Pret Holding 1 Ltd

Active11415952 Private limited company
Incorporated
14 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
75B Verde
10 Bressenden Place
London
SW1E 5DH

Filing status

Accounts due
30 September 2027
Last accounts
1 January 2026
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 November 2023
Also at Pret A Manger (International) Limited, Pret Holding 2 Ltd, Pret A Manger Limited · more companies
Brazilian
Born January 1975 (51)
Director · Appointed 17 September 2019
Also at Pret A Manger (Europe) Limited, Pret A Manger (Usa) Limited, Pret UK Limited · more companies
British
Born November 1977
Officer history (18 former)
22 November 2023
Resigned De Talhouet, Patrice as Director
22 November 2023
Resigned Szarzynski, Jacek as Director
22 November 2023
Resigned Roos, Nathalie as Director
22 November 2023
Resigned Smith, Timothy John as Director
22 November 2023
Resigned Richards, Aileen Verity as Director
22 November 2023
Resigned Meyer, Konrad Fano as Director
22 November 2023
Resigned Rochet, Lubomira as Director
22 November 2023
Resigned Martinez, Manuel as Director
22 November 2023
Appointed Peixoto, Gustavo Henrique Lins as Director
22 November 2023
Resigned Hennequin, Denis Michel Daniel as Director
22 November 2023
Resigned Goudet, Olivier as Director
1 December 2021
Appointed Roos, Nathalie as Director
12 November 2021
Resigned Mackay, Thomas Owen as Director
12 November 2021
Appointed Peixoto, Gustavo Henrique Lins as Director
12 November 2021
Resigned Peixoto, Gustavo Henrique Lins as Director
1 June 2021
Appointed Rochet, Lubomira as Director
18 December 2020
Resigned Schlee, Clive Edward Benedict as Director
11 December 2020
Appointed Mackay, Thomas Owen as Director
30 September 2019
Resigned Harf, Gerd Peter, Dr as Director
17 September 2019
Appointed Goudet, Olivier as Director
17 September 2019
Resigned Bhat, Axel Paul-Yves Marie as Director
17 September 2019
Appointed Harf, Gerd Peter, Dr as Director
17 September 2019
Appointed Martinez, Manuel as Director
17 September 2019
Appointed Hennequin, Denis Michel Daniel as Director
17 September 2019
Appointed Smith, Timothy John as Director
17 September 2019
Appointed De Talhouet, Patrice as Director
17 September 2019
Appointed Szarzynski, Jacek as Director
17 September 2019
Appointed Meyer, Konrad Fano as Director
17 September 2019
17 September 2019
Appointed Richards, Aileen Verity as Director
23 May 2019
Resigned Meyer, Konrad Fano as Director
23 May 2019
Appointed Bhat, Axel Paul-Yves Marie as Director
22 October 2018
Appointed Meyer, Konrad Fano as Director
22 October 2018
Appointed Schlee, Clive Edward Benedict as Director
22 October 2018
Resigned Creus, Joachim as Director
22 October 2018
Resigned Hopmann, Markus as Director
14 June 2018
Appointed Creus, Joachim as Director
14 June 2018
Appointed Hopmann, Markus as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 11 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13383544

Holdings 1

Companies where Pret Holding 1 Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Group structure 4 shown

Ownership group derived from the Companies House PSC register

Pret Intermediate Company Limited
Pret Holding Limited Owns 75–100% of shares
Pret Parent Holding Limited Owns 75–100% of shares
Pret Holding 1 Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates13 June 2026
1 July 2026Replacement filing for the appointment of a director
23 June 2026Other filing
23 June 2026Other filing
23 June 2026Accounts filing
Show all recent filings

Some other companies at this address

Eat Limited
Pret A Manger (Europe) Limited
Pret A Manger (Hong Kong) Limited
Pret A Manger (International) Limited
Pret A Manger (Usa) Limited
Pret A Manger Limited

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