PH

PRET HOLDING LIMITED

Active

Company number 15850122

London, United Kingdom · Incorporated 22 July 2024

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

Last updated on 17 September 2026

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

Status

Active

Company age

2 years

Company type

Private limited

Accounts

Up to date

Total raised

—

Shares allotted

2

Latest round

25 July 2024

Company overview

PRET HOLDING LIMITED is an active private limited company incorporated on 22 July 2024 under the jurisdiction of England and Wales. The company is registered at 75b Verde, 10 Bressenden Place, London, SW1E 5DH. Its principal activity is that of a holding company (SIC 64209).

It is wholly owned and controlled by Pret Intermediate Company Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The current directors are Sebastiaan Wolvers (Dutch, resident in the Netherlands) and Joachim Creus (Belgian, resident in the United Kingdom), both appointed on 15 June 2026. Two directors were terminated on 25 June 2026.

The company has no charges and no insolvency history. Its most recent accounts were full accounts made up to 31 December 2025, with the next full accounts due by 30 September 2027. The last confirmation statement was made up to 21 July 2025.

Compliance

Annual accounts Up to date

Last filed

31 December 2025

Next due

30 September 2027

13 months left

Confirmation statement Up to date

Last filed

21 July 2025

Next due

4 August 2026

Overdue by 7 weeks

Financial snapshot

Last accounts type

Full

Period end

31 December 2025

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

Capital table

Updated on 17 September 2026

PRET INTERMEDIATE COMPANY LIMITED (100.0%)

Total shares

102

Nominal value

£0.010

AI confidence

(95%)

Data quality

High

Share classes

Class	Allocated shares	Currency	Nominal value	Voting	Dividend	Transfer	Anti-dilution
ORDINARY	102	GBP	£0.010
Total	102

Shareholders

Shareholder	Share class	Shares	Shareholding	Votes	Voting
PRET INTERMEDIATE COMPANY LIMITED	ORDINARY	102	100.00%	102	100.00%
Total		102	100%	102	100%

Officers

No officers on record.

Persons with significant control

PS

Pret Intermediate Company Limited

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

22 July 2024

Funding

1 funding round

25 July 2024

ORDINARY · 2 shares allotted

—

Total (1 round, 2 shares)

—

Filing history

Termination Director Company With Name Termination Date

Officers

25 June 2026 View

Termination Director Company With Name Termination Date

Officers

25 June 2026 View

Accounts With Accounts Type Full

Accounts

21 June 2026 View

Appoint Person Director Company With Name Date

Officers

19 June 2026 View

Appoint Person Director Company With Name Date

Officers

18 June 2026 View

Accounts With Accounts Type Full

Accounts

22 September 2025 View

Confirmation Statement With Updates

Confirmation Statement

22 July 2025 View

Change Account Reference Date Company Previous Shortened

Accounts

1 July 2025 View

Capital Allotment Shares

Capital

22 August 2024 View

Change Registered Office Address Company With Date Old Address New Address

Address

26 July 2024 View

Change Account Reference Date Company Current Extended

Accounts

26 July 2024 View

Incorporation Company

Incorporation

22 July 2024 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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