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Pret Holding 2 LTD

Adresa
75B Verde
10 Bressenden Place
London
SW1E 5DH
VAT ID (DIČ) no VAT ID available
Company No. 11417685 Show on Companies House
Company Register Status Aktivní
Incorporation Date15. červen 2018
AccountsFULL
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 Holding 1 Ltd Status: Active Notified: 15/06/2018 Companies House Number: 11415952 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Christou, Panayioti Michael Andrew 10 Bressenden Place, London, United Kingdom 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 10 Bressenden Place, London, United Kingdom Status: Active Notified: 12/11/2021 Date of Birth: 01/1975 Occupation: Cfo Role: Director Country of Residence: United Kingdom Nationality: Brazilian
    Meyer, Konrad London, United Kingdom Status: Ceased Notified: 13/03/2020 Ceased: 01/11/2020 Occupation: Llp Member Role: Director Country of Residence: United Kingdom Nationality: German

    Companies Controlled by This Company (1)

    gb-flag GB Pret A Manger Limited Status: Active Notified: 19/06/2018 Companies House Number: 11391321 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors