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Pret Holding 1 LTD
Adresa
75B Verde
10 Bressenden Place
London
SW1E 5DH
VAT ID (DIČ) no VAT ID available
Company No. 11415952 Show on Companies House
Company Register Status Aktivní
Incorporation Date14. červen 2018
AccountsGROUP
next accounts due by 30. září 2024
last accounts made up to 29. prosinec 2022
Sector (SIC)64209 - Activities of other holding companies n.e.c.
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Pret Parent Holding Limited Status: Active Notified: 11/05/2021 Companies House Number: 13383544 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (12)

    Source: Companies House
    Christou, Panayioti Michael Andrew London, England Status: Active Notified: 17/09/2019 Date of Birth: 11/1977 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Peixoto, Gustavo Henrique Lins London, England Status: Active Notified: 22/11/2023 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Brazilian
    De Talhouet, Patrice London, England Status: Ceased Notified: 17/09/2019 Ceased: 22/11/2023 Date of Birth: 06/1966 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: French
    Goudet, Olivier London, United Kingdom Status: Ceased Notified: 17/09/2019 Ceased: 22/11/2023 Date of Birth: 12/1964 Occupation: Business Executive Role: Director Country of Residence: United Kingdom Nationality: French
    Hennequin, Denis Michel Daniel London, England Status: Ceased Notified: 17/09/2019 Ceased: 22/11/2023 Date of Birth: 06/1958 Occupation: Director Role: Director Country of Residence: France Nationality: French
    Martinez, Manuel London, United Kingdom Status: Ceased Notified: 17/09/2019 Ceased: 22/11/2023 Date of Birth: 06/1969 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Meyer, Konrad London, United Kingdom Status: Ceased Notified: 22/10/2018 Ceased: 23/05/2019 Date of Birth: 02/1980 Occupation: Llp Member Role: Director Country of Residence: United Kingdom Nationality: German
    Richards, Aileen Verity London, England Status: Ceased Notified: 17/09/2019 Ceased: 22/11/2023 Date of Birth: 02/1959 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Rochet, Lubomira London, England Status: Ceased Notified: 01/06/2021 Ceased: 22/11/2023 Date of Birth: 05/1977 Occupation: Partner Role: Director Country of Residence: United Kingdom Nationality: French
    Roos, Nathalie London, England Status: Ceased Notified: 01/12/2021 Ceased: 22/11/2023 Date of Birth: 06/1965 Occupation: Board Director Role: Director Country of Residence: France Nationality: French
    Smith, Timothy John London, England Status: Ceased Notified: 17/09/2019 Ceased: 22/11/2023 Date of Birth: 11/1955 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Szarzynski, Jacek London, England Status: Ceased Notified: 17/09/2019 Ceased: 22/11/2023 Date of Birth: 02/1970 Occupation: Director Role: Director Country of Residence: Belgium Nationality: Polish

    Companies Controlled by This Company (1)

    gb-flag GB Pret Holding 2 LTD Status: Active Notified: 15/06/2018 Companies House Number: 11417685 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •