ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Pret Holding 1 Ltd

Pret Holding 1 Ltd is an active company incorporated on 14 June 2018 with the registered office located in London, Greater London. Pret Holding 1 Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11415952
Private limited company
Age
7 years
Incorporated 14 June 2018
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 13 June 2025 (4 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 29 Dec2 Jan 2025 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
75b Verde 10 Bressenden Place
London
SW1E 5DH
England
Same address for the past 7 years
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in England • Born in Nov 1977
Director • Cfo • Brazilian • Lives in UK • Born in Jan 1975
Pret Parent Holding Limited
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Pret A Manger (Europe) Limited
Mr Panayioti Michael Andrew Christou and Gustavo Henrique Lins Peixoto are mutual people.
Active
Eat Limited
Mr Panayioti Michael Andrew Christou and Gustavo Henrique Lins Peixoto are mutual people.
Active
Pret A Manger (Usa) Limited
Mr Panayioti Michael Andrew Christou and Gustavo Henrique Lins Peixoto are mutual people.
Active
Pret A Manger (Hong Kong) Limited
Mr Panayioti Michael Andrew Christou and Gustavo Henrique Lins Peixoto are mutual people.
Active
Villiers Acquisition Limited
Mr Panayioti Michael Andrew Christou and Gustavo Henrique Lins Peixoto are mutual people.
Active
Pret A Manger Limited
Mr Panayioti Michael Andrew Christou and Gustavo Henrique Lins Peixoto are mutual people.
Active
Pret Holding 2 Ltd
Mr Panayioti Michael Andrew Christou and Gustavo Henrique Lins Peixoto are mutual people.
Active
Pret UK Limited
Mr Panayioti Michael Andrew Christou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
2 Jan 2025
For period 2 Jan2 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£998.79M
Increased by £250M (+33%)
Total Liabilities
-£110K
Same as previous period
Net Assets
£998.68M
Increased by £250M (+33%)
Debt Ratio (%)
0%
Decreased by 0% (-25%)
Latest Activity
Subsidiary Accounts Submitted
1 Month Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 17 Jun 2025
Group Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 14 Jun 2024
Konrad Meyer Resigned
1 Year 11 Months Ago on 22 Nov 2023
Timothy John Smith Resigned
1 Year 11 Months Ago on 22 Nov 2023
Nathalie Roos Resigned
1 Year 11 Months Ago on 22 Nov 2023
Gustavo Henrique Lins Peixoto Appointed
1 Year 11 Months Ago on 22 Nov 2023
Jacek Szarzynski Resigned
1 Year 11 Months Ago on 22 Nov 2023
Aileen Verity Richards Resigned
1 Year 11 Months Ago on 22 Nov 2023
Get Credit Report
Discover Pret Holding 1 Ltd's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption statement of guarantee by parent company for period ending 02/01/25
Submitted on 23 Sep 2025
Notice of agreement to exemption from audit of accounts for period ending 02/01/25
Submitted on 23 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 02/01/25
Submitted on 23 Sep 2025
Audit exemption subsidiary accounts made up to 2 January 2025
Submitted on 23 Sep 2025
Confirmation statement made on 13 June 2025 with updates
Submitted on 17 Jun 2025
Group of companies' accounts made up to 28 December 2023
Submitted on 30 Sep 2024
Statement of capital following an allotment of shares on 18 September 2024
Submitted on 19 Sep 2024
Confirmation statement made on 13 June 2024 with updates
Submitted on 14 Jun 2024
Termination of appointment of Olivier Goudet as a director on 22 November 2023
Submitted on 22 Nov 2023
Termination of appointment of Denis Michel Daniel Hennequin as a director on 22 November 2023
Submitted on 22 Nov 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year