PRET HOLDING 1 LTD

Key Data

Status

Active

Company No.

11415952

Incorporation date

14/06/2018

Size

Audit Exemption Subsidiary

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 09/02/2023)

23/09/2025

Audit exemption statement of guarantee by parent company for period ending 02/01/25

View PDF (3 pages)

23/09/2025

Notice of agreement to exemption from audit of accounts for period ending 02/01/25

View PDF (2 pages)

23/09/2025

Consolidated accounts of parent company for subsidiary company period ending 02/01/25

View PDF (108 pages)

23/09/2025

Audit exemption subsidiary accounts made up to 2025-01-02

View PDF (24 pages)

17/06/2025

Confirmation statement made on 2025-06-13 with updates

View PDF (5 pages)

30/09/2024

Group of companies' accounts made up to 2023-12-28

View PDF (100 pages)

19/09/2024

Statement of capital following an allotment of shares on 2024-09-18

View PDF (3 pages)

14/06/2024

Confirmation statement made on 2024-06-13 with updates

View PDF (5 pages)

22/11/2023

Termination of appointment of Olivier Goudet as a director on 2023-11-22

View PDF (1 pages)

22/11/2023

Termination of appointment of Denis Michel Daniel Hennequin as a director on 2023-11-22

View PDF (1 pages)

22/11/2023

Termination of appointment of Patrice De Talhouet as a director on 2023-11-22

View PDF (1 pages)

22/11/2023

Termination of appointment of Manuel Martinez as a director on 2023-11-22

View PDF (1 pages)

22/11/2023

Termination of appointment of Lubomira Rochet as a director on 2023-11-22

View PDF (1 pages)

22/11/2023

Termination of appointment of Aileen Verity Richards as a director on 2023-11-22

View PDF (1 pages)

22/11/2023

Termination of appointment of Jacek Szarzynski as a director on 2023-11-22

View PDF (1 pages)

22/11/2023

Appointment of Gustavo Henrique Lins Peixoto as a director on 2023-11-22

View PDF (2 pages)

22/11/2023

Termination of appointment of Nathalie Roos as a director on 2023-11-22

View PDF (1 pages)

22/11/2023

Termination of appointment of Timothy John Smith as a director on 2023-11-22

View PDF (1 pages)

22/11/2023

Termination of appointment of Konrad Meyer as a director on 2023-11-22

View PDF (1 pages)

25/07/2023

Group of companies' accounts made up to 2022-12-29

View PDF (95 pages)

06/07/2023

Statement of capital following an allotment of shares on 2023-06-15

View PDF (3 pages)

05/07/2023

Statement of capital following an allotment of shares on 2023-06-15

View PDF (3 pages)

30/06/2023

Confirmation statement made on 2023-06-13 with updates

View PDF (5 pages)

09/02/2023

Withdrawal of a person with significant control statement on 2023-02-10

View PDF (2 pages)

09/02/2023

Notification of Pret Parent Holding Limited as a person with significant control on 2021-05-11

View PDF (2 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of PRET HOLDING 1 LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

02/01/2025

Next confirmation date

13/06/2026

Last change occurred

02/01/2025

Accounts

Audit Exemption Subsidiary

Last made up date

02/01/2025

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mackay, Thomas Owen	Director	11/12/2020 - 12/11/2021	79
Goudet, Olivier	Director	17/09/2019 - 22/11/2023	6
Smith, Timothy John	Director	17/09/2019 - 22/11/2023	46
Schlee, Clive Edward Benedict	Director	22/10/2018 - 18/12/2020	37
Richards, Aileen Verity	Director	17/09/2019 - 22/11/2023	8

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About PRET HOLDING 1 LTD

PRET HOLDING 1 LTD is an(a) Active company incorporated on 14/06/2018 with the registered office located at 75b Verde 10 Bressenden Place, London SW1E 5DH. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PRET HOLDING 1 LTD?

PRET HOLDING 1 LTD is currently Active. It was registered on 14/06/2018 .

Where is PRET HOLDING 1 LTD located?

PRET HOLDING 1 LTD is registered at 75b Verde 10 Bressenden Place, London SW1E 5DH.

What does PRET HOLDING 1 LTD do?

PRET HOLDING 1 LTD operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PRET HOLDING 1 LTD?

The latest filing was on 23/09/2025: Audit exemption statement of guarantee by parent company for period ending 02/01/25.