Pret Parent Holding Limited in 10 Bressenden Place LONDON - SW1E 5DH

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Pret Parent Holding Limited LONDON

Pret Parent Holding Limited is a private limited company that can be found at 75B Verde, 10 Bressenden Place, London SW1E 5DH. Incorporated on 2021-05-10, this 3-year-old company is run by 11 directors.
Director Denis H., appointed on 22 November 2023. Director Manuel M., appointed on 22 November 2023. Director Lubomira R., appointed on 22 November 2023.
The company is officially classified as "activities of other holding companies n.e.c." (SIC code: 64209).
The last confirmation statement was sent on 2023-05-10 and the deadline for the subsequent filing is 2024-05-24. Moreover, the annual accounts were filed on 29 December 2022 and the next filing is due on 30 September 2024.

Pret Parent Holding Limited 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	13383544
Date of Incorporation	Mon, 10th May 2021
Industry	Activities of other holding companies n.e.c.
End of financial Year	30th December
Company age	3 years old
Account next due date	Mon, 30th Sep 2024 (138 days left)
Account last made up date	Thu, 29th Dec 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Denis H.

Position: Director

Appointed: 22 November 2023

Manuel M.

Position: Director

Appointed: 22 November 2023

Lubomira R.

Position: Director

Appointed: 22 November 2023

Timothy S.

Position: Director

Appointed: 22 November 2023

Konrad M.

Position: Director

Appointed: 22 November 2023

Nathalie R.

Position: Director

Appointed: 22 November 2023

Olivier G.

Position: Director

Appointed: 22 November 2023

Aileen R.

Position: Director

Appointed: 22 November 2023

Panayioti C.

Position: Director

Appointed: 22 November 2023

Patrice D.

Position: Director

Appointed: 22 November 2023

Jacek S.

Position: Director

Appointed: 22 November 2023

Patricia C.

Position: Director

Appointed: 28 February 2022

Resigned: 22 November 2023

Joachim C.

Position: Director

Appointed: 10 May 2021

Resigned: 28 February 2022

Frank E.

Position: Director

Appointed: 10 May 2021

Resigned: 22 November 2023

People with significant control

The register of PSCs who own or control the company includes 1 name. As BizStats discovered, there is Pret Intermediate Company Limited from London, England. This PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Pret Intermediate Company Limited

75b Verde 10 Bressenden Place, London, SW1E 5DH, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	13383560
Notified on	11 August 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
SH01	198514.42 GBP is the capital in company's statement on 2024/03/22 filed on: 28th, March 2024	capital	Free Download (3 pages)

