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PRET PARENT HOLDING LIMITED (13383544)

PRET PARENT HOLDING LIMITED (13383544) is an active UK company. incorporated on 10 May 2021. with registered office in London. The company operates in the Financial and Insurance Activities sector, engaged in activities of other holding companies n.e.c.. PRET PARENT HOLDING LIMITED has been registered for 4 years. Current directors include BILLETT, Laurence Kenneth, CAPEL, Patricia Abadie, CHRISTOU, Panayioti Michael Andrew and 7 others.

Company Number
13383544
Status
active
Type
ltd
Incorporated
10 May 2021
Age
4 years
Address
75b Verde 10 Bressenden Place, London, SW1E 5DH
Industry Sector
Financial and Insurance Activities
Business Activity
Activities of other holding companies n.e.c.
Directors
BILLETT, Laurence Kenneth, CAPEL, Patricia Abadie, CHRISTOU, Panayioti Michael Andrew, CIL, Jose Eduardo, HENNEQUIN, Denis Michel Daniel, MEYER, Konrad Fano, MOLINARI, Andre Rocha, RICHARDS, Aileen Verity, SESE, Elias Diaz, SMITH, Timothy John
SIC Codes
64209

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PRET PARENT HOLDING LIMITED

PRET PARENT HOLDING LIMITED is an active company incorporated on 10 May 2021 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. PRET PARENT HOLDING LIMITED was registered 4 years ago.(SIC: 64209)

Status

active

Active since 4 years ago

Company No

13383544

LTD Company

Age

4 Years

Incorporated 10 May 2021

Size

N/A

Accounts

ARD: 30/12

Up to Date

5 months left

Last Filed

Made up to 2 January 2025 (1 year ago)
Submitted on 15 September 2025 (7 months ago)
Period: 29 December 2023 - 2 January 2025(14 months)
Type: Group Accounts

Next Due

Due by 30 September 2026
Period: 3 January 2025 - 30 December 2025

Confirmation Statement

Up to Date

7 weeks left

Last Filed

Made up to 10 May 2025 (11 months ago)
Submitted on 28 May 2025 (11 months ago)

Next Due

Due by 24 May 2026
For period ending 10 May 2026
Contact
Address

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

Timeline

58 key events • 2021 - 2025

Funding Officers Ownership
Company Founded
May 21
Funding Round
Aug 21
Funding Round
Oct 21
Funding Round
Nov 21
Funding Round
Dec 21
Funding Round
Jan 22
Funding Round
Jan 22
Director Left
Feb 22
Director Joined
Feb 22
Funding Round
Apr 22
Funding Round
Oct 22
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jun 23
Funding Round
Jul 23
Funding Round
Jul 23
Funding Round
Oct 23
Funding Round
Oct 23
Funding Round
Oct 23
Capital Update
Oct 23
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Joined
Nov 23
Director Left
Nov 23
Director Left
Dec 23
Funding Round
Mar 24
Funding Round
Mar 24
Director Left
May 24
Funding Round
Jun 24
Director Left
Jun 24
Director Left
Jul 24
Owner Exit
Aug 24
Funding Round
Sept 24
Director Left
Nov 24
Director Joined
Nov 24
Director Joined
Nov 24
Funding Round
Jan 25
Funding Round
Jan 25
Funding Round
Jan 25
Director Left
Mar 25
Funding Round
Apr 25
Capital Update
Apr 25
Director Left
May 25
Director Joined
Jun 25
Director Joined
Jun 25
Director Joined
Jun 25
Capital Update
Jun 25
28
Funding
28
Officers
1
Ownership
0
Accounts
Capital Table
People

Officers

19

10 Active
9 Resigned

BILLETT, Laurence Kenneth

Active
10 Bressenden Place, LondonSW1E 5DH
Born February 1954
Director
Appointed 06 Jun 2024

CAPEL, Patricia Abadie

Active
10 Bressenden Place, LondonSW1E 5DH
Born May 1972
Director
Appointed 25 Nov 2024

CHRISTOU, Panayioti Michael Andrew

Active
10 Bressenden Place, LondonSW1E 5DH
Born November 1977
Director
Appointed 22 Nov 2023

CIL, Jose Eduardo

Active
10 Bressenden Place, LondonSW1E 5DH
Born July 1969
Director
Appointed 30 May 2025

HENNEQUIN, Denis Michel Daniel

Active
10 Bressenden Place, LondonSW1E 5DH
Born June 1958
Director
Appointed 22 Nov 2023

MEYER, Konrad Fano

Active
Eastbourne Terrace, LondonW2 6LG
Born February 1980
Director
Appointed 22 Nov 2023

MOLINARI, Andre Rocha

Active
10 Bressenden Place, LondonSW1E 5DH
Born October 1975
Director
Appointed 30 May 2025

RICHARDS, Aileen Verity

Active
10 Bressenden Place, LondonSW1E 5DH
Born February 1959
Director
Appointed 22 Nov 2023

SESE, Elias Diaz

Active
10 Bressenden Place, LondonSW1E 5DH
Born October 1973
Director
Appointed 30 May 2025

SMITH, Timothy John

Active
10 Bressenden Place, LondonSW1E 5DH
Born November 1955
Director
Appointed 22 Nov 2023

CAPEL, Patricia Abadie

Resigned
10 Bressenden Place, LondonSW1E 5DH
Born May 1972
Director
Appointed 28 Feb 2022
Resigned 22 Nov 2023

CREUS, Joachim

Resigned
LondonW2 6LG
Born June 1976
Director
Appointed 10 May 2021
Resigned 28 Feb 2022

DE TALHOUET, Patrice

Resigned
10 Bressenden Place, LondonSW1E 5DH
Born June 1966
Director
Appointed 22 Nov 2023
Resigned 30 Apr 2024

ENGELEN, Frank

Resigned
Amsterdam1019 GM
Born March 1971
Director
Appointed 10 May 2021
Resigned 22 Nov 2023

GOUDET, Olivier

Resigned
Eastbourne Terrace, LondonW2 6LG
Born December 1964
Director
Appointed 22 Nov 2023
Resigned 11 Mar 2025

MARTINEZ, Manuel

Resigned
Eastbourne Terrace, LondonW2 6LG
Born June 1969
Director
Appointed 22 Nov 2023
Resigned 21 May 2025

ROCHET, Lubomira

Resigned
10 Bressenden Place, LondonSW1E 5DH
Born May 1977
Director
Appointed 22 Nov 2023
Resigned 15 Nov 2024

ROOS, Nathalie

Resigned
10 Bressenden Place, LondonSW1E 5DH
Born June 1965
Director
Appointed 22 Nov 2023
Resigned 07 Jun 2024

SZARZYNSKI, Jacek

Resigned
10 Bressenden Place, LondonSW1E 5DH
Born February 1970
Director
Appointed 22 Nov 2023
Resigned 30 Jun 2024

Persons with significant control

2

1 Active
1 Ceased

Pret Holding Limited

Active
20 Eastbourne Terrace, LondonW2 6LG

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 25 Jul 2024

Pret Intermediate Company Limited

Ceased
10 Bressenden Place, LondonSW1E 5DH

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 11 Aug 2021
Ceased 25 Jul 2024
Fundings
Financials
Latest Activities

