Pret Holding 2 Ltd

Active11417685 Private limited company
Incorporated
15 June 2018 (8 years)
Industry
Activities of other holding companies n.e.c. (64209)
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
28 June 2027
Last conf. stmt
14 June 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 12 November 2021
Brazilian
Born January 1975 (51)
Director · Appointed 17 September 2019
British
Born November 1977
Officer history (7 former)
12 November 2021
Resigned Mackay, Thomas Owen as Director
12 November 2021
Appointed Peixoto, Gustavo Henrique Lins as Director
1 November 2020
Appointed Mackay, Thomas Owen as Director
1 November 2020
Resigned Meyer, Konrad Fano as Director
13 March 2020
Appointed Meyer, Konrad Fano as Director
13 March 2020
Resigned Bhat, Axel Paul-Yves Marie as Director
30 September 2019
Resigned Schlee, Clive Edward Benedict as Director
17 September 2019
23 May 2019
Appointed Bhat, Axel Paul-Yves Marie as Director
23 May 2019
Resigned Meyer, Konrad Fano 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
15 June 2018
Appointed Creus, Joachim as Director
15 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 15 June 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11415952

Holdings 1

Companies where Pret Holding 2 Ltd is registered as a person with significant control

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
8 July 2026Confirmation statement with no updates14 June 2026
1 July 2026Replacement filing for the appointment of a director
21 June 2026Audit exemption subsidiary accounts1 January 2026
21 June 2026Other filing
21 June 2026Other filing
Show all recent filings

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