Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 1 January 2026
- Conf. stmt due
- 24 May 2027
- Last conf. stmt
- 10 May 2026
Pret Parent Holding Limited
- Incorporated
- 10 May 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Group
- Region
- Greater London
- Address
- 75B Verde10 Bressenden PlaceLondonSW1E 5DH
Officers 9 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2025
American
Born July 1969 (57)
Brazilian
Born October 1975 (51)
Director · Appointed 30 May 2025
Spanish
Born October 1973 (53)
Capel, Patricia Abadie
Director · Appointed 25 November 2024
Brazilian
Born May 1972 (54)
Director · Appointed 6 June 2024
American
Born February 1954 (72)
Director · Appointed 22 November 2023
British
Born November 1977
Director · Appointed 22 November 2023
French
Born June 1958 (68)
Director · Appointed 22 November 2023
British
Born February 1959 (67)
Director · Appointed 22 November 2023
British
Born November 1955
Officer history (10 former)
24 June 2026
30 May 2025
30 May 2025
30 May 2025
21 May 2025
11 March 2025
25 November 2024
Appointed Capel, Patricia Abadie as Director
15 November 2024
30 June 2024
7 June 2024
6 June 2024
30 April 2024
22 November 2023
22 November 2023
22 November 2023
22 November 2023
22 November 2023
22 November 2023
22 November 2023
22 November 2023
22 November 2023
22 November 2023
22 November 2023
22 November 2023
22 November 2023
Resigned Capel, Patricia Abadie as Director
28 February 2022
28 February 2022
Appointed Capel, Patricia Abadie as Director
10 May 2021
10 May 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 15850122
Former controllers (1)
25 July 2024
Ceased Pret Intermediate Company Limited — Owns 75–100% of shares
Group structure 4 shown
Ownership group derived from the Companies House PSC register
Pret Holding Limited Owns 75–100% of shares
Pret Parent Holding Limited This company Owns 75–100% of shares
Pret Holding 1 Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Statement of capital following an allotment of shares |
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