Pret Intermediate Company Limited

Active13383560 Private limited company
Incorporated
10 May 2021 (5 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sebastiaan Wolvers
Accounts type
Group
Region
Greater London
Address
75B Verde
10 Bressenden Place
London
SW1E 5DH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 June 2026
Belgian
Born June 1976 (50)
Wolvers, Sebastiaan
Director · Appointed 15 June 2026
Dutch
Born October 1982 (44)
Officer history (4 former)
24 June 2026
Resigned Chenu, Philippe as Director
24 June 2026
Resigned Meyer, Konrad Fano as Director
15 June 2026
Appointed Creus, Joachim as Director
15 June 2026
Appointed Wolvers, Sebastiaan as Director
28 February 2024
Appointed Chenu, Philippe as Director
28 February 2024
Appointed Meyer, Konrad Fano as Director
28 February 2024
28 February 2024
Resigned Engelen, Frank as Director
10 May 2021
10 May 2021
Appointed Engelen, Frank as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings

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