PRET HOLDING 1 LTD - LONDON


Company Profile Company Filings
Showing all recent filings for the company:

Description Filing date
Accounts. Accounts type group. 2023-07-25 View Report
Capital. Capital allotment shares. 2023-07-06 View Report
Capital. Capital allotment shares. 2023-07-05 View Report
Confirmation statement. Statement with updates. 2023-06-30 View Report
Persons with significant control. Notification date: 2021-05-11. Psc name: Pret Parent Holding Limited. 2023-02-10 View Report
Persons with significant control. Withdrawal date: 2023-02-10. 2023-02-10 View Report
Accounts. Accounts type group. 2022-07-12 View Report
Capital. Capital allotment shares. 2022-06-24 View Report
Confirmation statement. Statement with updates. 2022-06-14 View Report
Officers. Change date: 2022-02-22. Officer name: Lubomira Rochet. 2022-02-22 View Report
Capital. Capital allotment shares. 2022-02-04 View Report
Officers. Appointment date: 2021-12-01. Officer name: Nathalie Roos. 2021-12-09 View Report
Capital. Capital allotment shares. 2021-12-02 View Report
Officers. Termination date: 2021-11-12. Officer name: Gustavo Henrique Lins Peixoto. 2021-11-29 View Report
Officers. Appointment date: 2021-11-12. Officer name: Gustavo Henrique Lins Peixoto. 2021-11-15 View Report
Officers. Officer name: Thomas Owen Mackay. Termination date: 2021-11-12. 2021-11-15 View Report
Accounts. Accounts type group. 2021-09-24 View Report
Confirmation statement. Statement with updates. 2021-07-10 View Report
Officers. Officer name: Lubomira Rochet. Appointment date: 2021-06-01. 2021-06-10 View Report
Capital. Capital allotment shares. 2021-04-29 View Report
Accounts. Accounts type group. 2021-04-29 View Report
Officers. Termination date: 2020-12-18. Officer name: Clive Edward Benedict Schlee. 2021-01-27 View Report
Officers. Officer name: Mr Thomas Owen Mackay. Appointment date: 2020-12-11. 2020-12-14 View Report
Confirmation statement. Statement with no updates. 2020-06-15 View Report
Officers. Officer name: Gerd Peter Harf. Termination date: 2019-09-30. 2020-01-09 View Report
Accounts. Accounts type group. 2019-10-08 View Report
Officers. Officer name: Mr Panayioti Michael Andrew Christou. Change date: 2019-10-01. 2019-10-01 View Report
Officers. Appointment date: 2019-09-17. Officer name: Dr Gerd Peter Harf. 2019-09-19 View Report
Officers. Officer name: Mr Denis Michel Daniel Hennequin. Appointment date: 2019-09-17. 2019-09-19 View Report
Officers. Officer name: Axel Paul-Yves Marie Bhat. Termination date: 2019-09-17. 2019-09-18 View Report
Officers. Officer name: Ms Aileen Verity Richards. Appointment date: 2019-09-17. 2019-09-18 View Report
Officers. Officer name: Mr Timothy John Smith. Appointment date: 2019-09-17. 2019-09-18 View Report
Officers. Officer name: Mr Jacek Szarzynski. Appointment date: 2019-09-17. 2019-09-18 View Report
Officers. Appointment date: 2019-09-17. Officer name: Mr Patrice De Talhouet. 2019-09-18 View Report
Officers. Appointment date: 2019-09-17. Officer name: Mr Panayioti Michael Andrew Christou. 2019-09-18 View Report
Officers. Appointment date: 2019-09-17. Officer name: Mr Manuel Martinez. 2019-09-18 View Report
Officers. Appointment date: 2019-09-17. Officer name: Mr Konrad Meyer. 2019-09-18 View Report
Officers. Officer name: Mr Olivier Goudet. Appointment date: 2019-09-17. 2019-09-18 View Report
Confirmation statement. Statement with updates. 2019-06-13 View Report
Officers. Appointment date: 2019-05-23. Officer name: Mr Axel Paul-Yves Marie Bhat. 2019-05-30 View Report
Officers. Officer name: Konrad Meyer. Termination date: 2019-05-23. 2019-05-30 View Report
Officers. Change date: 2019-05-07. Officer name: Mr Konrad Meyer. 2019-05-16 View Report
Capital. Description: Statement by Directors. 2018-12-10 View Report
Capital. Capital statement capital company with date currency figure. 2018-12-10 View Report
Insolvency. Description: Solvency Statement dated 07/12/18. 2018-12-10 View Report
Resolution. Description: Resolutions. 2018-12-10 View Report
Capital. Capital allotment shares. 2018-11-08 View Report
Officers. Termination date: 2018-10-22. Officer name: Markus Hopmann. 2018-10-30 View Report
Officers. Officer name: Joachim Creus. Termination date: 2018-10-22. 2018-10-30 View Report
Officers. Officer name: Mr Konrad Meyer. Appointment date: 2018-10-22. 2018-10-30 View Report