PRET PARENT HOLDING LIMITED

Active

Company number 13383544

London, United Kingdom · Incorporated 10 May 2021

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

Last updated on 15 September 2026

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

Status

Active

Company age

5 years

Company type

Private limited

Accounts

Up to date

Total raised

£611,610

Shares allotted

16,914

Latest round

3 April 2026

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

10 May 2026

Next due

24 May 2027

9 months left

Financial snapshot

Last accounts type

Group

Period end

1 January 2026

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

Capital table

Updated on 15 September 2026

PRET HOLDING LIMITED (97.8%)
HFS HOLDINGS SARL (0.6%)
CLARE PATRICIA CLOUGH (0.3%)
PANAYIOTI MICHAEL ANDREW CHRISTOU (0.2%)
EIRA JARVIS (0.2%)
GUSTAVO HENRIQUE LINS PEIXOTO (0.2%)
ROSS WARNES (0.1%)
EDWARD EVANS (0.1%)
FRANCESCA SOMA (0.1%)
JEAN-BAPTISTE THOUVENIN (0.0%)
RITA MEHTA (0.0%)
BRIONY RAVEN (0.0%)
LI LEUNG HOK (FRANK LI) (0.0%)
MANUEL MARTINEZ (0.0%)
ELODIE JULIEN (0.0%)
JOAO RICARDO DE SOUZA (0.0%)
CAROLINE MIGNON (0.0%)
EMMA JOHN (0.0%)
SIMON OXLEY (0.0%)
SIAN WEST (0.0%)
BENJAMIN RAGLESS (0.0%)
STEVEN CAVE (0.0%)
KONRAD MEYER (0.0%)
DANIEL LOCKE (0.0%)
JOACHIM CREUS (0.0%)
AILEEN VERITY RICHARDS (0.0%)
TIMOTHY JOHN SMITH (0.0%)
MARK CORNEY (0.0%)
KATHERINE YATES (0.0%)
GOBINDA GURUNG (0.0%)
REBECCA DIVE (0.0%)
LAURA PARHAM (0.0%)
MATT PARLOUR (0.0%)
DOMINIC BERKO (0.0%)
DAVID COX (0.0%)
BERTIN AKOUE (0.0%)
NINA ALLARD (0.0%)
PHILOMENE BUSSY (0.0%)
DAVID CATONI (0.0%)
CHRIS MATTHEWS (0.0%)
SERGIO BACHS (0.0%)
SOPHIE CHOW (0.0%)
JO HOLINSKA (0.0%)
SAMUEL OTTERBURN (0.0%)
MOLLY GATELEY (0.0%)
DAMIAN WEAVER (0.0%)
PATRICIA CAPEL (0.0%)
NORIT TECLE FESSAHAYE (0.0%)
ALFREDO VARELA LOPEZ (0.0%)
LORNA O'DONNELL (0.0%)
SELAMWIT MENGESHA (0.0%)
YOANA NENOVA (0.0%)
DAYANA CRISTINA RODRIGUEZ TORCATT (0.0%)
FRANCIS AMICHIA (0.0%)
ABDOULAYE DJOUMA DIALLO (0.0%)
AIMEE LEVERETT (0.0%)
ANGELINA NEWBERRY (0.0%)
ELENA ZARAFU (0.0%)

Total shares

25,498,649

Nominal value

£1.000

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
Ordinary	25,498,649	GBP	£1.000
Total	25,498,649

