Pret Holding 1 Ltd in 10 Bressenden Place LONDON

Pret Holding 1 Ltd LONDON

Pret Holding 1 Ltd is a private limited company located at 75B Verde, 10 Bressenden Place, London SW1E 5DH. Incorporated on 2018-06-14, this 5-year-old company is run by 2 directors.
Director Gustavo P., appointed on 22 November 2023. Director Panayioti C., appointed on 17 September 2019.
The company is classified as "activities of other holding companies n.e.c." (SIC: 64209).
The latest confirmation statement was filed on 2023-06-13 and the due date for the next filing is 2024-06-27. What is more, the accounts were filed on 29 December 2022 and the next filing is due on 30 September 2024.

Pret Holding 1 Ltd Address / Contact

Office Address	75b Verde
Office Address2	10 Bressenden Place
Town	London
Post code	SW1E 5DH
Country of origin	United Kingdom

Company Information / Profile

Registration Number	11415952
Date of Incorporation	Thu, 14th Jun 2018
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st December
Company age	6 years old
Account next due date	Mon, 30th Sep 2024 (152 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Thu, 27th Jun 2024 (2024-06-27)
Last confirmation statement dated	Tue, 13th Jun 2023

Company staff

Gustavo P.

Position: Director

Appointed: 22 November 2023

Panayioti C.

Position: Director

Appointed: 17 September 2019

Nathalie R.

Position: Director

Appointed: 01 December 2021

Resigned: 22 November 2023

Gustavo P.

Position: Director

Appointed: 12 November 2021

Resigned: 12 November 2021

Lubomira R.

Position: Director

Appointed: 01 June 2021

Resigned: 22 November 2023

Thomas M.

Position: Director

Appointed: 11 December 2020

Resigned: 12 November 2021

Denis H.

Position: Director

Appointed: 17 September 2019

Resigned: 22 November 2023

Aileen R.

Position: Director

Appointed: 17 September 2019

Resigned: 22 November 2023

Manuel M.

Position: Director

Appointed: 17 September 2019

Resigned: 22 November 2023

Timothy S.

Position: Director

Appointed: 17 September 2019

Resigned: 22 November 2023

Konrad M.

Position: Director

Appointed: 17 September 2019

Resigned: 22 November 2023

Gerd H.

Position: Director

Appointed: 17 September 2019

Resigned: 30 September 2019

Patrice D.

Position: Director

Appointed: 17 September 2019

Resigned: 22 November 2023

Jacek S.

Position: Director

Appointed: 17 September 2019

Resigned: 22 November 2023

Olivier G.

Position: Director

Appointed: 17 September 2019

Resigned: 22 November 2023

Axel B.

Position: Director

Appointed: 23 May 2019

Resigned: 17 September 2019

Konrad M.

Position: Director

Appointed: 22 October 2018

Resigned: 23 May 2019

Clive S.

Position: Director

Appointed: 22 October 2018

Resigned: 18 December 2020

Markus H.

Position: Director

Appointed: 14 June 2018

Resigned: 22 October 2018

Joachim C.

Position: Director

Appointed: 14 June 2018

Resigned: 22 October 2018

People with significant control

The list of persons with significant control who own or have control over the company consists of 1 name. As BizStats found, there is Pret Parent Holding Limited from London, England. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pret Parent Holding Limited

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
Notified on	11 May 2021
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

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

Type		Category	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

Pret Holding 1 Ltd LONDON

Pret Holding 1 Ltd Address / Contact

Company Information / Profile

Company staff

Gustavo P.

Panayioti C.

Nathalie R.

Gustavo P.

Lubomira R.

Thomas M.

Denis H.

Aileen R.

Manuel M.

Timothy S.

Konrad M.

Gerd H.

Patrice D.

Jacek S.

Olivier G.

Axel B.

Konrad M.

Clive S.

Markus H.

Joachim C.

People with significant control

Company filings

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