Filing History

98

Accounts With Accounts Type Group
15 September 2025
AAAnnual Accounts
Capital Variation Of Rights Attached To Shares
16 June 2025
SH10Notice of Particulars of Variation
Capital Name Of Class Of Shares
16 June 2025
SH08Notice of Name/Rights of Class of Shares
Capital Statement Capital Company With Date Currency Figure
9 June 2025
SH19Statement of Capital
Memorandum Articles
9 June 2025
MAMA
Resolution
9 June 2025
RESOLUTIONSResolutions
Legacy
9 June 2025
SH20SH20
Legacy
6 June 2025
CAP-SSCAP-SS
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Appoint Person Director Company With Name Date
4 June 2025
AP01Appointment of Director
Confirmation Statement With Updates
28 May 2025
CS01Confirmation Statement
Termination Director Company With Name Termination Date
23 May 2025
TM01Termination of Director
Capital Statement Capital Company With Date Currency Figure
17 April 2025
SH19Statement of Capital
Legacy
17 April 2025
SH20SH20
Legacy
17 April 2025
CAP-SSCAP-SS
Resolution
17 April 2025
RESOLUTIONSResolutions
Capital Allotment Shares
7 April 2025
SH01Allotment of Shares
Termination Director Company With Name Termination Date
12 March 2025
TM01Termination of Director
Second Filing Capital Allotment Shares
4 March 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
4 March 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
4 March 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
4 March 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
4 March 2025
RP04SH01RP04SH01
Second Filing Capital Allotment Shares
4 March 2025
RP04SH01RP04SH01
Capital Allotment Shares
31 January 2025
SH01Allotment of Shares
Capital Allotment Shares
17 January 2025
SH01Allotment of Shares
Capital Allotment Shares
13 January 2025
SH01Allotment of Shares
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Appoint Person Director Company With Name Date
28 November 2024
AP01Appointment of Director
Termination Director Company With Name Termination Date
18 November 2024
TM01Termination of Director
Accounts With Accounts Type Audit Exemption Subsiduary
30 September 2024
AAAnnual Accounts
Legacy
30 September 2024
PARENT_ACCPARENT_ACC
Legacy
30 September 2024
AGREEMENT2AGREEMENT2
Legacy
30 September 2024
GUARANTEE2GUARANTEE2
Capital Allotment Shares
19 September 2024
SH01Allotment of Shares
Cessation Of A Person With Significant Control
28 August 2024
PSC07Cessation of Relevant Legal Entity PSC
Notification Of A Person With Significant Control
28 August 2024
PSC02Notification of Relevant Legal Entity PSC
Termination Director Company With Name Termination Date
8 July 2024
TM01Termination of Director
Termination Director Company With Name Termination Date
7 June 2024
TM01Termination of Director
Capital Allotment Shares
5 June 2024
SH01Allotment of Shares
Confirmation Statement With Updates
14 May 2024
CS01Confirmation Statement
Termination Director Company With Name Termination Date
8 May 2024
TM01Termination of Director
Capital Allotment Shares
28 March 2024
SH01Allotment of Shares
Capital Allotment Shares
27 March 2024
SH01Allotment of Shares
Termination Director Company With Name Termination Date
11 December 2023
TM01Termination of Director
Termination Director Company
27 November 2023
TM01Termination of Director
Termination Director Company
23 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
23 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2023
AP01Appointment of Director
Termination Director Company With Name Termination Date
22 November 2023
TM01Termination of Director
Appoint Person Director Company With Name Date
22 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
22 November 2023
AP01Appointment of Director
Capital Statement Capital Company With Date Currency Figure
23 October 2023
SH19Statement of Capital
Resolution
23 October 2023
RESOLUTIONSResolutions
Legacy
23 October 2023
CAP-SSCAP-SS
Legacy
23 October 2023
SH20SH20
Capital Allotment Shares
18 October 2023
SH01Allotment of Shares
Capital Allotment Shares
18 October 2023
SH01Allotment of Shares
Capital Allotment Shares
16 October 2023
SH01Allotment of Shares
Resolution
9 October 2023
RESOLUTIONSResolutions
Memorandum Articles
9 October 2023
MAMA
Second Filing Capital Allotment Shares
26 July 2023
RP04SH01RP04SH01
Accounts With Accounts Type Full
25 July 2023
AAAnnual Accounts
Second Filing Capital Allotment Shares
20 July 2023
RP04SH01RP04SH01
Capital Allotment Shares
6 July 2023
SH01Allotment of Shares
Capital Allotment Shares
5 July 2023
SH01Allotment of Shares
Capital Allotment Shares
9 June 2023
SH01Allotment of Shares
Capital Allotment Shares
8 June 2023
SH01Allotment of Shares
Capital Allotment Shares
8 June 2023
SH01Allotment of Shares
Capital Allotment Shares
8 June 2023
SH01Allotment of Shares
Confirmation Statement With Updates
11 May 2023
CS01Confirmation Statement
Capital Allotment Shares
11 October 2022
SH01Allotment of Shares
Accounts With Accounts Type Full
19 August 2022
AAAnnual Accounts
Change Account Reference Date Company Previous Shortened
30 May 2022
AA01Change of Accounting Reference Date
Confirmation Statement With Updates
11 May 2022
CS01Confirmation Statement
Capital Allotment Shares
5 April 2022
SH01Allotment of Shares
Termination Director Company With Name Termination Date
28 February 2022
TM01Termination of Director
Appoint Person Director Company With Name Date
28 February 2022
AP01Appointment of Director
Capital Allotment Shares
12 January 2022
SH01Allotment of Shares
Capital Allotment Shares
11 January 2022
SH01Allotment of Shares
Memorandum Articles
10 January 2022
MAMA
Resolution
10 January 2022
RESOLUTIONSResolutions
Capital Allotment Shares
21 December 2021
SH01Allotment of Shares
Capital Allotment Shares
24 November 2021
SH01Allotment of Shares
Capital Allotment Shares
11 October 2021
SH01Allotment of Shares
Notification Of A Person With Significant Control
23 August 2021
PSC02Notification of Relevant Legal Entity PSC
Withdrawal Of A Person With Significant Control Statement
23 August 2021
PSC09Update to PSC Statements
Capital Allotment Shares
20 August 2021
SH01Allotment of Shares
Change Account Reference Date Company Current Shortened
10 May 2021
AA01Change of Accounting Reference Date
Incorporation Company
10 May 2021
NEWINCIncorporation