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Pret Parent Holding Limited
13383544
active
ltd
england wales
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 10/05/2021
Compliance
Last accounts
01/01/2026
group
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 10/05/2026
Due 24/05/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Former
Joachim Creus
director · Resigned 28/02/2022
Frank Engelen
director · Resigned 22/11/2023
Patricia Abadie Capel
director · Resigned 22/11/2023
Patrice De Talhouet
director · Resigned 30/04/2024
Nathalie Roos
director · Resigned 07/06/2024
Jacek Szarzynski
director · Resigned 30/06/2024
Lubomira Rochet
director · Resigned 15/11/2024
Olivier Goudet
director · Resigned 11/03/2025
Manuel Martinez
director · Resigned 21/05/2025
Mr Konrad Fano Meyer
director · Resigned 24/06/2026
Persons with Significant Control
Pret Holding Limited
75–100% shares
75–100% votes
Appoint directors
14th Floor, 20 Eastbourne Terrace, London, W2 6LG
Reg: 15850122 · Companies House · Limited By Shares
Notified 25/07/2024
Former PSCs
Pret Intermediate Company Limited
Ceased 25/07/2024
Change History
status → active
2026-06-09Active
type → ltd
2026-06-09Private Limited Company
address line1 → 75b Verde 10 Bressenden Place
2026-06-0975B VERDE
post town → London
2026-06-09LONDON