Pret Holding Limited

Active15850122 Private limited company
Incorporated
22 July 2024 (2 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Sebastiaan Wolvers
Accounts type
Full
Region
Greater London
Address
75B Verde
10 Bressenden Place
London
SW1E 5DH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 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 (2 former)
24 June 2026
Resigned Chenu, Philippe, Mr. 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
22 July 2024
Appointed Chenu, Philippe, Mr. as Director
22 July 2024
Appointed Meyer, Konrad Fano as Director

Ownership 1 active

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

Corporate entity · Notified 22 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 13383560

Group structure 4 shown

Ownership group derived from the Companies House PSC register

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

Filings 13

DateDescriptionMade Up ToPagesPDF
22 July 2026Confirmation statement with no updates21 July 2026
25 June 2026Termination of appointment of a director
25 June 2026Termination of appointment of a director
21 June 2026Full accounts31 December 2025
19 June 2026Appointment of a director
Show all 13 filings

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