Back to search

Pret Holding 1 Ltd

11415952

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

75b Verde 10 Bressenden Place, London, SW1E 5DH
Incorporated 14/06/2018

Compliance

Last accounts

02/01/2025

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/06/2025

Due 27/06/2026

On track

Industry

64209
Activities of other holding companies

Officers

Panayioti Michael Andrew Christou

director · Since 17/09/2019

British · England · Age 48

Gustavo Henrique Lins Peixoto

director · Since 22/11/2023

Brazilian · England · Age 51

Former

Joachim Creus

director · Resigned 22/10/2018

Markus Hopmann

director · Resigned 22/10/2018

Konrad Fano Meyer

director · Resigned 23/05/2019

Axel Paul-Yves Marie Bhat

director · Resigned 17/09/2019

Gerd Peter Harf

director · Resigned 30/09/2019

Clive Edward Benedict Schlee

director · Resigned 18/12/2020

Thomas Owen Mackay

director · Resigned 12/11/2021

Gustavo Henrique Lins Peixoto

director · Resigned 12/11/2021

Jacek Szarzynski

director · Resigned 22/11/2023

Patrice De Talhouet

director · Resigned 22/11/2023

Olivier Goudet

director · Resigned 22/11/2023

Denis Michel Daniel Hennequin

director · Resigned 22/11/2023

Manuel Martinez

director · Resigned 22/11/2023

Konrad Fano Meyer

director · Resigned 22/11/2023

Aileen Verity Richards

director · Resigned 22/11/2023

Timothy John Smith

director · Resigned 22/11/2023

Lubomira Rochet

director · Resigned 22/11/2023

Nathalie Roos

director · Resigned 22/11/2023

Persons with Significant Control

Pret Parent Holding Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 13383544 · Companies House · Limited By Shares

Notified 11/05/2021

Change History

statusactive
2026-06-09

Active

typeltd
2026-06-09

Private Limited Company

address line175b Verde 10 Bressenden Place
2026-06-09

75B VERDE

post townLondon
2026-06-09

LONDON

officer appointedCHRISTOU, Panayioti Michael Andrew
2026-06-09
officer appointedPEIXOTO, Gustavo Henrique Lins
2026-06-09