PRET HOLDING 1 LTD
Active - Accounts Filed
General Information
NAME
PRET HOLDING 1 LTD
COMPANY NUMBER
11415952
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
14/06/2018
(6 years and 5 months old)
WEBSITE
PRET.COM
CONFIRMATION STATEMENT MADE UP TO
13/06/2024
ACCOUNTS MADE UP TO
28/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1E 5DH
75B Verde 10 Bressenden Place
London
SW1E 5DH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRET PARENT HOLDING INC | N/A | N/A |
| PRET HOLDING 1 LTD | Active - Accounts Filed | View Report |
| PRET HOLDING 2 LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Gustavo Henrique Lins Peixoto (928944176) Appointed |
Credit Risk Overview
Want to learn more about PRET HOLDING 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about PRET HOLDING 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about PRET HOLDING 1 LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
17/09/2019 - Present (5 years and 2 months) Born in Nov 1977 (age: 47) |
Active | Director |
Current: 14 Past: 3 |
View Report |
|
22/11/2023 - Present (11 months) Born in Jan 1975 (age: 49) |
Active | Director |
Current: 12 Past: 0 |
View Report |
|
14/06/2018 - 22/10/2018 (4 months) Born in May 1961 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
14/06/2018 - 22/10/2018 (4 months) Born in Jun 1976 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
22/10/2018 - Present (6years) Born in Mar 1959 |
Resigned | Director |
Current: 1 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| PRET PANERA HOLDING I GP | N/A | N/A |
| PRET PARENT HOLDING INC | N/A | N/A |
| PRET HOLDING 1 LTD | Active - Accounts Filed | View Report |
| PRET HOLDING 2 LTD | Active - Accounts Filed | View Report |
| PRET A MANGER LIMITED | Active - Accounts Filed | View Report |
| PAM GROUP LIMITED | Company is dissolved | View Report |
| PAM SUBCO LIMITED | Company is dissolved | View Report |
| PRET A MANGER (EUROPE) LIMITED | Active - Accounts Filed | View Report |
| PRET A MANGER (HONG KONG) LIMITED | Active - Accounts Filed | View Report |
| PRET A MANGER (USA) LIMITED | Active - Accounts Filed | View Report |
| PRET UK LIMITED | Non-Trading | View Report |
| PRET UK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/10/2024 | New Accounts filed |
| 19/06/2024 | New Confirmation Statement filed |
| 24/11/2023 | New Board Member Gustavo Henrique Lins Peixoto (928944176) Appointed |
| 24/11/2023 | Aileen Verity Richards (919733354) has left the board |
| 24/11/2023 | Konrad Meyer (925101565) has left the board |
| 24/11/2023 | Olivier Goudet (923879368) has left the board |
| 24/11/2023 | Timothy John Smith Cbe (922370894) has left the board |
| 24/11/2023 | Lubomira Rochet (920817986) has left the board |
| 24/11/2023 | Patrice De Talhouet (926252536) has left the board |
| 24/11/2023 | Jacek Szarzynski (926017714) has left the board |
| 24/11/2023 | Manuel Martinez (921785948) has left the board |
| 24/11/2023 | Denis Michel Daniel Hennequin (926253787) has left the board |
| 24/11/2023 | Nathalie Roos (929037644) has left the board |
| 29/07/2023 | New Accounts filed |
| 06/07/2023 | New Confirmation Statement filed |
| 15/07/2022 | New Accounts filed |
| 18/06/2022 | New Confirmation Statement filed |
| 13/12/2021 | New Board Member Nathalie Roos (929037644) Appointed |
| 01/12/2021 | Gustavo Henrique Lins Peixoto (928944176) has left the board |
| 17/11/2021 | Thomas Owen MacKay (922589088) has left the board |
| 17/11/2021 | New Board Member Gustavo Henrique Lins Peixoto (928944176) Appointed |
| 29/09/2021 | New Accounts filed |
| 14/06/2021 | New Board Member Lubomira Rochet (920817986) Appointed |
| 04/05/2021 | New Accounts filed |
| 29/01/2021 | Clive Edward Benedict Schlee (912976072) has left the board |
| 16/12/2020 | New Confirmation Statement filed |
| 19/06/2020 | New Confirmation Statement filed |
| 13/01/2020 | Gerd Peter Harf (925101566) has left the board |
| 14/10/2019 | New Accounts filed |
| 27/09/2019 | Olivier Goudet (926252349) has left the board |
| 27/09/2019 | Panayioti Michael Andrew Christou (926250937) has left the board |
| 27/09/2019 | New Board Member Panayioti Michael Andrew Christou (926107990) Appointed |
| 27/09/2019 | New Board Member Olivier Goudet (923879368) Appointed |
| 23/09/2019 | New Board Member Denis Michel Daniel Hennequin (926253787) Appointed |
| 23/09/2019 | New Board Member Gerd Peter Harf (925101566) Appointed |
| 20/09/2019 | New Board Member Panayioti Michael Andrew Christou (926250937) Appointed |
| 20/09/2019 | Axel Paul-Yves Marie Bhat (925899361) has left the board |
| 20/09/2019 | New Board Member Konrad Meyer (925101565) Appointed |
| 20/09/2019 | New Board Member Manuel Martinez (921785948) Appointed |
| 20/09/2019 | New Board Member Timothy John Smith (922370894) Appointed |
| 20/09/2019 | New Board Member Jacek Szarzynski (926017714) Appointed |
| 20/09/2019 | New Board Member Aileen Verity Richards (919733354) Appointed |
| 20/09/2019 | New Board Member Patrice De Talhouet (926252536) Appointed |
| 20/09/2019 | New Board Member Olivier Goudet (926252349) Appointed |
| 18/06/2019 | New Confirmation Statement filed |
| 03/06/2019 | Konrad Meyer (925101565) has left the board |
| 03/06/2019 | New Board Member Axel Paul-Yves Marie Bhat (925899361) Appointed |
| 01/11/2018 | New Board Member Clive Edward Benedict Schlee (912976072) Appointed |
| 01/11/2018 | New Board Member Konrad Meyer (925101565) Appointed |
| 01/11/2018 | Joachim Creus (924742631) has left the board |
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