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
ABDOULAYE DJOUMA DIALLO	Ordinary	314	0.00%	314	0.00%
AILEEN VERITY RICHARDS	Ordinary	2,525	0.01%	2,525	0.01%
AIMEE LEVERETT	Ordinary	314	0.00%	314	0.00%
ALFREDO VARELA LOPEZ	Ordinary	879	0.00%	879	0.00%
ANGELINA NEWBERRY	Ordinary	314	0.00%	314	0.00%
BENJAMIN RAGLESS	Ordinary	3,665	0.01%	3,665	0.01%
BERTIN AKOUE	Ordinary	1,858	0.01%	1,858	0.01%
BRIONY RAVEN	Ordinary	9,290	0.04%	9,290	0.04%
CAROLINE MIGNON	Ordinary	4,546	0.02%	4,546	0.02%
CHRIS MATTHEWS	Ordinary	1,858	0.01%	1,858	0.01%
CLARE PATRICIA CLOUGH	Ordinary	69,527	0.27%	69,527	0.27%
DAMIAN WEAVER	Ordinary	1,556	0.01%	1,556	0.01%
DANIEL LOCKE	Ordinary	2,737	0.01%	2,737	0.01%
DAVID CATONI	Ordinary	1,858	0.01%	1,858	0.01%
DAVID COX	Ordinary	1,885	0.01%	1,885	0.01%
DAYANA CRISTINA RODRIGUEZ TORCATT	Ordinary	320	0.00%	320	0.00%
DOMINIC BERKO	Ordinary	1,885	0.01%	1,885	0.01%
EDWARD EVANS	Ordinary	18,581	0.07%	18,581	0.07%
EIRA JARVIS	Ordinary	46,425	0.18%	46,425	0.18%
ELENA ZARAFU	Ordinary	293	0.00%	293	0.00%
ELODIE JULIEN	Ordinary	5,422	0.02%	5,422	0.02%
EMMA JOHN	Ordinary	3,871	0.02%	3,871	0.02%
FRANCESCA SOMA	Ordinary	16,974	0.07%	16,974	0.07%
FRANCIS AMICHIA	Ordinary	314	0.00%	314	0.00%
GOBINDA GURUNG	Ordinary	2,118	0.01%	2,118	0.01%
GUSTAVO HENRIQUE LINS PEIXOTO	Ordinary	38,711	0.15%	38,711	0.15%
HFS HOLDINGS SARL	Ordinary	157,681	0.62%	157,681	0.62%
JEAN-BAPTISTE THOUVENIN	Ordinary	10,495	0.04%	10,495	0.04%
JO HOLINSKA	Ordinary	1,837	0.01%	1,837	0.01%
JOACHIM CREUS	Ordinary	2,732	0.01%	2,732	0.01%
JOAO RICARDO DE SOUZA	Ordinary	4,940	0.02%	4,940	0.02%
KATHERINE YATES	Ordinary	2,243	0.01%	2,243	0.01%
KONRAD MEYER	Ordinary	3,050	0.01%	3,050	0.01%
LAURA PARHAM	Ordinary	2,022	0.01%	2,022	0.01%
LI LEUNG HOK (FRANK LI)	Ordinary	9,225	0.04%	9,225	0.04%
LORNA O'DONNELL	Ordinary	588	0.00%	588	0.00%
MANUEL MARTINEZ	Ordinary	5,683	0.02%	5,683	0.02%
MARK CORNEY	Ordinary	2,243	0.01%	2,243	0.01%
MATT PARLOUR	Ordinary	2,022	0.01%	2,022	0.01%
MOLLY GATELEY	Ordinary	1,655	0.01%	1,655	0.01%
NINA ALLARD	Ordinary	1,858	0.01%	1,858	0.01%
NORIT TECLE FESSAHAYE	Ordinary	1,188	0.00%	1,188	0.00%
PANAYIOTI MICHAEL ANDREW CHRISTOU	Ordinary	56,877	0.22%	56,877	0.22%
PATRICIA CAPEL	Ordinary	1,263	0.00%	1,263	0.00%
PHILOMENE BUSSY	Ordinary	1,858	0.01%	1,858	0.01%
PRET HOLDING LIMITED	Ordinary	24,937,416	97.80%	24,937,416	97.80%
REBECCA DIVE	Ordinary	2,022	0.01%	2,022	0.01%
RITA MEHTA	Ordinary	9,979	0.04%	9,979	0.04%
ROSS WARNES	Ordinary	22,227	0.09%	22,227	0.09%
SAMUEL OTTERBURN	Ordinary	1,759	0.01%	1,759	0.01%
SELAMWIT MENGESHA	Ordinary	491	0.00%	491	0.00%
SERGIO BACHS	Ordinary	1,837	0.01%	1,837	0.01%
SIAN WEST	Ordinary	3,731	0.01%	3,731	0.01%
SIMON OXLEY	Ordinary	3,731	0.01%	3,731	0.01%
SOPHIE CHOW	Ordinary	1,837	0.01%	1,837	0.01%
STEVEN CAVE	Ordinary	3,257	0.01%	3,257	0.01%
TIMOTHY JOHN SMITH	Ordinary	2,525	0.01%	2,525	0.01%
YOANA NENOVA	Ordinary	337	0.00%	337	0.00%
Total		25,498,649	100%	25,498,649	100%

Officers

No officers on record.

Persons with significant control

Pret Holding Limited

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

25 July 2024