Introduction
Watch Company
P
PRET HOLDING LIMITED
PRET HOLDING LIMITED is an active company incorporated on 22 July 2024 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 HOLDING LIMITED was registered 1 year ago.(SIC: 64209)
Status
active
Active since 1 years ago
Company No
15850122
LTD Company
Age
1 Years
Incorporated 22 July 2024
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 22 September 2025 (6 months ago)
Period: 22 July 2024 - 31 December 2024(6 months)
Type: Full Accounts
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 21 July 2025 (8 months ago)
Submitted on 22 July 2025 (8 months ago)
Next Due
Due by 4 August 2026
For period ending 21 July 2026
Address
75b Verde 10 Bressenden Place London, SW1E 5DH,
Previous Addresses
14th Floor 20 Eastbourne Terrace London W2 6LG United Kingdom
From: 22 July 2024To: 26 July 2024
2 key events • 2024 - 2024
Funding Officers Ownership
Company Founded
Jul 24
Incorporation Company
Funding Round
Aug 24
Capital Allotment Shares
1
Funding
0
Officers
0
Ownership
0
Accounts
Officers
2
Name
Role
Appointed
Status
CHENU, Philippe, Mr.
Active10 Bressenden Place, LondonSW1E 5DH
Born January 1979
Director
Appointed 22 Jul 2024
CHENU, Philippe, Mr.
10 Bressenden Place, LondonSW1E 5DH
Born January 1979
Director
22 Jul 2024
Active
MEYER, Konrad Fano
Active10 Bressenden Place, LondonSW1E 5DH
Born February 1980
Director
Appointed 22 Jul 2024
MEYER, Konrad Fano
10 Bressenden Place, LondonSW1E 5DH
Born February 1980
Director
22 Jul 2024
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
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 22 Jul 2024
Pret Intermediate Company Limited
10 Bressenden Place, LondonSW1E 5DH
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
22 Jul 2024
Active
Filing History
7
Description
Type
Date Filed
Document
1 July 2025
AA01Change of Accounting Reference Date
Change Account Reference Date Company Previous Shortened
AA01Change of Accounting Reference Date
1 July 2025
26 July 2024
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
26 July 2024
26 July 2024
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Extended
AA01Change of Accounting Reference Date
26 July 2024