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Pret Holding Limited

Pret Holding Limited is an active company incorporated on 22 July 2024 with the registered office located in London, Greater London. Pret Holding Limited was registered 1 year 3 months ago.
Status
Active
Active since incorporation
Company No
15850122
Private limited company
Age
1 year 3 months
Incorporated 22 July 2024
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 21 July 2025 (3 months ago)
Next confirmation dated 21 July 2026
Due by 4 August 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 22 Jul31 Dec 2024 (5 months)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
75b Verde 10 Bressenden Place
London
SW1E 5DH
United Kingdom
Address changed on 26 Jul 2024 (1 year 3 months ago)
Previous address was 14th Floor 20 Eastbourne Terrace London W2 6LG United Kingdom
Telephone
Unreported
Email
Unreported
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Belgian • Lives in United States • Born in Jan 1979
Director • German • Lives in England • Born in Feb 1980
Pret Intermediate Company Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Sunrise Alliance Beverages Ltd
Konrad Fano Meyer is a mutual person.
Active
Veterinary Pathology Group Limited
Konrad Fano Meyer is a mutual person.
Active
Pret Parent Holding Limited
Konrad Fano Meyer is a mutual person.
Active
Pret Intermediate Company Limited
Konrad Fano Meyer is a mutual person.
Active
Jab Pet Labs Ltd
Konrad Fano Meyer is a mutual person.
Active
Pret Panera Service Company Limited
Konrad Fano Meyer is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Jul31 Dec 2024
Traded for 5 months
Cash in Bank
£241.95M
Turnover
Unreported
Employees
Unreported
Total Assets
£1.14B
Total Liabilities
-£508.89M
Net Assets
£629.7M
Debt Ratio (%)
45%
Latest Activity
Full Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 22 Jul 2025
Accounting Period Shortened
4 Months Ago on 1 Jul 2025
Registered Address Changed
1 Year 3 Months Ago on 26 Jul 2024
Accounting Period Extended
1 Year 3 Months Ago on 26 Jul 2024
Incorporated
1 Year 3 Months Ago on 22 Jul 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 21 July 2025 with updates
Submitted on 22 Jul 2025
Previous accounting period shortened from 30 December 2025 to 31 December 2024
Submitted on 1 Jul 2025
Statement of capital following an allotment of shares on 25 July 2024
Submitted on 22 Aug 2024
Registered office address changed from 14th Floor 20 Eastbourne Terrace London W2 6LG United Kingdom to 75B Verde 10 Bressenden Place London SW1E 5DH on 26 July 2024
Submitted on 26 Jul 2024
Current accounting period extended from 31 July 2025 to 30 December 2025
Submitted on 26 Jul 2024
Incorporation
Submitted on 22 Jul 2024
Repayment History
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