This company is commonly known as Pret Holding 1 Ltd. The company was founded 6 years ago and was given the registration number 11415952. The firm's registered office is in LONDON. You can find them at 75b Verde, 10 Bressenden Place, London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | PRET HOLDING 1 LTD |
|---|---|---|
| Company Number | : | 11415952 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 14 June 2018 |
| End of financial year | : | 29 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 17 September 2019 | Active |
| 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 22 November 2023 | Active |
| 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 23 May 2019 | Active |
| 20 Eastbourne Terrace, London, W2 6LG | Director | 14 June 2018 | Active |
| 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 17 September 2019 | Active |
| 20, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 17 September 2019 | Active |
| 20, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 17 September 2019 | Active |
| 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 17 September 2019 | Active |
| 20 Eastbourne Terrace, London, W2 6LG | Director | 14 June 2018 | Active |
| 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 11 December 2020 | Active |
| 20, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 17 September 2019 | Active |
| 20, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 17 September 2019 | Active |
| 20, Eastbourne Terrace, London, United Kingdom, W2 6LG | Director | 22 October 2018 | Active |
| 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 12 November 2021 | Active |
| 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 17 September 2019 | Active |
| 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 01 June 2021 | Active |
| 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 01 December 2021 | Active |
| 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 22 October 2018 | Active |
| 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 17 September 2019 | Active |
| 75b Verde, 10 Bressenden Place, London, England, SW1E 5DH | Director | 17 September 2019 | Active |
| Pret Parent Holding Limited | ||
| Notified on | : | 11 May 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 75b, 10 Bressenden Place, London, England, SW1E 5DH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Officers | Appoint person director company with name date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-11-22 | Officers | Termination director company with name termination date. | Download |
| 2023-07-25 | Accounts | Accounts with accounts type group. | Download |
| 2023-07-06 | Capital | Capital allotment shares. | Download |
| 2023-07-05 | Capital | Capital allotment shares. | Download |
| 2023-06-30 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-02-10 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-02-10 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2022-07-12 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-24 | Capital | Capital allotment shares. | Download |
| 2022-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-02-22 | Officers | Change person director company with change date. | Download |
| 2022-02-04 | Capital | Capital allotment shares. | Download |
| 2021-12-09 | Officers | Appoint person director company with name date. | Download |
| 2021-12-02 | Capital | Capital allotment shares. | Download |
| 2021-11-29 | Officers | Termination director company with name termination date. | Download |
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