PRET PARENT HOLDING LIMITED

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PRET PARENT HOLDING LIMITED

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Key Data

Status

Active

Company No.

13383544

Incorporation date

10/05/2021

Size

Group

Contacts

Registered address

Registered address

75b Verde 10 Bressenden Place, London SW1E 5DHCopy
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Latest events (Record since 11/05/2023)
dot icon23/04/2026
Statement of capital following an allotment of shares on 2026-04-03
dot icon21/04/2026
Statement of capital following an allotment of shares on 2026-04-03
dot icon15/09/2025
Group of companies' accounts made up to 2025-01-02
dot icon16/06/2025
Particulars of variation of rights attached to shares
dot icon16/06/2025
Change of share class name or designation
dot icon09/06/2025
Memorandum and Articles of Association
dot icon09/06/2025
Resolutions
dot icon09/06/2025
Statement of capital on 2025-06-09
dot icon09/06/2025
Statement by Directors
dot icon06/06/2025
Solvency Statement dated 30/05/25
dot icon04/06/2025
Appointment of Andre Molinari as a director on 2025-05-30
dot icon04/06/2025
Appointment of Mr Jose Eduardo Cil as a director on 2025-05-30
dot icon04/06/2025
Appointment of Mr Elias Diaz Sese as a director on 2025-05-30
dot icon28/05/2025
Confirmation statement made on 2025-05-10 with updates
dot icon23/05/2025
Termination of appointment of Manuel Martinez as a director on 2025-05-21
dot icon17/04/2025
Resolutions
dot icon17/04/2025
Statement by Directors
dot icon17/04/2025
Solvency Statement dated 15/04/25
dot icon17/04/2025
Statement of capital on 2025-04-17
dot icon07/04/2025
Statement of capital following an allotment of shares on 2025-03-28
dot icon31/01/2025
Statement of capital following an allotment of shares on 2024-12-20
dot icon17/01/2025
Statement of capital following an allotment of shares on 2024-12-20
dot icon13/01/2025
Statement of capital following an allotment of shares on 2024-12-20
dot icon28/11/2024
Appointment of Laurence Kenneth Billett as a director on 2024-06-06
dot icon28/11/2024
Appointment of Ms Patricia Abadie Capel as a director on 2024-11-25
dot icon18/11/2024
Termination of appointment of Lubomira Rochet as a director on 2024-11-15
dot icon30/09/2024
Audit exemption statement of guarantee by parent company for period ending 28/12/23
dot icon30/09/2024
Consolidated accounts of parent company for subsidiary company period ending 28/12/23
dot icon30/09/2024
Audit exemption subsidiary accounts made up to 2023-12-28
dot icon30/09/2024
Notice of agreement to exemption from audit of accounts for period ending 28/12/23
dot icon19/09/2024
Statement of capital following an allotment of shares on 2024-09-18
dot icon28/08/2024
Notification of Pret Holding Limited as a person with significant control on 2024-07-25
dot icon28/08/2024
Cessation of Pret Intermediate Company Limited as a person with significant control on 2024-07-25
dot icon08/07/2024
Termination of appointment of Jacek Szarzynski as a director on 2024-06-30
dot icon07/06/2024
Termination of appointment of Nathalie Roos as a director on 2024-06-07
dot icon05/06/2024
Statement of capital following an allotment of shares on 2024-05-15
dot icon14/05/2024
Confirmation statement made on 2024-05-10 with updates
dot icon08/05/2024
Termination of appointment of Patrice De Talhouet as a director on 2024-04-30
dot icon28/03/2024
Statement of capital following an allotment of shares on 2024-03-22
dot icon27/03/2024
Statement of capital following an allotment of shares on 2024-03-22
dot icon11/12/2023
Termination of appointment of Frank Engelen as a director on 2023-11-22
dot icon27/11/2023
Termination of appointment of a director
dot icon23/11/2023
Appointment of Mr Denis Michel Daniel Hennequin as a director on 2023-11-22
dot icon23/11/2023
Termination of appointment of a director
dot icon22/11/2023
Appointment of Mr Konrad Meyer as a director on 2023-11-22
dot icon22/11/2023
Appointment of Mr Olivier Goudet as a director on 2023-11-22
dot icon22/11/2023
Appointment of Mr Panayioti Michael Andrew Christou as a director on 2023-11-22
dot icon22/11/2023
Appointment of Mr Manuel Martinez as a director on 2023-11-22
dot icon22/11/2023
Appointment of Mr Patrice De Talhouet as a director on 2023-11-22
dot icon22/11/2023
Appointment of Nathalie Roos as a director on 2023-11-22
dot icon22/11/2023
Appointment of Mr Jacek Szarzynski as a director on 2023-11-22
dot icon22/11/2023
Appointment of Lubomira Rochet as a director on 2023-11-22
dot icon22/11/2023
Appointment of Ms Aileen Verity Richards as a director on 2023-11-22
dot icon22/11/2023
Appointment of Mr Timothy John Smith as a director on 2023-11-22
dot icon22/11/2023
Termination of appointment of Patricia Abadie Capel as a director on 2023-11-22
dot icon23/10/2023
Statement by Directors
dot icon23/10/2023
Resolutions
dot icon23/10/2023
Statement of capital on 2023-10-23
dot icon23/10/2023
Solvency Statement dated 20/10/23
dot icon18/10/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon18/10/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon16/10/2023
Statement of capital following an allotment of shares on 2023-09-29
dot icon09/10/2023
Memorandum and Articles of Association
dot icon09/10/2023
Resolutions
dot icon26/07/2023
Second filing of a statement of capital following an allotment of shares on 2023-06-15
dot icon25/07/2023
Full accounts made up to 2022-12-29
dot icon20/07/2023
Second filing of a statement of capital following an allotment of shares on 2023-06-15
dot icon06/07/2023
Statement of capital following an allotment of shares on 2023-04-06
dot icon05/07/2023
Statement of capital following an allotment of shares on 2023-06-15
dot icon09/06/2023
Statement of capital following an allotment of shares on 2023-05-30
dot icon08/06/2023
Statement of capital following an allotment of shares on 2023-05-30
dot icon08/06/2023
Statement of capital following an allotment of shares on 2023-04-06
dot icon08/06/2023
Statement of capital following an allotment of shares on 2023-04-06
dot icon11/05/2023
Confirmation statement made on 2023-05-10 with updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
02/01/2025
dot iconNext confirmation date
10/05/2026
dot iconLast change occurred
02/01/2025

Accounts

dot iconAccounts
Group
dot iconLast made up date
02/01/2025
dot iconNext account date
30/12/2025
dot iconNext 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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Engelen, Frank
Director
10/05/2021 - 22/11/2023
9
Goudet, Olivier
Director
22/11/2023 - Present
6
Smith, Timothy John
Director
22/11/2023 - Present
46
Richards, Aileen Verity
Director
22/11/2023 - Present
8
Sese, Elias Diaz
Director
30/05/2025 - Present
8

Persons with Significant Control

3
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Persons with Significant Control

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

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Description

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About PRET PARENT HOLDING LIMITED

PRET PARENT HOLDING LIMITED is an(a) Active company incorporated on 10/05/2021 with the registered office located at 75b Verde 10 Bressenden Place, London SW1E 5DH. There are currently 11 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 PARENT HOLDING LIMITED?

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PRET PARENT HOLDING LIMITED is currently Active. It was registered on 10/05/2021 .

Where is PRET PARENT HOLDING LIMITED located?

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

What does PRET PARENT HOLDING LIMITED do?

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

What is the latest filing for PRET PARENT HOLDING LIMITED?

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The latest filing was on 23/04/2026: Statement of capital following an allotment of shares on 2026-04-03.