Type		Category	Free download
SH01	198514.42 GBP is the capital in company's statement on 2024/03/22 filed on: 28th, March 2024	capital	Free Download (3 pages)
SH01	197783.85 GBP is the capital in company's statement on 2024/03/22 filed on: 27th, March 2024	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2023/11/22 filed on: 11th, December 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on 2023/11/27 filed on: 27th, November 2023	officers	Free Download (1 page)
AP01	New director appointment on 2023/11/22. filed on: 23rd, November 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on 2023/11/23 filed on: 23rd, 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)
AP01	New director appointment on 2023/11/22. filed on: 22nd, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/22. filed on: 22nd, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/22. filed on: 22nd, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/22. filed on: 22nd, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/22. filed on: 22nd, November 2023	officers	Free Download (2 pages)
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)
AP01	New director appointment on 2023/11/22. filed on: 22nd, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/22. filed on: 22nd, November 2023	officers	Free Download (2 pages)
AP01	New director appointment on 2023/11/22. filed on: 22nd, November 2023	officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 23rd, October 2023	resolution	Free Download (4 pages)
SH20	Statement by Directors filed on: 23rd, October 2023	capital	Free Download (3 pages)
SH19	197723.30 GBP is the capital in company's statement on 2023/10/23 filed on: 23rd, October 2023	capital	Free Download (5 pages)
CAP-SS	Solvency Statement dated 20/10/23 filed on: 23rd, October 2023	insolvency	Free Download (3 pages)
SH01	197723.30 GBP is the capital in company's statement on 2023/09/29 filed on: 18th, October 2023	capital	Free Download (3 pages)
SH01	196922.52 GBP is the capital in company's statement on 2023/09/29 filed on: 18th, October 2023	capital	Free Download (3 pages)
SH01	196841.29 GBP is the capital in company's statement on 2023/09/29 filed on: 16th, October 2023	capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 9th, October 2023	incorporation	Free Download (36 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 9th, October 2023	resolution	Free Download (4 pages)
AA	Full accounts for the period ending 2022/12/29 filed on: 25th, July 2023	accounts	Free Download (32 pages)
SH01	196800.13 GBP is the capital in company's statement on 2023/04/06 filed on: 6th, July 2023	capital	Free Download (3 pages)
SH01	196797.33 GBP is the capital in company's statement on 2023/06/15 filed on: 5th, July 2023	capital	Free Download (3 pages)
SH01	191053.94 GBP is the capital in company's statement on 2023/05/30 filed on: 9th, June 2023	capital	Free Download (3 pages)
SH01	186821.67 GBP is the capital in company's statement on 2023/04/06 filed on: 8th, June 2023	capital	Free Download (3 pages)
SH01	187053.94 GBP is the capital in company's statement on 2023/05/30 filed on: 8th, June 2023	capital	Free Download (3 pages)
SH01	186454.06 GBP is the capital in company's statement on 2023/04/06 filed on: 8th, June 2023	capital	Free Download (3 pages)
CS01	Confirmation statement with updates 2023/05/10 filed on: 11th, May 2023	confirmation statement	Free Download (10 pages)
SH01	185335.70 GBP is the capital in company's statement on 2022/09/09 filed on: 11th, October 2022	capital	Free Download (3 pages)
AA	Full accounts for the period ending 2021/12/30 filed on: 19th, August 2022	accounts	Free Download (23 pages)
AA01	Previous accounting period shortened to 2021/12/30 filed on: 30th, May 2022	accounts	Free Download (1 page)
CS01	Confirmation statement with updates 2022/05/10 filed on: 11th, May 2022	confirmation statement	Free Download (10 pages)
SH01	185073.70 GBP is the capital in company's statement on 2022/03/25 filed on: 5th, April 2022	capital	Free Download (3 pages)
TM01	Director's appointment terminated on 2022/02/28 filed on: 28th, February 2022	officers	Free Download (1 page)
AP01	New director appointment on 2022/02/28. filed on: 28th, February 2022	officers	Free Download (2 pages)
SH01	184848.67 GBP is the capital in company's statement on 2021/12/23 filed on: 12th, January 2022	capital	Free Download (3 pages)
SH01	182828.81 GBP is the capital in company's statement on 2021/12/23 filed on: 11th, January 2022	capital	Free Download (3 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 10th, January 2022	resolution	Free Download (4 pages)
MA	Articles and Memorandum of Association filed on: 10th, January 2022	incorporation	Free Download (36 pages)
SH01	180460.48 GBP is the capital in company's statement on 2021/12/15 filed on: 21st, December 2021	capital	Free Download (3 pages)
SH01	180100.29 GBP is the capital in company's statement on 2021/11/10 filed on: 24th, November 2021	capital	Free Download (3 pages)
SH01	163153.39 GBP is the capital in company's statement on 2021/09/10 filed on: 11th, October 2021	capital	Free Download (3 pages)
PSC02	Notification of a person with significant control 2021/08/11 filed on: 23rd, August 2021	persons with significant control	Free Download (2 pages)
PSC09	Withdrawal of a person with significant control statement 2021/08/23 filed on: 23rd, August 2021	persons with significant control	Free Download (2 pages)
SH01	162909.01 GBP is the capital in company's statement on 2021/05/11 filed on: 20th, August 2021	capital	Free Download (3 pages)
NEWINC	Company registration filed on: 10th, May 2021	incorporation	Free Download (33 pages)
SH01	0.01 GBP is the capital in company's statement on 2021/05/10	capital
AA01	Current accounting period shortened to 2021/12/31, originally was 2022/05/31. filed on: 10th, May 2021	accounts	Free Download (1 page)

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