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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, Greater London. Pret Parent Holding Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13383544
Private limited company
Age
4 years
Incorporated 10 May 2021
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 10 May 2025 (3 months ago)
Next confirmation dated 10 May 2026
Due by 24 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 30 Dec28 Dec 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 December 2024
Due by 30 September 2025 (24 days remaining)
Contact
Address
75b Verde 10 Bressenden Place
London
SW1E 5DH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
People
Officers
15
Shareholders
62
Controllers (PSC)
1
Director • Spanish • Lives in UK • Born in Jun 1969
Director • Partner • French • Lives in UK • Born in May 1977
Director • French • Lives in France • Born in Jun 1958
Director • Durectir • Spanish • Lives in UK • Born in Oct 1973
Director • LLP Member • German • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
7 & 8 Egerton Place Management Company Limited
Laurence Kenneth Billett is a mutual person.
Active
Samworth Brothers (Holdings) Limited
Aileen Verity Richards is a mutual person.
Active
Welsh National Opera Limited
Aileen Verity Richards is a mutual person.
Active
Cardiff Theatrical Services Limited
Aileen Verity Richards is a mutual person.
Active
Pret A Manger (Europe) Limited
Mr Panayioti Michael Andrew Christou is a mutual person.
Active
Eat Limited
Mr Panayioti Michael Andrew Christou is a mutual person.
Active
Sunrise Alliance Beverages Ltd
Konrad Fano Meyer is a mutual person.
Active
Pret A Manger (Usa) Limited
Mr Panayioti Michael Andrew Christou is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2023)
Period Ended
28 Dec 2023
For period 28 Dec28 Dec 2023
Traded for 12 months
Cash in Bank
£430K
Decreased by £418K (-49%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£770.94M
Increased by £50.66M (+7%)
Total Liabilities
-£29.61M
Increased by £3.99M (+16%)
Net Assets
£741.33M
Increased by £46.67M (+7%)
Debt Ratio (%)
4%
Increased by 0.28% (+8%)
Latest Activity
Andre Molinari Appointed
3 Months Ago on 30 May 2025
Mr Elias Diaz Sese Appointed
3 Months Ago on 30 May 2025
Mr Jose Eduardo Cil Appointed
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 28 May 2025
Manuel Martinez Resigned
3 Months Ago on 21 May 2025
Olivier Goudet Resigned
5 Months Ago on 11 Mar 2025
Ms Patricia Abadie Capel Appointed
9 Months Ago on 25 Nov 2024
Lubomira Rochet Resigned
9 Months Ago on 15 Nov 2024
Subsidiary Accounts Submitted
11 Months Ago on 30 Sep 2024
Laurence Kenneth Billett Appointed
1 Year 3 Months Ago on 6 Jun 2024
Get Credit Report
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Documents
Particulars of variation of rights attached to shares
Submitted on 16 Jun 2025
Change of share class name or designation
Submitted on 16 Jun 2025
Statement of capital on 9 June 2025
Submitted on 9 Jun 2025
Resolutions
Submitted on 9 Jun 2025
Memorandum and Articles of Association
Submitted on 9 Jun 2025
Statement by Directors
Submitted on 9 Jun 2025
Solvency Statement dated 30/05/25
Submitted on 6 Jun 2025
Appointment of Mr Jose Eduardo Cil as a director on 30 May 2025
Submitted on 4 Jun 2025
Appointment of Mr Elias Diaz Sese as a director on 30 May 2025
Submitted on 4 Jun 2025
Appointment of Andre Molinari as a director on 30 May 2025
Submitted on 4 Jun 2025
Repayment History
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