PRET PARENT HOLDING LIMITED - LONDON
Company Profile | Company Filings |
Overview
PRET PARENT HOLDING LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
PRET PARENT HOLDING LIMITED was incorporated 3 years ago on 10/05/2021 and has the registered number: 13383544. The accounts status is FULL and accounts are next due on 30/09/2024.
PRET PARENT HOLDING LIMITED was incorporated 3 years ago on 10/05/2021 and has the registered number: 13383544. The accounts status is FULL and accounts are next due on 30/09/2024.
PRET PARENT HOLDING LIMITED - LONDON
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 29/12/2022 | 30/09/2024 |
Registered Office
75B VERDE
LONDON
SW1E 5DH
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
10/05/2023 | 24/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR OLIVIER GOUDET | Dec 1964 | French | Director | 2023-11-22 | CURRENT |
MR PANAYIOTI MICHAEL ANDREW CHRISTOU | Nov 1977 | British | Director | 2023-11-22 | CURRENT |
MR PATRICE DE TALHOUET | Jun 1966 | French | Director | 2023-11-22 | CURRENT |
MR DENIS MICHEL DANIEL HENNEQUIN | Jun 1958 | French | Director | 2023-11-22 | CURRENT |
MR MANUEL MARTINEZ | Jun 1969 | Spanish | Director | 2023-11-22 | CURRENT |
MR KONRAD MEYER | Feb 1980 | German | Director | 2023-11-22 | CURRENT |
MS AILEEN VERITY RICHARDS | Feb 1959 | British | Director | 2023-11-22 | CURRENT |
LUBOMIRA ROCHET | May 1977 | French | Director | 2023-11-22 | CURRENT |
NATHALIE ROOS | Jun 1965 | French | Director | 2023-11-22 | CURRENT |
MR TIMOTHY JOHN SMITH | Nov 1955 | British | Director | 2023-11-22 | CURRENT |
MR JACEK SZARZYNSKI | Feb 1970 | Polish | Director | 2023-11-22 | CURRENT |
MS PATRICIA ABADIE CAPEL | May 1972 | Brazilian | Director | 2022-02-28 UNTIL 2023-11-22 | RESIGNED |
MR JOACHIM CREUS | Jun 1976 | Belgian | Director | 2021-05-10 UNTIL 2022-02-28 | RESIGNED |
MR FRANK ENGELEN | Mar 1971 | Dutch | Director | 2021-05-10 UNTIL 2023-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Pret Intermediate Company Limited | 2021-08-11 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |