
BILLETT, Laurence Kenneth, CHRISTOU, Panayioti Michael Andrew, MEYER, Konrad Fano, MOLINARI, Andre Rocha, SESE, Elias Diaz are mutual persons.
BILLETT, Laurence Kenneth are mutual persons.
BILLETT, Laurence Kenneth, CHRISTOU, Panayioti Michael Andrew, MEYER, Konrad Fano are mutual persons.
CHRISTOU, Panayioti Michael Andrew, HENNEQUIN, Denis Michel Daniel, MEYER, Konrad Fano, RICHARDS, Aileen Verity, SMITH, Timothy John, DE TALHOUET, Patrice, GOUDET, Olivier, MARTINEZ, Manuel, ROCHET, Lubomira, ROOS, Nathalie, SZARZYNSKI, Jacek are mutual persons.
CHRISTOU, Panayioti Michael Andrew, MEYER, Konrad Fano are mutual persons.
CHRISTOU, Panayioti Michael Andrew, MEYER, Konrad Fano are mutual persons.
CHRISTOU, Panayioti Michael Andrew, MEYER, Konrad Fano are mutual persons.
CHRISTOU, Panayioti Michael Andrew, MEYER, Konrad Fano are mutual persons.
CHRISTOU, Panayioti Michael Andrew, MEYER, Konrad Fano are mutual persons.
CHRISTOU, Panayioti Michael Andrew, MEYER, Konrad Fano are mutual persons.
CIL, Jose Eduardo are mutual persons.
CIL, Jose Eduardo are mutual persons.
MEYER, Konrad Fano are mutual persons.
MEYER, Konrad Fano, CREUS, Joachim, ENGELEN, Frank 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.
SESE, Elias Diaz are mutual persons.
SESE, Elias Diaz are mutual persons.
SESE, Elias Diaz are mutual persons.
CREUS, Joachim are mutual persons.
CREUS, Joachim, ROCHET, Lubomira are mutual persons.
MARTINEZ, Manuel are mutual persons.
MARTINEZ, Manuel are mutual persons.
ROCHET, Lubomira are mutual persons.
HAMPSTEAD THEATRE LIMITED
BILLETT, Laurence Kenneth are mutual persons.
PRET HOLDING LIMITED
MEYER, Konrad Fano are mutual persons.
JAB PET LABS LTD
MEYER, Konrad Fano, CREUS, Joachim are mutual persons.
WELSH NATIONAL OPERA LIMITED
RICHARDS, Aileen Verity are mutual persons.
THE WELSH RUGBY UNION LIMITED
RICHARDS, Aileen Verity are mutual persons.
MILLENNIUM STADIUM PLC
RICHARDS, Aileen Verity are mutual persons.
PLK VENTURE UK LTD
SESE, Elias Diaz are mutual persons.
DOMINO'S PIZZA GROUP PLC
SESE, Elias Diaz are mutual persons.
PLK CHICKEN UK LTD
SESE, Elias Diaz are mutual persons.
FARM AFRICA LIMITED
SMITH, Timothy John are mutual persons.
PALACE STREET (SW1) LIMITED
SMITH, Timothy John are mutual persons.
1823 PARTNERS (UK) LTD
CREUS, Joachim, ENGELEN, Frank are mutual persons.
PINNACLE PET GROUP LIMITED
CREUS, Joachim, ROCHET, Lubomira are mutual persons.
JAB PET SERVICES UK LIMITED
CREUS, Joachim are mutual persons.
JAB PARTNERS (UK) LIMITED
CREUS, Joachim are mutual persons.
JCP ADVISERS LLP
ENGELEN, Frank are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of PRET PARENT HOLDING LIMITED 👀 — a London based business that started in 2021.