PH

PRET HOLDING 1 LTD

Active

Company number 11415952

London, England · Incorporated 14 June 2018

75b Verde 10 Bressenden Place, London, SW1E 5DH, England

Last updated on 13 September 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
8 years
Company type
Private limited
Accounts
Up to date
Total raised
£406,922,200
Shares allotted
9
Latest round
18 September 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
1 January 2026
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
13 June 2026
Next due
27 June 2027
10 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
1 January 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Pret Parent Holding Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 May 2021

Funding

12 funding rounds
18 September 2024
ORDINARY · 2 shares allotted
£250,000,000
15 June 2023
ORDINARY · 2 shares allotted
£37,090,827
15 June 2023
ORDINARY · 2 shares allotted
£3,557,737
21 June 2022
ORDINARY · 1 shares allotted
£5,000,000
3 February 2022
ORDINARY · 1 shares allotted
£10,590,410
10 November 2021
ORDINARY · 1 shares allotted
£100,683,226
3 February 2021
Shares allotted · 0 shares allotted
—
5 November 2018
Shares allotted · 0 shares allotted
—
27 September 2018
Shares allotted · 0 shares allotted
—
26 September 2018
Shares allotted · 0 shares allotted
—
26 September 2018
Shares allotted · 0 shares allotted
—
25 September 2018
Shares allotted · 0 shares allotted
—
Total (12 rounds, 9 shares)
£406,922,200

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 July 2026 View
Replacement Filing Of Director Appointment With Name
Officers
1 July 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 June 2026 View
Legacy
Accounts
23 June 2026 View
Legacy
Other
23 June 2026 View
Legacy
Other
23 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
23 September 2025 View
Legacy
Accounts
23 September 2025 View
Legacy
Other
23 September 2025 View
Legacy
Other
23 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 June 2025 View
Accounts With Accounts Type Group
Accounts
30 September 2024 View
Capital Allotment Shares
Capital
19 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2024 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Appoint Person Director Company With Name Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Termination Director Company With Name Termination Date
Officers
22 November 2023 View
Accounts With Accounts Type Group
Accounts
25 July 2023 View
Capital Allotment Shares
Capital
6 July 2023 View
Capital Allotment Shares
Capital
5 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 February 2023 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
10 February 2023 View
Accounts With Accounts Type Group
Accounts
12 July 2022 View
Capital Allotment Shares
Capital
24 June 2022 View
Confirmation Statement With Updates
Confirmation Statement
14 June 2022 View
Change Person Director Company With Change Date
Officers
22 February 2022 View
Capital Allotment Shares
Capital
4 February 2022 View
Appoint Person Director Company With Name Date
Officers
9 December 2021 View
Capital Allotment Shares
Capital
2 December 2021 View
Termination Director Company With Name Termination Date
Officers
29 November 2021 View
Appoint Person Director Company With Name Date
Officers
15 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Accounts With Accounts Type Group
Accounts
24 September 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2021 View
Appoint Person Director Company With Name Date
Officers
10 June 2021 View
Capital Allotment Shares
Capital
29 April 2021 View
Accounts With Accounts Type Group
Accounts
29 April 2021 View
Termination Director Company With Name Termination Date
Officers
27 January 2021 View
Appoint Person Director Company With Name Date
Officers
14 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2020 View
Termination Director Company With Name Termination Date
Officers
9 January 2020 View
Accounts With Accounts Type Group
Accounts
8 October 2019 View
Change Person Director Company With Change Date
Officers
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Appoint Person Director Company With Name Date
Officers
19 September 2019 View
Termination Director Company With Name Termination Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Appoint Person Director Company With Name Date
Officers
18 September 2019 View
Confirmation Statement With Updates
Confirmation Statement
13 June 2019 View
Appoint Person Director Company With Name Date
Officers
30 May 2019 View
Termination Director Company With Name Termination Date
Officers
30 May 2019 View
Change Person Director Company With Change Date
Officers
16 May 2019 View
Legacy
Capital
10 December 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
10 December 2018 View
Legacy
Insolvency
10 December 2018 View
Resolution
Resolution
10 December 2018 View
Capital Allotment Shares
Capital
8 November 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Termination Director Company With Name Termination Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Appoint Person Director Company With Name Date
Officers
30 October 2018 View
Capital Alter Shares Consolidation
Capital
29 October 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 October 2018 View
Capital Allotment Shares
Capital
5 October 2018 View
Capital Allotment Shares
Capital
1 October 2018 View
Capital Allotment Shares
Capital
1 October 2018 View
Capital Allotment Shares
Capital
1 October 2018 View
Change Account Reference Date Company Current Shortened
Accounts
25 June 2018 View
Incorporation Company
Incorporation
14 June 2018 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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