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PRET PARENT HOLDING LIMITED

Active
13383544·incorporated 2021-05-10

PRET PARENT HOLDING LIMITED is an active UK private limited company, incorporated on 10 May 2021 at Companies House (number 13383544; OpenRegistry canonical ID GB-13383544-pret-parent-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-05-10
Registered Address
75B VERDE, 10 BRESSENDEN PLACE, LONDON, SW1E 5DH, UNITED KINGDOM
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-01-02. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: GROUP.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

PRET PARENT HOLDING LIMITED has 1 person with significant control on file:

  • Pret Holding Limited (England And Wales reg. 15850122). Notified 2024-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Pret Intermediate Company Limited (England reg. 13383560). Notified 2021-08-11. Ceased 2024-07-25.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2021-05-10. Ceased 2021-08-11.

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in London: